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Board of Visitors minutes
March 27, 1998

 
[roll-call]
 
INTRODUCTION OF NEW BOARD MEMBERS
 
ELECTION OF MR. JOHN P. ACKERLY, III, AS RECTOR OF THE UNIVERSITY
 
APPROVAL OF MINUTES OF THE BOARD OF VISITORS, JANUARY 24, 1998
 
1998 ANNUAL MEETING OF THE BOARD OF VISITORS
 
MOTIONS FOR EXECUTIVE SESSION
 
REPORT BY THE PRESIDENT
 
APPROVAL OF SCHEMATIC DESIGN FOR THE SCOTT STADIUM EXPANSION PROJECT
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE SCOTT STADIUM EXPANSION — PARKING PROJECT
 
APPROVAL TO HIRE CONSULTANTS TO STUDY THE GROUNDSWALK PROJECT
 
APPROVAL OF PRELIMINARY DESIGN FOR THE SCOTT STADIUM EXPANSION
 
APPROVAL OF SCHEMATIC DESIGN FOR THE SCOTT STADIUM EXPANSION - PARKING
 
APPROVAL OF THE CHANGE IN THE NAME OF THE PH.D. DEGREE IN THE DEPARTMENT OF BIOCHEMISTRY AND MOLECULAR GENETICS
 
APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 1998-99 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE
 
APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1998-99 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE
 
APPROVAL OF APPLICATION FEES FOR LAW, GRADUATE BUSINESS ADMINISTRATION, AND MEDICINE
 
APPROVAL OF ARCHITECT SELECTION FOR THE CARR'S HILL ARTS PRECINCT
 
APPROVAL OF ARCHITECT SELECTION FOR THE GROUNDSWALK
 
APPROVAL OF ARCHITECT SELECTION FOR A MEDICAL CENTER TERM CONTRACT
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
School of Law
 
APPROVAL OF THE ALLOCATION OF REQUIRED FEES FOR 1998-99 FOR THE ACADEMIC DIVISION
 
APPROVAL OF SUMMER SESSION RATES
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF CRITERIA TO CREATE THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY
 
AMENDMENTS TO THE MANUAL OF THE BOARD OF VISITORS, 1991
 
AMENDMENT TO THE MANUAL OF THE BOARD OF VISITORS REGARDING ELECTION OF A RECTOR
 
APPRECIATION TO RETIRING BOARD MEMBERS
 
ELECTION TO FILL VACANCIES ON THE EXECUTIVECOMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
RE-ELECTION OF MR. ALEXANDER G. GILLIAM, JR., AS SECRETARY TO THE BOARD OF VISITORS
 
GIFTS, GRANTS, AND CONTRACTS
collapse section
[report]
 
REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
APPROVAL OF AN EASEMENT FOR THE HEALTHSCIENCES CENTER PARKING GARAGE FOR 600 VEHICLES
 
INCREASE IN CAPITAL CAMPAIGN GOAL
 
ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY
 
MEMORIAL RESOLUTION FOR MR. EDGAR F. SHANNON, JR.
 
APPROVAL OF TRANSFER OF KENWOOD PROPERTY TO UNIVERSITY OF VIRGINIA FOUNDATION (UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION) AND CONSTRUCTION OF LIBRARY FACILITY
 
DATE FOR THE BOARD OF VISITORS' RETREAT
 
FACULTY PERSONNEL ACTIONS — ELECTIONS
 
ACTIONS RELATING TO CHAIRHOLDERS
 
SPECIAL SALARY ACTIONS DELETED
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSORS EMERITI
 
DEATH
 
CHANGE IN THE ELECTION OF MS. BARBARA J. HALEY
 
ELECTION OF MR. GENE D. BLOCK AS VICE PRESIDENT FOR RESEARCH AND PUBLIC SERVICE
 
CLINCH VALLEY COLLEGE—SPECIAL SALARY ACTIONS DELETED
 
CLINCH VALLEY COLLEGE—APPOINTMENT
 
CLINCH VALLEY COLLEGE—RETIREMENTS
 
CLINCH VALLEY COLLEGE—ELECTION OF PROFESSORS EMERITI
 
CLINCH VALLEY COLLEGE—ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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School of Law

  • 1st Year, Virginian 13,888 645 4.6% 14,533
  • 2nd Year, Virginian 12,388 645 5.2% 1,500 14,533
  • 3rd Year, Virginian 10,888 645 5.9% 1,500 13,033
  • All Years, Non-Virginian 19,804 829 4.2% 20,633

School of Medicine

  • 1st Year, Virginian 9,968 525 5.3% 1,000 11,493
  • 2nd Year, Virginian 9,968 525 5.3% 10,493
  • 3rd Year, Virginian 9,968 525 5.3% - 10,493
  • 4th Year, Virginian 9,968 525 5.3% - 10,493
  • All Years, Non-Virginian 22,644 1,159 5.1% - 23,803
  • 5694
  • Virginian Non-Virginian
  • Actual Amt of % of Proposed Actual Amt of % of Proposed
  • 1997-98 Inc. Inc. 1998-99 1997-98 Inc. Inc. 1998-99
  • Music Lessons (13 one-hr
  • [1] lessons per semester)$535 $16 3.0% $551 $535 $16 3.0% $551
  • Mid-Career Program Fee $500 $0 0.0% $500 $500 $0 0.0% $500
  • Activity Fee
  • General - All Students $32 $72 1.9% $39 $32 $72 1.9% $39
  • Part-Time Students $10 $22 0.0% $12 $10 $22 0.0% $12
  • College of A&S $4 $0 0.0% $4 $4 $0 0.0% $4
  • Architecture $40 $0 0.0% $40 $40 $0 0.0% $40
  • Commerce $10 $0 0.0% $10 $10 $0 0.0% $10
  • Darden $55 $0 0.0% $55 $55 $0 0.0% $55
  • Education $10 $0 0.0% $10 $10 $0 0.0% $10
  • Engineering $10 $0 0.0% $10 $10 $0 0.0% $10
  • Grad. Arts & Sciences $4 $0 0.0% $4 $4 $0 0.0% $4
  • Law School $34 $0 0.0% $34 $34 $0 0.0% $34
  • Medicine $174 - $64 - 3 6.8% $110 $174 - $64 - 3 6.8% $110
  • Nursing $40 $0 0.0% $40 $40 $0 0.0% $40
  • Residential College
  • Programming Fee
  • Hereford College $100 $0 0.0% $100 $100 $0 0.0% $100
  • Brown College $120 $0 0.0% $120 $120 $0 0.0% $120
  • Mosaic House $0 $100 N/A $100 $0 $100 N/A $100
  • [1] The cost of half-hour sessions will be prorated.

CONTINUING EDUCATION:

  • CurrentAmount ofPercentProposed
  • 1997-98 IncreaseIncrease1998-99
  • Non-Degree Programs —
  • Undergraduate & Graduate
  • Per Semester Hour*
  • Virginian $141 $0 0.0% $141
  • Non-Virginian $215 $11 5.0% $226
  • Professional Programs (including
  • Certificate, Graduate & Undergraduate)
  • Per Semester Hour

Northern Virginia Center:

  • Virginian $152 $5 3.3% $157
  • Non-Virginian $223 $11 4.9% $234
  • CurrentAmount ofPercentProposed
  • 1997-98IncreaseIncrease1998-99
  • All Other Centers:
  • Virginian $147 $4 2.7% $151
  • Non-Virginian $218 $11 5.0% $229
  • Special Students Registered
  • through and Admitted by the
  • Division of Cont. Ed. in On-
  • Grounds Courses Per Semester Hr
  • Virginian $211 $0 0.0% $211
  • Non-Virginian $778 $39 5.0% $817
  • Graduate Degree Programs Per
  • Semester Hour
  • Northern Virginia Center:
  • Virginian $195 $6 3.1% $201
  • Non-Virginian $274 $14 5.1% $288
  • All Other Centers:
  • Virginian $190 $6 3.2% $196
  • Non-Virginian $269 $13 4.8% $282
  • Graduate Televised Engineering
  • Per Semester Hour
  • Northern Virginia Center:
  • Virginian $242 $20 8.3% $262
  • Non-Virginian $431 $22 5.1% $453
  • All Other Centers:
  • Virginian $237 $20 8.4% $257
  • Non-Virginian $426 $21 4.9% $447
  • Application Fee for Certificate
  • and Special Programs $25 $0 0.0% $25
  • Late Registration Fee $25 $0 0.0% $25
  • Change of Course Fee $12 $0 0.0% $12
  • Facilities Fee — Northern VA Ctr
  • (Per Semester Hour) $10 $0 0.0% $10
  • Transcript Fee $3 $0 0.0% $3
  • Late Exam Fee $10 $0 0.0% $10
  • * Per semester hour rates for educators in K-12 will be $133 for Virginians and $206 for non-Virginians.
  • 1999 SUMMER SESSION:
  • CurrentAmount ofPercentProposed
  • 1997-98IncreaseIncrease1998-99
  • Virginian (per semester hr) $136 $0 0.0% $136
  • Non-Virginian (per semester hr) $493 $25 5.1% $518
  • Thesis/Dissertation Research $408 $0 0.0% $408
  • Appellate Judges Program $1,224 $0 0.0% $1,224
  • Non-Resident Fee $58 $0 0.0% $58
  • Late Payment Fee $25 $0 0.0% $25
  • Summer Foreign Language
  • Institute Fee $40 $0 0.0% $40
  • OTHER:
  • Other contracted course and cooperative program tuition and required fee rates, including tuition for specialized graduate and professional credit courses, approved on a basis consistent with University contracting policies and procedures by the Executive Vice President and Chief Financial Officer.
  • Other Miscellaneous Fees as established to recover expenses such as laboratory, materials, etc., on a basis of estimated cost.

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