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University of Virginia Library

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:

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

CORRECTION IN THE RE-ELECTION OF MR. STEVEN L. KLEIN

LEAVES OF ABSENCE

CHANGES OF TITLE

RESIGNATIONS

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

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

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

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

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.

1. SCOPE OF EXTENDED PROJECT MANAGEMENT CONSULTING SERVICES

2. TERMS OF COMPENSATION

3. PROJECTED COSTS OF EXTENDED PROJECT MANAGEMENT CONSULTING SERVICES

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RESIGNATIONS

The following resignations were announced:
Mr. Gnanalingam Anandalingam, Assistant Professor of Systems Engineering, effective November 16, 1987, to accept another position.
Mr. Stephen L. Cochran, Research Assistant Professor of Physiology, effective November 30, 1987, to accept another position.
Dr. Maurice K. Eggleston, Jr., Assistant Professor of Obstetrics and Gynecology, effective September 30, 1987, to accept another position.
Mr. Kumar V. Jata, Research Assistant Professor of Materials Science, effective January 31, 1988, to accept another position.
Dr. Gregg A. Korbon, Assistant Professor of Anesthesiology, effective March 31, 1988, to accept another position.
Mr. Jeffrey T. Mason, Research Assistant Professor of Biochemistry, effective January 31, 1988, to accept another position.
Mr. Patrick McCarthy, Visiting Associate Professor of Government and Foreign Affairs, effective January 16, 1988, to accept another position.
Dr. Michael R. Paling, Associate Professor of Radiology, effective July 31, 1988, to accept another position.

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Dr. Jesus S. Santos, Jr., Assistant Professor of Radiology, Veterans Administration Medical Center, Salem, effective January 2, 1988, for personal reasons.
Ms. Ruth P. Saunders, Assistant Professor of Education, effective May 31, 1988, for personal reasons.
Ms. Elizabeth P. Schoyer, Instructor in Drawing, part time, effective January 15, 1988, for personal reasons.
Dr. William F. Tatu, Assistant Professor of Radiology, effective June 30, 1988, to accept another position.
Ms. Lynn E. Valentine, Instructor in Nursing, effective January 1, 1988, for personal reasons.
Ms. Jennifer B. Wilhoit, Instructor in Nursing, effective May 31, 1988, for personal reasons.