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Board of Visitors minutes
March 18, 1988

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 18, 1988
 
MOTIONS FOR EXECUTIVE SESSION
 
INTRODUCTION OF NEW BOARD MEMBERS
 
EXPRESSION OF APPRECIATION TO RETIRING BOARD MEMBERS
 
APPOINTMENT OF STANDING COMMITTEES:
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CORRECTION IN THE ELECTION OF MR. ROBERT E. BURNETT
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
CORRECTION IN THE RE-ELECTION OF MR. STEVEN L. KLEIN
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
DEATH OF MR. ROBERT M. HUBBARD
 
ELECTION OF CHARLES L. BROWN AND MRS. GEORGE M. COCHRAN TO THE EXECUTIVE COMMITTEE
 
SCHEDULE OF MEETING DATES FOR 1989
 
ESTABLISHMENT OF THE MILTON T. EDGERTON PROFESSORSHIP IN PLASTIC AND MAXILLOFACIAL SURGERY
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
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INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION
 
INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
ALLOCATION OF REQUIRED FEES
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INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1988-1989
 
INCREASE IN RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE, 1988-1989
 
INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
 
INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY
 
INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
INCREASE IN CONTRACT RATES FOR DINING SERVICES, 1988-1989
 
APPROVAL OF DECREASE IN INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
ACCEPTANCE OF MODIFIED POLICIES ON THE USE OF THE CENTRAL GROUNDS
 
COMBINING "MAIN" HOSPITAL AND BLUE RIDGE HOSPITAL FOR MEDICARE REIMBURSEMENT PURPOSES
 
AMENDMENT OF THE REPLACEMENT HOSPITAL CONSTRUCTION MANAGEMENT CONTRACT
 
AMENDMENT OF THE REPLACEMENT HOSPITAL PROJECT MANAGEMENT CONTRACT
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON CONSTRUCTION
 
REPORT ON LEGISLATIVE MATTERS
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RESOLUTION AUTHORIZING THE ISSUANCE OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA HOSPITAL REVENUE REFUNDING BONDS (SERIES E) IN AN AMOUNT NOT TO EXCEED $105,000,000 AND EMPOWERING THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS AND THE OFFICERS OF THE UNIVERSITY TO TAKE CERTAIN ACTIONS IN CONNECTION THEREWITH
 
CLINCH VALLEY COLLEGE
 
RESIGNATION
 
ATTACHMENT A UNIVERSITY POLICY ON USE OF THE LAWN
 
ATTACHMENT B = Amendment or the Replacement Hospital Construction Management Contract DRAFT ADDENDUM
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ATTACHMENT C = Amendment of t:. Replacement Hospital Project Management Contract AMENDMENT NO. 2 TO UNIVERSITY OF VIRGINIA MATERIEL MANAGEMENT PURCHASE ORDER NO. A507090 OF SEPTEMBER 12, 1984 WITH BECHTEL INTERNATIONAL CORPORATION, GAITHERSBURG, MD.
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1. SCOPE OF EXTENDED PROJECT MANAGEMENT CONSULTING SERVICES
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2. TERMS OF COMPENSATION
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3. PROJECTED COSTS OF EXTENDED PROJECT MANAGEMENT CONSULTING SERVICES

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ACTIONS RELATING TO CHAIRHOLDERS

  • The following resolution was adopted:
    RESOLVED that the actions relating to chairholders be and they are hereby approved as shown below:

  • (a) Elections of Chairholders

  • Mr. Andrew J. Ashworth as John A. Ewald, Jr., Distinguished Visiting Professor of Law, for the period March 21, 1988 through April 15, 1988.
    • 3374

  • (a) Elections of Chairholders - continued

  • Dr. Carlos R. Ayers as Edward W. and Betty Knight Scripps Professor of Internal Medicine (Preventive Cardiology), effective January 1, 1988.
  • Mr. Thomas H. Jackson as Arnold H. Leon Professor of Law, effective July 1, 1988.
  • Mr. William J. Kehoe as Consumer Bankers Association Professor of Retail Banking, effective September 1, 1988.
  • Mr. Leonard J. Mirman as Paul Goodloe McIntire Professor of Economics, effective August 1, 1988.
  • Dr. Paul M. Surrat as John L. Guerrant Professor of Internal Medicine, effective February 1, 1988.
  • (Dr. Surrat will continue as Associate Professor of Internal Medicine.)

  • (b) Re-election of Chaired Professor

  • Mr. Judson P. Reis, Morris Plan Chair of Consumer Credit Visiting Professor of Business Administration, for one semester, effective January 16, 1988.

  • (c) Resignation of Chaired Professor

  • Mr. Roger W. Shattuck, Commonwealth Professor of French, effective May 31, 1988, to accept another position.
    • 3375

  • (d) Retirements of Chaired Professors

  • Mr. Inis L. Claude, Jr., Edward R. Stettinius Professor of Government and Foreign Affairs, effective May 31, 1988. Mr. Claude has been a member of the faculty since September 1, 1968.
  • Mr. Roland N. McKean, Paul G. McIntire Professor of Economics, effective May 31, 1988. Mr. McKean has been a member of the faculty since September 1, 1968.
  • Mr. Edgar F. Shannon, Jr., Linden Kent Memorial Professor of English Literature, effective May 31, 1988. Mr. Shannon has been a member of the faculty since September 15, 1956.

  • (e) Death of Chaired Professors

  • Dr. Thomas R. Johns, II, Alumni Professor of Neurology, died February 11, 1988. He had been a member of the faculty since July 1, 1957.
  • Mr. Robert F. Vandell, Charles C. Abbott Professor of Business Administration, died January 20, 1988. He had been a member of the faculty since September 1, 1965.
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