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Board of Visitors minutes
January 31, 1986

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 31, 1986
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF DR. RAVINDER K. MITTAL
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTION
 
LEAVES OF ABSENCE
 
CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. JAMES A. NORTON
 
CHANGES OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
RE-ELECTION OF MR. MARION B. PEAVEY AS VICE PRESIDENT FOR DEVELOPMENT AND UNIVERSITY RELATIONS
 
DEATH OF MR. RICHARD H. HENNEMAN
 
ESTABLISHMENT OF THE JOHN S. BATTLE PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE WILLIAM CLAY PARRISH, JR., PROFESSORSHIP IN EDUCATION
 
RENAMING OF THE DISTINGUISHED PROFESSORSHIP IN PAIN MANAGEMENT THE HAROLD CARRON PROFESSORSHIP IN ANESTHESIOLOGY
 
REPORT ON CONSTRUCTION
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
APPROVAL OF THE FIRM OF HENNINGSON, DURHAM AND RICHARDS, INC., AS ARCHITECTS FOR THE MEDICAL RESEARCH BUILDING MR-4 ADDITION/CLINICAL RADIOLOGICAL RESEARCH PROJECT
 
APPROVAL OF CONSTRUCTION MANAGER FOR MEDICAL RESEARCH BUILDING MR-4 ADDITION
 
INCREASE IN SUMMER SESSION TUITION AND FEES FOR 1986
 
INCREASE IN STUDENT HOUSING RATES FOR 1986-1987
 
RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1986
 
APPROVAL OF AMENDMENT TO FACULTY MORTGAGE LOAN PROGRAM
 
APPROVAL OF CONTRACT FOR HOUSEKEEPING SERVICES EXCEEDING $250,000
 
GIFTS, GRANTS AND CONTRACTS
 
STATUS REPORT ON THE POST CAPITAL CAMPAIGN DEVELOPMENT PLAN
 
RESOLUTION REJECTING THE STATE TIAA/CREF OPTIONAL RETIREMENT PLAN
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF UNIVERSITY AND HOSPITAL FINANCIAL REPORTS
 
APPROVAL OF 1986 INTERNAL AUDIT SCHEDULE
 
APPROVAL OF OMB CIRCULAR A-110 AUDIT REPORT
 
RESOLUTION AUTHORIZING THE PRESIDENT TO ENTER INTO A MEMORANDUM OF UNDERSTANDING BETWEEN THE UNIVERSITY, THE CITY AND THE COUNTY
 
AUTHORIZATION FOR ALUMNI PATENTS FOUNDATION TO CREATE REAL ESTATE FOUNDATION AND FOR CAPITAL ADVANCE TO THE NEW FOUNDATION
 
REPORT ON LEGISLATIVE MATTERS
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING A SERIES RESOLUTION AUTHORIZING THE ISSUANCE OF $37,200,000 OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA VARIABLE RATE DEMAND HOSPITAL REVENUE REFUNDING BONDS (SERIES D) TO PAY A PORTION OF THE COST OF ADVANCE REFUNDING CERTAIN OUTSTANDING HOSPITAL REVENUE BONDS; PROVIDING FOR ADJUSTMENTS IN THE INTEREST RATES ON SUCH BONDS; PROVIDING FOR CONVERSION TO A FIXED INTEREST RATE; DETERMINING THE CONDITIONS UNDER WHICH SUCH BONDS MAY BE TENDERED FOR PURCHASE BY THE HOLDERS THEREOF; CREATING CERTAIN FUNDS AND ACCOUNTS AND APPOINTING THE PAYING AGENT AND THE REMARKETING AGENT
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE EXERCISE OF OPTION FOR THE AUTOMOBILE CLUB OF VIRGINIA REAL ESTATE
 
CLINCH VALLEY COLLEGE MATTERS
 
Attachment A COMPARISON OF EXISTING AND PROPOSED FACULTY MORTGAGE LOAN PROGRAM
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ATTACHMENT B CUSTODIAL SERVICES FOR UNIVERSITY OF VIRGINIA
 
ATTACHMENT C ARTICLES OF INCORPORATION UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION
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ATTACHMENT C BYLAWS OF UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION
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ARTICLE I. OFFICES
 
Section 1.1. Principal Office.
 
Section 1.2. Registered Office.
 
Section 1.3. Other Offices.
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ARTICLE II. DIRECTORS
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ARTICLE III. COMMITTEES
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ARTICLE IV. OFFICERS
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ARTICLE V. CONTRACTS, CHECKS, DRAFTS, BANK ACCOUNTS, ETC.
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ARTICLE VI. MISCELLANEOUS
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ARTICLE VII. AMENDMENTS

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RE-APPOINTMENTS

  • The following re-appointments were announced:
  • Ms. Marjorie H. Andrews as Assistant Dean, College of Arts and Sciences, for one academic year, effective September 1, 1986.
  • Dr. John T. Ashley as Executive Director, University of Virginia Hospitals, for five years, effective August 1, 1986.
  • Dr. E. O. Attinger as Chairman, Department of Biomedical Engineering, for one year, effective July 1, 1986.
  • Mr. Richard S. Benner as Assistant Dean, College of Arts and Sciences, for one year, effective July 1, 1986.
  • Dr. Robert W. Cantrell as Chairman, Department of Otolaryngology, for five years, effective July 1, 1986.
  • Ms. Sharon D. Davie as Director, Women's Studies Program, for one academic year, effective September 1, 1986.
  • Ms. Ellin K. Deese as Assistant Dean, College of Arts and Sciences, for five years, effective July 1, 1986.
  • Ms. Jessica R. Feldman as Assistant Dean, College of Arts and Sciences, for one academic year, effective September 1, 1986.
  • Dr. R. Scott Jones as Chairman, Department of Surgery, for five years, effective January 1, 1987.
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  • Mr. Saul X. Levmore as Assistant to the Dean, College of Arts and Sciences, for one year, effective September 1, 1986.
  • Mr. H. C. E. Midelfort as Associate Dean for Educational Programs, College of Arts and Sciences, for one year, effective July 1, 1986.
  • Mr. James M. Ortega as Chairman, Department of Applied Mathematics, for the period September 1, 1986 through May 31, 1989
  • Mr. Thomas L. Pearce as Assistant Dean, College of Arts and Sciences, and Pre-Medical and Health Professions Advisor, for three years, effective July 1, 1986.
  • Mr. Gilbert W. Roy as Assistant Dean, College of Arts and Sciences, for one academic year, effective September 1, 1986.
  • Mr. Paul B. Stephen as Assistant to the Dean, College of Arts and Sciences, for one year, effective September 1, 1986.
  • Mr. Gordon M. Stewart as Associate Dean for Administration, College of Arts and Sciences, for five years, effective July 1, 1986.
  • Mr. William J. Thurneck as Assistant Dean of Administration, School of Engineering and Applied Science, for three years, effective January 1, 1987.
  • Dr. Thomas W. Tillack as Chairman, Department of Pathology, for five years, effective August 1, 1986.
  • Mr. Carl O. Trindle as Assistant Dean of the College for Educational Programs, for one academic year, effective September 1, 1986.
  • Dr. Peyton E. Weary as Chairman, Department of Dermatology, for five years, effective July 1, 1986.
  • Mr. Chelsea C. White, III as Chairman, Department of Systems Engineering, for the period September 1, 1986 through May 31, 1989
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