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Board of Visitors minutes
May 28, 1976

 
OFFICIAL MINUTES (TENTATIVE) Subject to approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 28, 1976
 
WELCOMING OF NEW BOARD MEMBER
 
DEATH OF WILLIAM MCLEMORE BIRDSONG
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTIONS
 
ELECTION OF MRS. MARY D. AINSWORTH AS COMMONWEALTH PROFESSOR OF PSYCHOLOGY
 
ELECTION OF DR. JAY Y. GILLENWATER AS JOHN E. COLE PROFESSOR IN UROLOGY
 
ELECTION OF MR. STANLEY D. HENDERSON AS F. D. G. RIBBLE PROFESSOR OF LAW
 
ELECTION OF MR. A. E. DICK HOWARD AS WHITE BURKETT MILLER PROFESSOR OF LAW AND PUBLIC AFFAIRS
 
ELECTION OF MR. JOHN N. MOORE AS WALTER L. BROWN PROFESSOR OF LAW
 
ELECTION OF MR. DEREK A. NEWTON AS ELIS AND SIGNE OLSSON PROFESSOR OF BUSINESS ADMINISTRATION
 
ELECTION OF MR. MARSHALL S. SHAPO AS JOSEPH M. HARTFIELD PROFESSOR OF LAW
 
ELECTION OF MR. WILLIAM W. SIHLER TO THE MORRIS PLAN CHAIR OF CONSUMER CREDIT, GIVEN BY ARTHUR J. MORRIS
 
ELECTION OF MR. JOHN F. SIMONS TO THE MORRIS PLAN CHAIR OF CONSUMER BANKING, GIVEN BY ARTHUR J. MORRIS
 
ELECTION OF MRS. JOANNE SIMPSON AS WILLIAM W. CORCORAN PROFESSOR OF ENVIRONMENTAL SCIENCES
 
ELECTION OF MR. ROBERT F. VANDELL AS CHARLES C. ABBOTT PROFESSOR OF BUSINESS ADMINISTRATION
 
ELECTION OF MR. MASON WILLRICH AS JOHN C. STENNIS PROFESSOR OF LAW
 
RE-ELECTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
ANNOUNCEMENT OF CHANGE OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
CHANGE IN EFFECTIVE DATE OF APPOINTMENT OF MR. P. KEITH F. MOXEY
 
RE-APPOINTMENTS
 
DEATH OF MR. ROBERT E. LUTZ
 
ESTABLISHMENT OF THE DONALD C. BARNES PROFESSORSHIP OF CARDIOLOGY IN INTERNAL MEDICINE
 
ESTABLISHMENT OF THE MARY AND DANIEL LOUGHRAN PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE LILLIAN T. PRATT PROFESSORSHIP IN ORTHOPEDICS
 
ESTABLISHMENT OF THE F. D. G. RIBBLE PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE JOHN E. COLE PROFESSORSHIP IN UROLOGY
 
DATE OF OCTOBER 1976 MEETING DATES
 
MEETING DATES FOR 1977
 
INCREASE IN HOSPITAL ROOM RATES
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
APPROVAL OF THE 1976-1977 UNIVERSITY BUDGET
 
APPROVAL OF THE 1976-1977 UNIVERSITY HOSPITAL BUDGET
 
APPROVAL OF THE 1976-1977 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION, AND THE PUBLIC SERVICE BUREAUS
 
REPORT ON CONSTRUCTION
 
AUTHORIZATION FOR THE CHAIRMAN OF THE UNIVERSITY RESEARCH COUNCIL AND THE ACTING ASSOCIATE PROVOST FOR RESEARCH TO SIGN CONTRACTS FOR RESEARCH AND TRAINING
 
APPROVAL BY THE EXECUTIVE COMMITTEE OF THE FIRM OF JOHNSON, CRAVEN, AND GIBSON TO DESIGN AN ADDITION TO MADISON HALL
 
CORRECTION TO THE MINUTES OF THE BOARD OF VISITORS, DATED MARCH 26, 1976, REGARDING RENTAL CHARGE FOR FACULTY APARTMENT #27
 
APPROVAL OF TRUSTEE UNDER THE WILL OF EDWARD J. FOLKES
 
RESOLUTION APPROVING RECOMMENDATIONS OF THE SPECIAL COMMITTEE TO IMPROVE COMMUNICATIONS BETWEEN THE BOARD AND THE STUDENT BODY
 
RESOLUTION ON CLASSIFIED INFORMATION
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LEAVE POLICY FOR THE RESEARCH LABORATORY FOR ENGINEERING SCIENCES (RLES)
 
ANNOUNCEMENT OF APPROVAL BY THE STATE COUNCIL OF HIGHER EDUCATION OF DEGREE PROGRAMS
 
GIFTS AND GRANTS
 
REPORT ON FOUNDER'S DAY SCHEDULE
 
APPROVAL OF ARCHITECTS FOR PEABODY HALL RENOVATION
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APPROVAL OF RESOLUTION AUTHORIZING BONDS FOR LAMBETH FIELD
 
RESOLUTION ON SEWER EASEMENT ACROSS BIRDWOOD PROPERTY FOR MOREY CREEK INTERCEPTOR
 
RESOLUTION GRANTING EASEMENT OF INGRESS AND EGRESS ACROSS A PORTION OF BLANDY EXPERIMENTAL FARM
 
RESOLUTION IN CONNECTION WITH POOLED INCOME FUND
 
CLINCH VALLEY COLLEGE MATTERS
 
PROMOTIONS
 
SCHOOL OF CONTINUING EDUCATION MATTERS
 
PROMOTION
 
RICHMOND REGIONAL OFFICE MATTERS
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Appendix 1 TRUST AGREEMENT FOR POOLED INCOME FUND
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WITNESSETH:
 
1. Name of Fund.
 
2. Gifts of Remainder Interest Required.
 
3. Retention of Life Income Interest Required.
 
4. Commingling of Property Required.
 
5. Prohibition Against Exempt Securities.
 
6. Control by Institution Required.
 
7. Prohibition Against Donor or Beneficiary Serving as Trustee.
 
8. Taxable Year - Income of Beneficiary to be Based on Rate of Return of Pool.
 
9. Termination of Life Income Interest.
 
10. Proration Not Required.
 
11. Unit Plan of Allocation of Income to Beneficiary.
 
12. Determination dates.
 
13. Prohibited Activities.
 
14. Definition of Income.
 
15. Trustees' Powers and Compensation.
 
16. Incorporation by Reference.
 
17. Purpose.
 
18. Governing Law.
 
19. Limited Power to Amend.
 
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INSTRUMENT OF TRANSFER FOR UNIVERSITY OF VIRGINIA POOLED INCOME FUND TRUST GIFT - ONE LIFE
 
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INSTRUMENT OF TRANSFER FOR UNIVERSITY OF VIRGINIA POOLED INCOME FUND TRUST GIFT - TWO LIVES
 
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RESIGNATIONS

  • The following resignations were announced:
  • Mr. James R. Annicchiarico, Assistant Professor of Education, effective May 31, 1976, to enter private practice.
  • Dr. Edward P. Cawley as Chairman, Department of Dermatology, effective June 30, 1976, to devote more time to professorial duties. (Chairmanship only)
  • Dr. John E. Feldman, Assistant Professor of Internal Medicine, effective May 31, 1976, to enter private practice.
  • Mr. Frederick Hartt as Chairman, Department of Art, effective April 6, 1976, to devote full time to teaching and research.
  • Dr. J. Shelton Horsley, III, alumni Professor of Surgery, effective July 31, 1976, to accept a position at the Medical College of Virginia.
  • Mr. Robert G. Irving, Assistant Professor of Architectural History, effective May 31, 1976, for personal and professional reasons.
  • Miss Judith A. Morris, Assistant Professor of Education, effective May 31, 1976, to be married and will leave the area.
  • Mr. David E. Powell, Associate Professor of Government and Foreign Affairs, effective May 31, 1976, for professional and personal reasons.
  • Miss Judith Putzel, Assistant Professor, General Faculty, effective May 31, 1976, for personal reasons.
  • Dr. B. Winfred Ruffner, Assistant Professor of Internal Medicine, effective September 15, 1976, to accept another position.
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  • Mr. Ernest A. Scatton, Assistant Professor of Slavic Languages and Literatures, effective May 31, 1976, for personal reasons.
  • Mr. Stephen S. Skjei, Assistant Professor of Environmental Sciences, effective May 31, 1976, to accept another position.
  • Mr. Peter A. Soderbergh, Associate Professor of Education, effective June 30, 1976, to accept deanship of School of Education, Louisiana State University.
  • Mr. Thomas E. Thompson as Chairman, Department of Biochemistry, effective June 30, 1976, to devote full time to teaching and research. (Chairmanship only)
  • Mr. L. Baird Tipson, Assistant Professor of Religious Studies, effective August 31, 1976, to accept a position at Central Michigan University.
  • Dr. Ernesto Vasquez, Assistant Professor of Psychiatry, effective July 31, 1976, for personal reasons.
  • Mrs. Ann Waswo, Assistant Professor of History, effective May 31, 1976; to accept another position.
  • Mrs. D. Michele Wilson, Assistant Professor, General Faculty, effective May 31, 1976, to accept a position at the University of Delaware.
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