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University of Virginia Library

Board of Visitors minutes
April 8, 1994

TENTATIVE - SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

INTRODUCTION OF NEW BOARD MEMBERS

APPRECIATION TO THE RETIRING MEMBERS OF THE BOARD

ELECTION OF THE RECTOR

ELECTION TO FILL VACANCY ON THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

ELECTION OF MR. ALEXANDER G. GILLIAM, JR., AS SECRETARY TO THE BOARD OF VISITORS

APPROVAL OF MEETING DATES FOR 1995

MOTIONS FOR EXECUTIVE SESSION

Election of Part-Time Faculty

Election of Non-Salaried Faculty

Election of Clinical Faculty

Actions Relating to Chairholders

Leaves of Absence

Changes of Title

Re-appointments

Election of Professors Emeriti

Election of Associate Professors Emeriti

CHANGE IN THE RESIGNATION OF MR. DENNIS W. BARNES

CHANGE IN THE ELECTION OF CHAIRHOLDER OF DR. FRITZ E. DREIFUSS

CHANGE IN THE RE-APPOINTMENT OF MR. WILLIAM A. JESSER

CHANGE IN THE CHANGE OF TITLE OF DR. MONICA C. LOBO

CLINCH VALLEY COLLEGE

CHANGE IN THE RETIREMENT OF MS. LILLIAN B. HUTZLER

CHANGE IN THE ELECTION TO ASSOCIATE PROFESSOR EMERITUS OF MS. LILLIAN B. HUTZLER

ESTABLISHMENT OF THE DAVID LURTON MASSEE, JR., PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE HEINZ AND DORIS WILSDORF DISTINGUISHED RESEARCH PROFESSORSHIP IN MATERIALS SCIENCE AND ENGINEERING

THE WELDON COOPER CENTER FOR PUBLIC SERVICE

APPROVAL OF CAPITAL CAMPAIGN ENDOWMENT LEVELS

APPROVAL OF THE SCHEMATIC DESIGN FOR THE CONSTRUCTION OF THE LAW SCHOOL RENOVATION PROJECT

APPROVAL OF EASEMENT FOR THE CITY OF CHARLOTTESVILLE GAS DIVISION ACROSS UNIVERSITY OF VIRGINIA PROPERTY

NOMINATION TO THE ART AND ARCHITECTURAL REVIEW BOARD

RESOLUTION APPROVING CHANGES TO THE PROMOTION AND TENURE POLICY FOR THE SCHOOL OF MEDICINE

APPROVAL OF TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1994-1995

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

INCREASE IN APPLICATION FEES FOR THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN STUDENT HOUSING RATES FOR 1994-1995 FOR CLINCH VALLEY COLLEGE

APPROVAL OF PROPOSED CONTRACT RATES FOR DINING SERVICES

APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION, 1994-1995

APPROVAL OF RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE FOR 1994-1995

GIFTS, GRANTS AND CONTRACTS

RESOLUTION AUTHORIZING A PROJECT CONSISTING OF THE PURCHASE AND LEASE OF LAND AND THE CONSTRUCTION OF A NEW ACADEMIC FACILITY IN NORTHERN VIRGINIA

DECLARATION OF OFFICIAL INTENT TO ISSUE BONDS TO REIMBURSE EXPENDITURES FOR AMOUNTS NEEDED FOR PLANNING COSTS, ISSUANCE COSTS, RESERVE FUNDS AND OTHER FINANCING EXPENSES ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF THE VIRGINIA TECH/UNIVERSITY OF VIRGINIA EDUCATION CENTER AT FALLS CHURCH PROJECT

REPORT BY THE PRESIDENT

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

Attachment 1 Endowment Minimums Recommended by The Endowment Level Committee January 31, 1994

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MOTIONS FOR EXECUTIVE SESSION

The following motions were adopted unanimously by the vote of all Visitors present:

(a) That the Educational Policy Committee of the Board of Visitors go into Executive Session for the purpose of discussing personnel matters pertaining to the appointment, assignment, reappointment, promotion, performance, compensation, discipline, separation and resignation of specific faculty members of the University of Virginia, as provided for in Section 2.1-344 (A)(1) of The Code of Virginia.

(b) That the Board of Visitors go into Executive Session for the purpose of considering the appointment of a student member to the Board of Visitors in accordance with Section 2.1-344 (A)(1) of The Code of Virginia.

(c) That the Board of Visitors of the University of Virginia go into Executive Session for the purpose of consulting with the General Counsel concerning certain pending and potential litigation involving the University, as well as specific legal matters requiring the advice of counsel, as provided for in Section 2.1-344 (A)(7) of The Code of Virginia.

Following Committee meetings and a recess for an Executive Session of the Board of Visitors, the Open Session of the full Board resumed at 10:15 a.m., on Saturday, April 9, 1994.