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Board of Visitors minutes
May 29, 1987

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 29, 1987
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF JERRY V. GLOVER AS NON-VOTING STUDENT MEMBER
 
RESIGNATION OF FRED G. POLLARD AS RECTOR
 
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
 
CORRECTION IN THE CHANGE OF TITLE OF MR. TERRY T. TURNER
 
CORRECTION IN THE CHANGE OF TITLE OF MR. JOHN G. PAPOVICH
 
RETIREMENT
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
CORRECTION IN THE APPOINTMENT OF MR. MICHAEL MENAKER
 
CORRECTION IN THE RETIREMENT OF DR. JOHN F. DAMMANN
 
CANCELLATION OF THE RETIREMENT OF MR. BERNARD W. BUSSE
 
CANCELLATION OF THE ELECTION OF MR. BERNARD W. BUSSE as PROFESSOR EMERITUS
 
DEATH OF DR. NATHANIEL M. EWELL, JR.
 
RE-ELECTION OF MR. RAY C. HUNT, JR., AS VICE PRESIDENT FOR BUSINESS AND FINANCE
 
RE-ELECTION OF MR. RAYMOND M. HAAS AS VICE PRESIDENT FOR ADMINISTRATION
 
RE-ELECTION OF MR. JERRY D. CARDWELL AS ACTING CHANCELLOR, CLINCH VALLEY COLLEGE
 
APPROVAL OF THE 1987-1988 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION
 
APPROVAL OF THE 1987-1988 BUDGET FOR THE UNIVERSITY DIVISION
 
APPROVAL OF THE 1987-1988 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF HOSPITAL ROOM RATES
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
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APPROVAL OF 1986-1987 and 1987-1988 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
SCHOOL OF ARTS AND SCIENCES Budget Proposal for Pratt Bequest
 
SCHOOL OF ARTS AND SCIENCES Budget Proposal For Pratt Bequest
 
SCHOOL OF MEDICINE Budget Proposal for Pratt Bequest
 
SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest
 
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE
 
APPROVAL OF CONTINUATION OF THE PROXY ADVISORY COMMITTEE
 
RESOLUTION APPROVING INCREASE IN INTEREST ON UNIVERSITY FACULTY HOME MORTGAGE LOANS
 
CHANGES IN THE MEMBERSHIP OF THE MILLER CENTER COUNCIL
 
APPROVAL OF ARCHITECTS OR ENGINEERS FOR TEN PROJECTS
 
APPROVAL OF EQUIPMENT PURCHASES FOR THE REPLACEMENT HOSPITAL
 
APPROVAL OF EXERCISE OF OPTION AND PURCHASE OF PROPERTY FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF EXERCISE OF OPTION AND PURCHASE OF PROPERTY FOR CLINCH VALLEY COLLEGE
 
RESOLUTION PERTAINING TO AMENDED IMMUNIZATION REQUIREMENT
 
REDESIGNATION OF THE FUNDS SUPPORTING THE PAUL GOODLOE MCINTIRE PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE FOR GENERAL SUPPORT OF THE MCINTIRE SCHOOL OF COMMERCE
 
RESCINDING THE MARCH 26, 1976 LEAVE POLICY FOR LIBRARY FACULTY
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APPROVAL OF LEAVE POLICY FOR GENERAL FACULTY
 
Temporary Disability Leave (Sick Leave)
 
APPROVAL OF MODIFIED LIABILITY INSURANCE COVERAGE FOR THE PROFESSIONAL DESIGN SERVICES BEING PROVIDED BY METCALF, DAVIS, BRODY, RUSSO AND SONDER ON THE REPLACEMENT HOSPITAL AND RELATED FACILITIES PROJECT
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF COMPENSATION PLAN
 
RESOLUTION CONCERNING AMENDMENT TO STANDARDS OF CONDUCT
 
NAMING THE CHILDREN'S MEDICAL CENTER
 
COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE
 
CHANGES IN THE UNIVERSITY RETIREMENT POLICY
 
APPROVAL OF UNIVERSITY HOSPITALS CONTRACT WITH U.S. JET CORPORATION
 
APPROVAL OF UNIVERSITY HOSPITALS CONTRACT WITH ARA SERVICES
 
REPORT ON CONSTRUCTION
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE SALES OF THE SEARS STORE AND PARKADE IN CHATTANOOGA
 
AMENDMENT OF REAL ESTATE PURCHASE AGREEMENT
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING VICE PRESIDENT RAY C. HUNT, JR., TO SIGN CONTRACT EXCEEDING THE PREVIOUSLY AUTHORIZED LIMIT
 
SUMMARY OF BOARD ACTION ON THE REPORT OF THE PROXY ADVISORY COMMITTEE DATED MARCH 17, 1987
 
STATEMENT OF THE BOARD ON THE REPORT OF THE PROXY ADVISORY COMMITTEE DATED MARCH 17, 1987
 
CLINCH VALLEY COLLEGE MATTERS
 
PROMOTIONS
 
CLINCH VALLEY COLLEGE MATTERS
 
APPOINTMENTS
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ATTACHMENT = UNIVERSITY HOSPITALS CONTRACT WITH U.S. JET CORP. DESCRIPTION OF PROPOSED CONTRACT BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND U.S. JET CORPORATION WASHINGTON, D.C.
 
BACKGROUND AND SERVICE
 
BIDDERS
 
COST
 
APPROVAL
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ATTACHMENT B = UNIVERSITY HOSPITAL CONTRACT WITH ARA SERVICES DESCRIPTION OF PROPOSED CONTRACT BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND ARA SERVICES
 
BACKGROUND
 
CONVERSION TO CONTRACT SERVICE
 
PRICE
 
APPROVAL

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CANCELLATION OF THE ELECTION OF MR. BERNARD W. BUSSE as
PROFESSOR EMERITUS

  • The following resolution was adopted:
  • RESOLVED that the election of Mr. Bernard W. Busse as Professor Emeritus as approved by the Board on March 27, 1987, be and it is hereby cancelled.
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