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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
 
Elections
 
Election of Part-Time Faculty
 
Election of Non-Salaried Faculty
 
Election of Clinical Faculty
 
Actions Relating to Chairholders
 
Re-elections
 
Leaves of Absence
 
Changes of Title
 
Resignations
 
Retirements
 
Appointments
 
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
 
[section]
 
APPENDIX A
 
Attachment 1 Endowment Minimums Recommended by The Endowment Level Committee January 31, 1994
 
APPENDIX B

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Election of Part-Time Faculty

  • Mr. Shmuel Agmon as Visiting Professor of Mathematics, for the period March 1, 1994 through May 15, 1994.
  • Ms. Dawn M. Baunach as Instructor in Sociology, for one semester, effective January 16, 1994.
  • Ms. Ann Beattie as Lecturer in English, for one semester, effective January 16, 1994.
  • Mr. Richard O. Bell as Lecturer in Psychology, for one semester, effective January 16, 1994.
    • 4849

  • Ms. Alicia Belozerco as Lecturer, General Faculty, for one semester, effective January 16, 1994.
  • Mr. John C. Blakeman as Instructor in Government and Foreign Affairs, for one semester, effective January 16, 1994.
  • Ms. Betsy R. Carr as Lecturer in the Teaching Resource Center, for one year, effective September 1, 1993.
  • Mr. Aalt Dijksma as Visiting Research Professor of Mathematics, for the period April 1, 1994 through May 31, 1994.
  • Mr. Gerald M. Easter as Lecturer in Government and Foreign Affairs, for one semester, effective January 16, 1994.
  • Mr. Robert E. Gilliam-Turner as Lecturer in Music, for one academic year, effective September 1, 1993.
  • Mr. Robert C. Goodman as Instructor in History, for one semester, effective January 16, 1994.
  • Dr. Janet E. Greenman as Assistant Professor of Clinical Pediatrics, for one year, effective January 1, 1994.
  • Mr. Mikel R. Ham as Instructor in Economics, for one semester, effective January 16, 1994.
  • Mr. Karl C. Henderson as Visiting Professor of Electrical Engineering, for one semester, effective January 16, 1994.
  • Mr. Edward J. Hoppe as Instructor in Civil Engineering, for one semester, effective January 16, 1994.
  • Ms. Katherine L. Imhoff as Lecturer in Planning, for one semester, effective January 16, 1994.
  • Mr. Thomas D. Jeitschko as Instructor in Economics, for one semester, effective January 16, 1994.
  • Ms. Shelley Fay Kaplan as Instructor in History, for one semester, effective January 16, 1994.
  • Ms. Frances Lee-Vandell as Lecturer in the Teaching Resource Center, for the period October 14, 1993 through January 15, 1994.
    • 4850

  • Mr. Edward B. Lowry as Lecturer in Law, for one semester, effective January 17, 1994.
  • Mr. Murdock D. Mac Innis as Lecturer in Music, for one semester, effective January 16, 1994.
  • Mr. Jeffrey L. Miller as Instructor in Government and Foreign Affairs, for one semester, effective January 16, 1994.
  • Ms. Virginia R. Mosser as Instructor in History, for one semester, effective January 16, 1994.
  • Ms. Nancy O'Brien as Lecturer in Planning, for one semester, effective January 16, 1994.
  • Ms. Karin E. Peterson as Instructor in Sociology, for one semester, effective January 16, 1994.
  • Mr. Shlomo Pistinner as Lecturer in Astronomy, for one semester, effective January 16, 1994.
  • Mr. Stephan M. Prock as Lecturer in Music, for the period November 29, 1993 through January 15, 1994.
  • Mr. Bernard Reich as Visiting Professor of Government and Foreign Affairs, for one semester, effective January 16, 1994.
  • Mr. Karl K. Schonberg as Instructor in Government and Foreign Affairs, for one semester, effective January 16, 1994.
  • Mr. Eric V. Thompson as Instructor in Government and Foreign Affairs, for one semester, effective January 16, 1994.
  • Ms. Nicole C. Vicinanza as Instructor in Education, for one semester, effective January 16, 1994.
  • Mr. William G. Weaver as Lecturer in Government and Foreign Affairs, for one semester, effective January 16, 1994.
  • Mr. Robert N. Weiner as Lecturer in Law, for one semester, effective January 17, 1994.
  • Mr. Mark B. Williams as Assistant Professor of Research in Radiology, for one year, effective March 1, 1994.
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