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University of Virginia Library

Board of Visitors minutes
April 1, 1978

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA April 1, 1978

WELCOMING OF NEW BOARD MEMBERS

RE-ELECTION OF THE RECTOR

ELECTION OF THE SECRETARY

ELECTION OF THE ASSISTANT SECRETARY

ELECTION TO FILL VACANCY ON THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

CORRECTION IN THE ELECTION OF MR. REINHOLD GRIMM

CORRECTION IN THE ELECTION OF WOLFGANG PREISENDANZ

ELECTION TO CHAIRS

LEAVES OF ABSENCE

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

RE-APPOINTMENTS

SCHEDULE OF BOARD MEETINGS FOR 1979

REPORT ON CONSTRUCTION

REPORT ON ACTIVITIES OF THE 1978 GENERAL ASSEMBLY RELATED TO THE UNIVERSITY OF VIRGINIA

REPORT ON LITIGATION

REPORT ON THE HOSPITAL ACCOUNTS COMMITTEE

REPORT ON THE 1978-1980 BIENNIAL BUDGET

ENDORSEMENT OF GOVERNOR DALTON'S EQUAL EMPLOYMENT OPPORTUNITY POLICY

AMENDMENT TO TIAA/CREF RETIREMENT PLAN

REVISION OF POLICY FOR COLLECTION OF DELINQUENT ACCOUNTS

INCREASE OF STUDENT CONTRACT RATES FOR FOOD SERVICES

INCREASE IN FACULTY SALARY SCALE FOR THE UNIVERSITY

INCREASES IN TUITION

INCREASE IN COMPREHENSIVE FEE

RENTAL RATES FOR RESIDENTIAL FACULTY AND STAFF HOUSING

NAMING OF THE UNDERGRADUATE READERS LIBRARY

GIFTS, GRANTS, AND CONTRACTS

ACTION ON THE VIRGINIA PLAN FOR EQUAL OPPORTUNITY IN STATE-SUPPORTED INSTITUTIONS OF HIGHER LEARNING

DISCUSSION OF SCHEDULING IN THE STUDENT AFFAIRS AND ATHLETICS COMMITTEE

REPORT OF THE RECTOR

CLINCH VALLEY COLLEGE MATTERS

DEGREE PROGRAM IN MINING MANAGEMENT AT CLINCH VALLEY COLLEGE

INCREASE IN TUITION AND FEES FOR CLINCH VALLEY COLLEGE

INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE

DIVISION OF CONTINUING EDUCATION

DIVISION OF CONTINUING EDUCATION - CONTINUED

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SCHEDULE OF BOARD MEETINGS FOR 1979

The following resolution was adopted:
RESOLVED by The Rector and Visitors of the University of Virginia that the following dates for the 1979 meetings of the Board be and they are hereby approved:
January 26 and 27, 1979 - Friday and Saturday
March 30 and 31, 1979 - Friday and Saturday
June 1 and 2, 1979 - Friday and Saturday
October 5 and 6, 1979 - Friday and Saturday
These dates will be submitted to the Board for reconfirmation at the October 7, 1978 meeting of the Board.
Following discussion, it was the sense of the meeting that the June 1978 meeting schedule will remain unchanged. The meetings are scheduled for June 2 and 3, 1978.