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University of Virginia Library

Board of Visitors minutes
March 26, 1976

OFFICIAL MINUTES (TENTATIVE) Subject to approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 26, 1976

WELCOMING OF NEW BOARD MEMBER

RESOLUTION OF CONDOLENCE TO VISITOR WARREN B. FRENCH, JR.

ELECTION OF THE RECTOR

CORRECTION IN THE TERM OF ELECTION OF DR. SIBU P. SAHA

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS ON MARCH 14, 1975

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS ON MARCH 14, 1975

LEAVES OF ABSENCE

CHANGES OF TITLE

ANNOUNCEMENT OF CHANGE OF TITLE

ELECTION OF PROFESSORS EMERITI

RE-APPOINTMENTS

DEATHS OF DR. OSCAR SWINEFORD AND MR. FREDERIC TURNBULL WOOD

ESTABLISHMENT OF THE WALTER M. SEWARD PROFESSORSHIP IN FAMILY MEDICINE

SCHEDULE OF BOARD MEETINGS FOR 1977

RETIREMENT POLICY

REPORT ON THE 1976 GENERAL ASSEMBLY

REPORT ON CONSTRUCTION

REPORT ON THE ESTABLISHMENT OF A COUNCIL OF VISITORS

LEAVE POLICY FOR LIBRARY FACULTY

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF LETTER OF INTENT FOR A DEGREE PROGRAM IN COMPARATIVE LITERATURE

INCREASES IN TUITION

INCREASE IN TUITION FOR SCHOOL OF CONTINUING EDUCATION

INCREASE IN TUITION FOR CLINCH VALLEY COLLEGE

UNCOLLECTIBLE STUDENT ACCOUNTS

RESOLUTION AUTHORIZING A SPECIAL COMMITTEE TO IMPROVE COMMUNICATIONS BETWEEN THE BOARD AND THE STUDENT BODY

APPROVAL OF POLICY STATEMENT ON USE OF THE CENTRAL GROUNDS

GIFTS AND GRANTS

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RESOLUTION CONCERNING REVISION IN THE COMPOSITION, AUTHORITY AND JURISDICTION OF THE MEDIA BOARD OF DIRECTORS

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Guidelines for the Media Board of Directors

I. Jurisdiction

IV. Meetings and Reports

V. Constitution and By-Laws

VI. Membership and Organization

RESOLUTION WITH RESPECT TO HEARING THE GAY STUDENT UNION'S APPEAL FROM A DECISION OF THE PRESIDENT

DISCUSSION OF THE TITLE OF THE LEGAL ADVISER

SCHOOL OF CONTINUING EDUCATION

RE-APPOINTMENTS

CENTRAL VIRGINIA REGIONAL OFFICE

HAMPTON ROADS REGIONAL OFFICE

NORTHERN VIRGINIA REGIONAL OFFICE

RICHMOND REGIONAL OFFICE

ROANOKE REGIONAL OFFICE

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REPORT ON THE ESTABLISHMENT OF A COUNCIL OF VISITORS

Mr. Robert P. Buford reported that he had, on request of the Rector, attended a meeting of representatives of seven or eight Boards of Visitors in the State to discuss the formation of a Council of Visitors for the State. It was proposed that the Rector, Assistant Rector, or a designated Board member from each of the institutions of higher education in the State form a body to be known as the Council of Visitors.

The Council would establish a forum for communications between the members of the Boards of Visitors of the several institutions and friends of higher education to facilitate the sharing of experiences and the development of mutual policy where indicated, and to serve in a consultative capacity to the Council of Presidents, and certain other functions.

The Board determined that it should be represented. The Rector, the President, and Mr. Buford will attend the organizational meeting on April 14, 1976.