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University of Virginia Library

Board of Visitors minutes
May 30, 1975

TENTATIVE MINUTES Subject to approval of the Board of Visitors

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF DR. JACK M. GWALTNEY, JR., AS WADE HAMPTON FROST PROFESSOR OF EPIDEMIOLOGY

ELECTION OF MR. OSCAR L. MILLER, JR., AS WILLIAM R. KENAN, JR., PROFESSOR OF BIOLOGY

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF JANUARY 10, 1975

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF JANUARY 24, 1974

CORRECTION IN THE EFFECTIVE DATE OF THE RE-ELECTION OF MR. JOHN A. JAMES

CORRECTION IN THE EFFECTIVE DATE OF THE RE-ELECTION OF MR. MICHAEL P. MURRAY

CHANGE IN TERM OF THE RE-ELECTION OF MRS. PATRICIA M. RODIER

LEAVES OF ABSENCE

CHANGE IN THE LEAVE OF ABSENCE GRANTED MR. LEOPOLD DAMROSCH, JR.

CHANGE IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE GRANTED MR. PETER H. TAYLOR

CHANGES OF TITLE

RE-APPOINTMENTS

ESTABLISHMENT IN THE SCHOOL OF MEDICINE OF THE WADE HAMPTON FROST PROFESSORSHIP IN EPIDEMIOLOGY

RENAMING OF THE TUBERCULOSIS FOUNDATION OF VIRGINIA, INC., CHAIR IN PULMONARY MEDICINE THE E. CATO DRASH PROFESSORSHIP

APPROVAL OF THE 1975-76 UNIVERSITY BUDGET

APPROVAL OF THE 1975-76 UNIVERSITY HOSPITAL BUDGET

APPROVAL OF THE 1975-76 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION, AND THE PUBLIC SERVICE BUREAUS

REPORT ON CONSTRUCTION

AAU SALARY SCALE

RESOLUTION APPROVING THE 1975 REVISION OF THE MANUAL

INCREASE IN HOSPITAL ROOM RATES

AMENDMENT TO THE MINUTES OF MARCH 29, 1974

NAMING OF THE UNIVERSITY PROPERTY WEST OF EMMET STREET AND NORTH OF THE RIGHT OF WAY OF THE CHESAPEAKE AND OHIO RAILWAY

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE RESOLUTION AUTHORIZING THE SALE OF PROPERTY AT 36 UNIVERSITY CIRCLE

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE SALE OF SEWARD FOREST

ALUMNI ASSOCIATION SUPPORT

GIFTS AND GRANTS

ANNOUNCEMENT OF SPECIAL GIFT OF $300,000 FROM THE UNION CAMP CORPORATION

CHANGE IN TITLE OF ASSOCIATE COMPTROLLER TO UNIVERSITY COMPTROLLER

CONSIDERATION OF THE PROPOSED PURCHASE OF THE TOWERS HOSPITAL

STATEMENT BY THE RECTOR

APPOINTMENT OF A COMMITTEE ON A DECORATIVE FOUNTAIN TO BE LOCATED WEST OF THE ROTUNDA

CLINCH VALLEY COLLEGE MATTERS

INCREASE IN RESIDENCE HALL RENT AT CLINCH VALLEY COLLEGE

SCHOOL OF CONTINUING EDUCATION MATTERS

CENTRAL VIRGINIA REGIONAL OFFICE MATTER

HAMPTON ROADS REGIONAL OFFICE MATTER

NORTHERN VIRGINIA REGIONAL OFFICE MATTERS

RICHMOND VIRGINIA REGIONAL OFFICE MATTERS

RE-APPOINTMENTS

ROANOKE REGIONAL OFFICE MATTER

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TENTATIVE MINUTES
Subject to approval
of the Board of Visitors

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
May 30, 1975

The Board of Visitors of the University of Virginia met at 1:00 p.m., on May 30, 1975, in the Taylor Room of the Alderman Library with the following persons present: Rector Joseph H. McConnell, President Frank L. Hereford, Jr.; and Visitors C. Waller Barrett, Robert P. Buford, Warren B. French, Jr., W. Wright Harrison, Mrs. Linwood Holton, William E. Leggett, Lawrence Lewis, Jr., Edwin K. Mattern, Howard W. McCall, Jr., George C. Palmer, II, William S. Potter, Donald E. Santarelli, and William L. Zimmer, III. Absent: DuPont Guerry, III and Hugh Scott. Messrs. George G. Grattan, IV, David A. Shannon, Avery Catlin, Vincent Shea, Kenneth R. Crispell and Ernest H. Ern were present throughout the meeting.

The Minutes of the meeting of March 14, 1975 previously distributed, were approved as corrected.