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Board of Visitors minutes
March 28, 1992

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 28, 1992
 
INTRODUCTION OF THE NEW BOARD MEMBERS
 
MOTIONS FOR EXECUTIVE SESSION
 
ELECTION OF MR. HOVEY S. DABNEY AS RECTOR OF THE UNIVERSITY
 
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
 
DISCUSSION OF BOARD MEETING SCHEDULE
 
REPORT BY THE PRESIDENT
 
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 PROFESSOR EMERITUS
 
DEATH
 
CHANGE IN RE-ELECTION OF MS. SUSAN E. BRODT
 
CHANGE IN LEAVE OF ABSENCE OF MS. MARY L. BUN
 
DELETION OF RETIREMENT OF MR. RICHARD A. DAVIDSON
 
CHANGE IN RE-ELECTION OF MR. BERTRAM DONN
 
DELETION OF RETIREMENT OF MR. FORD W. EDWARDS
 
19. CHANGE IN ELECTION OF MR. DAVID N. GIBSON
 
CHANGE IN ELECTION OF MS. KATHLEEN M. HUDSON
 
CHANGE IN RESIGNATION OF MS. MARY V. RORTY
 
CHANGE IN ELECTION OF MS. JOAN SHETTIG
 
CLINCH VALLEY COLLEGE
 
RE-ELECTIONS
 
APPOINTMENTS
 
REAPPOINTMENTS
 
ELECTION OF PROFESSOR EMERITUS
 
ESTABLISHMENT OF THE T. DAVID FITZ-GIBBON PROFESSORSHIP IN ARCHITECTURE
 
ESTABLISHMENT OF THE SAMUEL L. SLOVER RESEARCH PROFESSORSHIP
 
ESTABLISHMENT OF THE F. PALMER WEBER RESEARCH PROFESSORSHIP
 
NAMING OF THE NEW LINEAR ACCELERATOR FACILITY THE MOSER RADIATION THERAPY CENTER
 
NAMING OF THE MARTHA RANDOLPH HALL AT CLINCH VALLEY COLLEGE THE BOWERS-STURGILL VISITORS CENTER
 
APPROVAL OF THE POLICY STATEMENT CONCERNING ARCHITECT AND ENGINEER LIABILITY INSURANCE COVERAGE FOR PROFESSIONAL DESIGN SERVICES
 
APPROVAL OF ARCHITECTURAL/ENGINEERING SELECTION FOR RENAL DIALYSIS/KIDNEY CENTER
 
RESOLUTION HONORING MR. AND MRS. WILLIAM STURGILL AND MR. AND MRS. HURSCHEL BOWERS
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1992-1993
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF PROPOSED INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 1992-1993
 
WRITE-OFF OF BAD DEBTS AND FREE SERVICE FOR THE MEDICAL CENTER
 
APPROVAL FOR THE PROCUREMENT OF RADIOLOGY EQUIPMENT REQUIRED TO EQUIP A NEUROANGIOGRAPHIC LABORATORY
 
APPROVAL OF RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE FOR 1992-1993
 
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1992-1993
 
APPROVAL OF FACULTY SALARY SCALE FOR THE ACADEMIC DIVISION FOR 1992-1993
 
APPROVAL OF CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
 
APPROVAL OF FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
AFFIRMATION OF AUTHORITY FOR THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER AND ASSISTANT VICE PRESIDENT FOR FINANCE TO EXECUTE A RESTATED LEASE WITH THE VIRGINIA COLLEGE BUILDING AUTHORITY
 
AMENDMENT OF PRIOR RESOLUTION PERTAINING TO CLINCH VALLEY COLLEGE STUDENT HOUSING PROJECT
 
GIFTS, GRANTS AND CONTRACTS
 
RESOLUTION OF APPRECIATION TO MR. ADAM S. ARTHUR
 
APPROVAL OF SCHEMATIC DESIGN FOR FURTHER DEVELOPMENT OF THE GILMER FIELD RECREATION FACILITY
 
APPROVAL OF MARKET ADJUSTMENTS FOR HEALTH CARE PROFESSIONALS
 
LEWIS M. WALKER, JR., MEMORIAL RESOLUTION
 
REVISED POLICY ON THE ASSIGNMENT OF THE PAVILIONS ON THE LAWN AND MONTEBELLO
 
AUTHORIZATION TO LEASE UNIVERSITY'S REMAINDER INTEREST IN KENWOOD ESTATE TO THE THOMAS JEFFERSON MEMORIAL FOUNDATION
 
(ATTACHMENT A)
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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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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
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RESIGNATIONS

The following resignations were announced:

  • Dr. Fareeda A. Al-Refai, Assistant Professor of Radiology, General Medical Faculty, part time, effective January 22, 1992, for personal reasons.
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  • Ms. Phyllis D. Arena, Lecturer, General Faculty, effective January 3, 1992, for personal reasons.
  • Dr. Stephen H. Caldwell, Assistant Professor of Internal Medicine, Salem Program, effective February 29, 1992, to accept a tenure-track position in the Department of Internal Medicine.
  • Mr. Gardener G. DeMallie, Jr., Lecturer, General Faculty, effective December 31, 1991, because of change in agency relationship between the University and the Virginia Continuing Legal Education.
  • Dr. James J. Finnerty, Clinical Assistant Professor of Obstetrics and Gynecology, effective December 31, 1991, to accept a part time position in the Department of Obstetrics and Gynecology.
  • Dr. Ron D. Fleming, Clinical Assistant Professor of Internal Medicine, effective July 31, 1991, to accept another position.
  • Dr. John A. Frutchey, Assistant Professor of Internal Medicine, Salem Program, effective October 31, 1991, to accept another position.
  • Dr. Barbara A. Hobbs, Associate Professor of Comparative Medicine, General Medical Faculty, effective December 31, 1991, to accept another position.
  • Dr. Randy A. Hock, Assistant Professor of Pediatrics, effective December 31, 1991, to accept another position.
  • Ms. Annelle V. Hodges, Assistant Professor, General Faculty, effective May 31, 1992, to accept another position.
  • Mr. Peter J. Kenny, Lecturer, General Faculty, effective December 31, 1991, because of change in agency relationship between the University and the Virginia Continuing Legal Education.
  • Mr. Steven L. Klein, Research Assistant Professor of Anatomy and Cell Biology, effective November 30, 1991, to accept another position.
  • Dr. Herbert Knight, Assistant Professor of Internal Medicine, effective February 28, 1992, to accept another position.
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  • Dr. Charles Y. Lui, Assistant Professor of Internal Medicine, Salem Program, effective November 26, 1991, to accept another position.
  • Mr. David W. Martin, Lecturer, General Faculty, effective January 10, 1992, to accept another position.
  • Mr. Luther B. McIntyre, Instructor in Electrical Engineering, effective January 16, 1992, for personal reasons.
  • Dr. Jay M. Meythaler, Assistant Professor of Physical Medicine and Rehabilitation, effective January 31, 1992, for personal reasons.
  • Dr. Jewel M. Mullen, Assistant Professor of Internal Medicine, effective January 31, 1992, for personal reasons.
  • Mr. Daniel E. Riley, Lecturer, General Faculty, effective February 14, 1992, to accept another position.
  • Ms. Mary V. Rorty, Lecturer in Nursing, General Nursing Faculty, part time, effective August 31, 1991, because of restructuring of the Center of Nursing Research.
  • Dr. Mark L. Silen, Assistant Professor of Surgery, effective May 31, 1992, to accept another position.
  • Dr. Janet L. Stringer, Research Assistant Professor of Neurology, effective December 31, 1991, to accept another position.
  • Dr. Imadeddine A. Tabbara, Assistant Professor of Internal Medicine, General Medical Faculty, effective December 31, 1991, to accept another position.
  • Dr. Alan R. Tempkin, Clinical Associate Professor of Physical Medicine and Rehabilitation, Salem Program, effective January 20, 1992, for personal reasons.

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