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Board of Visitors minutes
June 10, 1994

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 10-11, 1994
 
MOTIONS FOR EXECUTIVE SESSION
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF EXECUTIVE COMMITTEE
 
Elections
 
Election of Part-Time Faculty
 
Election of Non-Salaried Faculty
 
Election of Clinical Faculty
 
Actions Relating to Chairholders
 
Re-elections
 
Promotions
 
Leaves of Absence
 
Changes of Title
 
Resignations
 
Retirements
 
Appointments
 
Re-appointments
 
Election of Professors Emeriti
 
Election of Associate Professors Emeriti
 
CHANGE IN THE LEAVE OF ABSENCE OF MR. RICHARD T. EPPINK
 
DELETION OF THE RE-ELECTION OF MR. FRANKLIN G. MILLER
 
ESTABLISHMENT OF THE MAXINE S. AND JESSE W. BEAMS PROFESSORSHIP IN PHYSICS
 
ESTABLISHMENT OF THE ROBERT P. BLACK RESEARCH PROFESSORSHIP
 
NAMING OF THE MATHEMATICS/ASTRONOMY BUILDING
 
ELECTION OF GENERAL BRENT SCOWCROFT TO THE WHITE BURKETT MILLER CENTER COUNCIL
 
ELECTION OF MR. THOMAS A. MOORE TO THE WHITE BURKETT MILLER CENTER COUNCIL
 
ELECTION OF MR. ALAN MURRAY TO THE WHITE BURKETT MILLER CENTER COUNCIL
 
RE-ELECTION OF MR. CLAYTON E. WILHITE TO THE WHITE BURKETT MILLER CENTER COUNCIL
 
APPROVAL OF M.A. DEGREE IN CLINICAL ETHICS
 
RESOLUTION REGARDING THE RELATIONSHIP BETWEEN CLINCH VALLEY COLLEGE AND THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE WYLLIE LIBRARY PROJECT
 
APPROVAL OF EASEMENTS FOR THE VIRGINIA ELECTRIC AND POWER COMPANY ON UNIVERSITY OF VIRGINIA PROPERTY
 
APPROVAL OF THE 1994-1995 BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 1994-1995 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF THE 1994-1995 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF THE 1994-1995 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIC DEPARTMENTS IN THE SCHOOL OF MEDICINE AND IN ARTS AND SCIENCES
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF AUDIT SCHEDULE FOR FISCAL YEAR 1994-1995
 
REPORT ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON MAY 5, 1994
 
APPROVAL OF THE FACULTY SALARY SCALE FOR THE ACADEMIC DIVISION, 1994-1995
 
APPROVAL OF THE FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
 
AUTHORIZATION TO EFFECT CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION
 
RESOLUTION AUTHORIZING THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO APPROVE THE USE OF A CONTRACTED TRUST ADMINISTRATOR AND THE CHARGING OF THE RELATED FEES TO GIFTS OF TRUSTS
 
RESOLUTION AUTHORIZING INTERNAL LOANS TO BE MADE IN THE DISCRETIONARY COLLATERAL ACCOUNT LENDING PROGRAM (SECURITY LENDING PROGRAM)
 
APPROVAL OF INCREASE IN MEDICAL CENTER SERVICE RATES FOR FISCAL YEAR 1994-1995
 
AMENDMENTS TO THE MANUAL OF THE BOARD OF VISITORS 1991
 
RESOLUTION OF COMMENDATION TO CHRISTINA ANN HOWE
 
INTRODUCTION OF MS. ALLISON S. LINNEY
 
GIFTS, GRANTS AND CONTRACTS
 
AUTHORIZATION TO INCREASE 1993-1994 FACULTY SALARIES AT CLINCH VALLEY COLLEGE
 
RESOLUTION MEMORIALIZING IRBY BRUCE CAUTHEN, JR.
 
AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO EXECUTE A DINING SERVICES CONTRACT
 
AUTHORIZATION TO ENROLL HEALTH CARE PROFESSIONALS IN QUALCHOICE OF VIRGINIA
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE GILMER HALL INFRASTRUCTURE RENOVATION/PLANNING PROJECT
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
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Leaves of Absence

The following resolution was adopted:

  • RESOLVED that the following faculty members are hereby granted leave of absence:
  • Ms. Elizabeth M. Bruns, Research Associate Professor of Pathology, without pay, for the period April 6, 1994 through April 19, 1994, for personal reasons.
  • Mr. James N. Demas, Professor of Chemistry, with partial pay, for the period September 1, 1994 through May 31, 1995, to do research as part of a sesquicentennial award.
    • 4906

  • Dr. David S. Fedson, Professor of Internal Medicine, with partial pay, for the period April 1, 1994 through June 30, 1994, for educational purposes.
  • Dr. Beth Fisher, Lecturer, General Faculty, without pay, for the period May 1, 1994 through June 30, 1994, for personal reasons.
  • Mr. George B. Hess, Professor of Physics, with partial pay, for the period September 1, 1994 through May 31, 1995, to do research as part of a sesquicentennial award.
  • Mr. Nicholas J. Kuhn, Professor of Mathematics, with partial pay, for the period September 1, 1994 through May 31, 1995, to do research as part of a sesquicentennial award.
  • Mr. Nelson N. Lichtenstein, Professor of History, with partial pay, for the period September 1, 1994 through January 15, 1995, to do research.
  • Mr. R. B. Martin, Professor of Chemistry, without pay, for the period September 1, 1994 through December 31, 1994, to continue to qualify for the incentive retirement plan as approved by the Board of Visitors.
  • Ms. Katharine E. Maus, Associate Professor of English, with partial pay, for the period September 1, 1994 through January 15, 1995, for educational purposes.
  • Mr. Kevin McCrimmon, Professor of Mathematics, without pay, for the period September 1, 1994 through January 15, 1995, for educational purposes.
  • Mr. Charles W. McCurdy, Associate Professor of History and Law, without pay, for the period January 16, 1995 through May 31, 1995, for educational purposes.
  • Mr. Loren D. Pitt, Professor of Mathematics, with partial pay, for the period September 1, 1994 through May 31, 1995, to do research as part of a sesquicentennial award.
  • Mr. Michael H. Prosser, Professor of Rhetoric and Communication Studies, without pay, for the period September 1, 1994 through May 31, 1996, to accept the William A. Kern Professorship of Communication at the Rochester Institute of Technology.
    • 4907

  • Mr. Bradly W. Reed, Acting Assistant Professor of History, without pay, for the period September 1, 1994 through January 15, 1995, to do research.
  • Dr. James K. Roche, Associate Professor of Internal Medicine, with partial pay, for the period May 1, 1994 through April 30, 1995, for educational purposes.
  • Ms. Annette D. Selinger, Instructor in Plastic Surgery, General Medical Faculty, without pay, for the period February 15, 1994 through March 25, 1994, for adoption leave.
  • Mr. Paul S. Shoup, Professor of Government and Foreign Affairs, with partial pay, for the period September 1, 1994 through May 31, 1995, to continue to qualify for the incentive retirement plan as approved by the Board of Visitors.
  • Ms. Elaine B. Steen, Lecturer, General Faculty, with pay, for the period March 1, 1994 through June 30, 1994, for modified service leave.
  • Ms. Alicyn Warren, Assistant Professor of Music, with partial pay, for the period September 1, 1994 through May 31, 1995, to complete second year of Mellon Fellowship.

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