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Board of Visitors minutes
May 23, 1989

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 23, 1989
 
MOTIONS FOR EXECUTIVE SESSION
 
ELECTION OF LEONARD W. SANDRIDGE, JR., AS VICE PRESIDENT FOR BUSINESS AND FINANCE
 
ELECTIONS
 
Election of Part-Time Faculty
 
Election of Non-Salaried Faculty
 
Election of Clinical Faculty
 
CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF DR. RUSSELL B. MCKELWAY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
CHANGE IN THE TERM OF THE RE-ELECTION OF MS. VICKI J. CREWS-BEHR
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGE IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. RIZWAN UDDIN
 
CHANGES OF TITLE
 
CANCELLATION OF THE CHANGE OF TITLE OF MR. BRYAN PFAFFENBERGER
 
RETIREMENTS
 
RESIGNATIONS
 
CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF MS. MINA H. BRAUN
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSOR EMERITUS
 
ANNOUNCEMENT OF CHANGE OF TITLE OF MARION B. PEAVEY
 
ANNOUNCEMENT OF CHANGE OF TITLE OF PAUL R. GROSS
 
ELECTION OF ALEXANDER G. GILLIAM, JR., AS ACTING VICE PRESIDENT FOR DEVELOPMENT AND UNIVERSITY RELATIONS
 
RESOLUTION NAMING THE AEROMATH BUILDING OLSSON HALL
 
ESTABLISHMENT OF THE HENRY L. KINNIER PROFESSORSHIP IN CIVIL ENGINEERING
 
ESTABLISHMENT OF THE GEORGE R. MINOR PROFESSORSHIP IN GENERAL THORACIC SURGERY
 
ESTABLISHMENT OF THE GENENTECH PROFESSORSHIP IN PEDIATRICS
 
ESTABLISHMENT OF THE C. COLEMAN MCGEHEE EMINENT SCHOLARS RESEARCH PROFESSORSHIP IN BANKING AND COMMERCE
 
ESTABLISHMENT OF THE RAMON W. BREEDEN, SR., RESEARCH PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE
 
ESTABLISHMENT OF THE ROBERT F. VANDELL RESEARCH PROFESSORSHIP IN THE COLGATE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION
 
RENAMING THE JOHN V. RAY PROFESSORSHIP, THE JOHN V. RAY RESEARCH PROFESSORSHIP IN LAW
 
ELECTION OF MR. CLAYTON EDWARD WILHITE TO THE MILLER CENTER COUNCIL
 
RE-ELECTION OF MR. HOWARD W. MCCALL, JR., TO THE MILLER CENTER COUNCIL
 
RE-ELECTION OF DR. EDGAR N. WEAVER TO THE MILLER CENTER COUNCIL
 
REPORT OF THE MEDICAL CENTER ACCOUNTS COMMITTEE
 
APPROVAL OF THE 1989-90 BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 1989-90 BUDGET FOR THE MEDICAL CENTER
 
APPROVAL OF THE 1989-90 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF THE MEDICAL CENTER ROOM RATES
 
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE
 
APPROVAL OF EASEMENT FOR VIRGINIA POWER ACROSS UNIVERSITY OF VIRGINIA PROPERTY
 
APPROVAL OF EASEMENT FOR POTOMAC EDISON COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED IN CLARKE COUNTY, STATE OF VIRGINIA
 
APPROVAL OF EASEMENT FOR CHESAPEAKE AND POTOMAC TELEPHONE COMPANY OF VIRGINIA ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED IN CLARKE COUNTY, STATE OF VIRGINIA
 
APPROVAL OF UNIVERSITY MEDICAL CENTER CONTRACT WITH FIRMS SELECTED TO SUPPLY ADDITIONAL DATA PROCESSING HARDWARE
 
APPROVAL OF THE FIRM OF WALKER PARKING CONSULTANTS/ENGINEERS IN ASSOCIATION WITH CHANCE MANAGEMENT ADVISORS, FOR THE PERFORMANCE OF A PRE-PLANNING STUDY FOR THE CENTRAL GROUNDS PARKING FACILITY AND OUTSIDE UTILITIES
 
ANNOUNCEMENT OF ARCHITECTURAL SELECTIONS FOR IMPROVEMENTS OF HOSPITAL FACILITIES
 
RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
 
RECOMMENDATION OF CONTINUATION OF CERTAIN SPECIAL PURPOSE RESEARCH AND PUBLIC SERVICE CENTERS
 
APPROVAL OF PROPOSALS FOR COMMONWEALTH CENTERS IN NEW ELECTRONIC MATERIALS AND DEVICES AND IN GENETICS AND DEVELOPMENT
 
APPROVAL OF THE 1988-89 and 1989-90 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
APPROVAL OF CONTINUATION OF PROXY ADVISORY COMMITTEE
 
DISCUSSION OF EXTENDED MEETING SCHEDULE
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON CONSTRUCTION
 
APPROVAL OF SALARY INCREASES FOR THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF THE FIRM OF RTKL ASSOCIATES, INCORPORATED, FOR THE PERFORMANCE OF PLANNING STUDIES, PRE-PLANNING STUDIES AND PRELIMINARY ARCHITECTURAL DESIGN FOR THE MODERNIZATION OF HEALTH SCIENCES CENTER FACILITIES
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RESOLUTION AUTHORIZING THE ISSUANCE OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA HOSPITAL REVENUE REFUNDING BONDS IN ONE OR MORE SERIES IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $142,795,000 AND EMPOWERING THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS AND THE OFFICERS OF THE UNIVERSITY TO TAKE CERTAIN ACTIONS IN CONNECTION THEREWITH
 
1. AUTHORIZATION OF BONDS.
 
2. AUTHORIZATION OF RESOLUTIONS.
 
3. AUTHORIZATION TO OFFICERS.
 
APPROVAL OF AMENDMENTS TO THE GUIDELINES FOR STUDENT ACTIVITIES CURRENT FUND ALLOCATION
 
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO ENTER INTO A COAL MINING CONTRACT
 
TERMINATION OF COMPENSATION PLAN
 
RESOLUTION OF APPRECIATION TO THE SOUTHWEST VIRGINIA CENTER AND TO CLINCH VALLEY COLLEGE
 
CLINCH VALLEY COLLEGE
 
RE-ELECTIONS
 
PROMOTIONS
 
RETIREMENT
 
ELECTION OF PROFESSOR EMERITUS
 
APPROVAL OF THREE NEW MEMBERS OF THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL
 
RESOLUTION OF CONGRATULATIONS TO CLINCH VALLEY COLLEGE
 
Exhibit A

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May 23, 1989		next section
3655

RE-ELECTIONS

  • The following resolution was adopted:
    RESOLVED that the following persons be and they are hereby re-elected to the faculty:
  • Ms. Mildred K. Abraham as Assistant Professor, General Faculty, Alderman Library, for three years, effective July 1, 1989.
  • Dr. Ralph D. Alley as Visiting Professor of Surgery, for the period April 1, 1989 through June 30, 1989.
  • Ms. Ellen G. Anderson as Assistant Professor of Commerce, for three academic years, effective September 1, 1989.
  • Ms. Helen L. Anthony as Assistant Professor, General Faculty, Alderman Library, for three years, effective July 1, 1989.
  • Ms. Linda K. Blum as Research Assistant Professor of Environmental Sciences, for one year, effective September 1, 1989.
  • Mr. Edwin T. Burton as Visiting Professor of Economics, part time, for one academic year, effective September 1, 1989.
  • Dr. Peter A. Campochiaro as Associate Professor of Ophthalmology, effective July 1, 1989.
  • Mr. Walter B. Carlson as Assistant Professor of Humanities, for the period September 1, 1989 through May 31, 1992.
  • Dr. Richard M. Carpenter as Assistant Professor of Comparative Medicine, for the period March 16, 1989 through June 30, 1991.
  • Mr. J. David Castle as Associate Professor of Anatomy and Cell Biology, effective July 1, 1989.
  • Ms. Jean L. Cooper as Assistant Professor, General Faculty, Alderman Library, for three years, effective July 1, 1989.
  • Dr. William H. Craft as Assistant Professor of Pediatrics, Roanoke Program, for three years, effective July 1, 1989.
  • Dr. Christopher P. Crum as Associate Professor of Pathology, effective July 1, 1989.
    • 3656

  • Dr. W. Keith Dockery as Assistant Professor of Pediatrics, Roanoke Program, for three years, effective July 1, 1989.
  • Mr. John C. Fletcher as Professor of Biomedical Ethics in Internal Medicine, effective July 1, 1989.
  • Mr. John C. Fletcher as Professor of Religious Studies, for three years, effective July 1, 1989.
  • Mr. Charles L. Frieden as Assistant Professor, General Faculty, Alderman Library, for three years, effective July 1, 1989.
  • Mr. Charles F. Gressard as Assistant Professor of Behavioral Medicine and Psychiatry, General Medical Faculty, for the period June 1, 1989 through June 30, 1990.
  • Mr. Timothy R. Hinkin as Assistant Professor of Commerce, for three academic years, effective September 1, 1989.
  • Mr. Douglas P. Hurd as Assistant Professor, General Faculty, Alderman Library, for three years, effective July 1, 1989.
  • Dr. Sanjiv Kaul as Associate Professor of Internal Medicine, effective July 1, 1989.
  • Mr. Yong I. Kim as Associate Professor of Biomedical Engineering, effective July 1, 1989.
  • Mr. Michael T. Kinter as Research Assistant Professor of Pathology, for the period May 16, 1989 through June 30, 1990.
  • Ms. Mary A. Kraehe as Assistant Professor, General Faculty, Alderman Library, part time, for three years, effective July 1, 1989.
  • Dr. Paul A. Levine as Professor of Otolaryngology-Head and Neck Surgery, effective July 1, 1989.
  • Mr. Stewart C. Malone as Assistant Professor of Commerce, for three academic years, effective September 1, 1989.
  • Mr. Richard B. Martin as Assistant Professor, General Faculty, Alderman Library, for three years, effective July 1, 1989.
  • Ms. Shirley L. Menaker as Professor, General Faculty, for three years, effective July 1, 1989.
  • Mr. Michael B. Merickel as Associate Professor of Biomedical Engineering, effective July 1, 1989.
    • 3657

  • Mr. William K. Nuttle as Visiting Scholar in Environmental Sciences, for one academic year, effective September 1, 1989.
  • Mr. Reginald T. A. Ocansey as Assistant Professor of Education, for three academic years, effective September 1, 1989.
  • Dr. Daniel J. O'Donnell as Associate Professor of Behavioral Medicine and Psychiatry, Charter Hospital, General Medical Faculty, for the period August 1, 1989 through June 30, 1992.
  • Mr. John Patruno, Jr. as Assistant Professor, General Medical Faculty, The Claude Moore Health Sciences Library, for the period May 16, 1989 through May 15, 1992.
  • Mr. Thomas L. Pearce as Associate Professor, General Faculty, for three years, effective July 1, 1989.
  • Ms. Julia Pet-Edwards as Assistant Professor of Systems Engineering, for the period September 1, 1989 through May 31, 1992.
  • Mr. Terrance W. Pratt as Research Professor of Computer Science, for the period September 1, 1989 through August 31, 1992.
  • Mr. G. Carleton Ray as Research Professor of Environmental Sciences, for the period September 1, 1989 through September 30, 1989.
  • Mr. Larry G. Richards as Associate Professor, General Faculty, Mechanical and Aerospace Engineering, for the period July 1, 1989 through June 30, 1992.
  • Mr. Guillermo G. Romero as Research Assistant Professor of Pharmacology, for the period March 1, 1989 through June 30, 1990.
  • Mr. Fred D. Rosi as Research Professor of Materials Science, for the period July 1, 1989 through June 30, 1992.
  • Mr. Christopher F. Sacchi as Research Assistant Professor of Environmental Sciences, for the period March 16, 1989 through June 30, 1990.
  • Dr. Joseph D. Schwartzman as Associate Professor of Pathology, effective July 1, 1989.
  • Mr. Werner K. Sensbach as Associate Professor, General Faculty, for three years, effective July 1, 1989.
  • Mr. Thomas C. Skalak as Assistant Professor of Biomedical Engineering, for the period September 1, 1989 through May 31, 1992.
    • 3658

  • Ms. Barbara M. Smith as Assistant Professor, General Faculty, Alderman Library, for three years, effective July 1, 1989.
  • Mr. Steven Smith as Acting Assistant Professor of Communication Studies, for one academic year, effective September 1, 1989.
  • Mr. Sang H. Son as Assistant Professor of Computer Science, for the period September 1, 1989 through May 31, 1992.
  • Ms. Ann L. Southwell as Assistant Professor, General Faculty, Alderman Library, for three years, effective July 1, 1989.
  • Ms. Janet E. Steele as Assistant Professor of Rhetoric and Communication Studies, for three academic years, effective September 1, 1990.
  • Ms. Marylee C. Sturgis as Assistant Professor, General Faculty, Alderman Library, for three years, effective July 1, 1989.
  • Ms. Valerie O. Sutter as Assistant Professor, General Faculty, for three academic years, effective September 1, 1989.
  • Mr. William J. Tallon as Assistant Professor of Commerce, for three academic years, effective September 1, 1989.
  • Mr. Rizwan Uddin as Research Assistant Professor of Nuclear Engineering, for the period July 16, 1989 through January 15, 1990.
  • Ms. Deborah A. Verstegen as Assistant Professor of Education, for three academic years, effective September 1, 1989.
  • Mr. Robert I. Webb as Associate Professor of Commerce, for three academic years, effective September 1, 1989.
  • Mr. David G. White as Visiting Assistant Professor of Religious Studies, for one semester, effective September 1, 1989.
  • Dr. William G. Wilson as Associate Professor of Pediatrics, effective July 1, 1989.
  • Ms. Eunice A. Woode as Assistant Professor, General Faculty, Alderman Library, for three years, effective July 1, 1989.
  • Dr. Eduard E. de Lange as Associate Professor of Radiology, effective July 1, 1989.
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