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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

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 THE UNIVERSITY DIVISION (continued)

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

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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APPOINTMENTS

The following appointments were announced:
Mr. Benjamin K. Bennett as Chairman, Department of Germanic Languages and Literatures, for three years, effective September 1, 1988.
Dr. Leland L. Cross, Acting Chairman of the Department of Physical Medicine and Rehabilitation, effective December 1, 1987, until the new Department Chairman is appointed by the committee.
Dr. Fritz E. Dreifuss as Acting Chairman, Department of Neurology, effective February 12, 1988.
Mr. Earl A. Glosser as Acting Director, University Counseling Center, for the period September 1, 1988 through June 30, 1989
Mr. Thomas H. Jackson as Dean, School of Law, for five years, effective July 1, 1988.
Ms. Marita P. McClymonds as Chairman, Department of Music, for three years, effective September 1, 1988.
Mr. Leonard Mirman as Member of the Center for Advanced Studies, for one year, effective August 1, 1988.
Mr. Timothy J. Scovill as Director of Conferences and Institutes, for three years, effective January 1, 1988.

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Mr. Ben C. Yen as Member of the Center for Advanced Studies, for two years, effective May 1, 1988.