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Board of Visitors minutes
May 30, 1986

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 30, 1986
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF ANGELA L. CLEVELAND AS NON-VOTING STUDENT MEMBER
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. HERBERT F. TUCKER
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
CORRECTION IN THE RE-ELECTION OF MR. ROBIN GASTER
 
PROMOTIONS
 
CORRECTION IN THE PROMOTION OF DR. PARK E. DIETZ
 
CORRECTION IN THE PROMOTION OF DR. LASZLO ZABORSZKY
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
CHANGE IN THE EFFECTIVE DATE OF THE CHANGE OF TITLE OF DR. MARK M. HARRIS
 
RETIREMENT
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF MR. CHARLES C. ABBOTT
 
DEATH OF MS. ADELLE F. ROBERTSON
 
DEATH OF MR. WILLIAM H. VAN HOOSE
 
ESTABLISHMENT OF THE WILLIAM G. REYNOLDS PROFESSORSHIP IN MATERIALS SCIENCE
 
ESTABLISHMENT OF THE F. S. CORNELL PROFESSORSHIP IN FREE ENTERPRISE
 
ESTABLISHMENT OF THE HARRY T. PETERS, JR., PROFESSORSHIP IN INTERNAL MEDICINE
 
APPROVAL OF THE 1986-1987 BUDGET FOR THE UNIVERSITY DIVISION
 
APPROVAL OF THE 1986-1987 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION
 
APPROVAL OF THE 1986-1987 BUDGET FOR CLINCH VALLEY COLLEGE
 
NAMING OF THE STUDENT HEALTH FACILITY THE ELSON STUDENT HEALTH CENTER
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
APPROVAL OF HOSPITAL ROOM RATES, 1986-1987
 
APPROVAL OF THE FIRMS OF SWA/SB ARCHITECTS (JOINT VENTURE) FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE CHILDREN'S REHABILITATION CENTER OUTPATIENT ADDITION, PHASE II
 
AMENDMENT OF SURFACE AND MINERAL LEASE BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND PRINCE LAND COMPANY
 
APPROVAL OF THE CONTINUATION OF THE PROXY ADVISORY COMMITTEE
 
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE
 
REPORT ON CONSTRUCTION
 
ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY
 
APPROVAL OF THE COPYRIGHT POLICY
 
ALLOCATION OF UNDESIGNATED GIFTS FOR THE LIFE SCIENCES BUILDING
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APPROVAL OF 1985-1986 AND 1986-1987 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
APPROVAL OF EASEMENT FOR VIRGINIA POWER COMPANY
 
MEMORIAL RESOLUTION TO WILLIAM E. LEGGETT
 
GIFTS, GRANTS AND CONTRACTS
 
AUTHORIZATION FOR FINANCING SCOTT STADIUM IMPROVEMENTS
 
MODIFICATION OF RESOLUTION OF JUNE 1, 1984 to INCLUDE FRATERNITY AND SORORITY HOUSING
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF PURCHASE OF ROY LEONARD WOODS PROPERTY, CLINCH VALLEY COLLEGE
 
APPROVAL OF PURCHASE OF BRUCE M. RIGGS PROPERTY AT CLINCH VALLEY COLLEGE
 
COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE
 
APPROVAL OF COMPENSATION PLAN
 
REVOCATION OF POLICY ON INDEMNIFICATION
 
REALLOCATION OF FUNDS UNDER THE INVESTMENT MANAGEMENT OF BRUNDAGE, STORY AND ROSE
 
REPORT ON THE POST-CAPITAL CAMPAIGN DEVELOPMENT
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ESTABLISHMENT OF AN ADVISORY COUNCIL FOR CLINCH VALLEY COLLEGE
 
CLINCH VALLEY COLLEGE MATTERS
 
APPOINTMENT
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ATTACHMENT A April 8, 1986 UNIVERSITY OF VIRGINIA PROPOSED COPYRIGHT POLICY
 
1. INTRODUCTION
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2. OWNERSHIP
 
a. General
 
b. Professional Rights of University Faculty
 
c. Rights of University Employees
 
d. Proprietary Interests of the University
 
3. ASSIGNED DUTY
 
4. "SIGNIFICANT USE" OF UNIVERSITY FACILITIES, PERSONNEL AND RESOURCES
 
5. SPONSOR-SUPPORTED EFFORT
 
6.OTHER CONTRACTS WITH THIRD PARTIES
 
7. STUDENT WORKS
 
8. UNIVERSITY OWNERSHIP OF COPYRIGHT
 
9. DISTRIBUTION OF ROYALTIES OR OTHER INCOME
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10. ADMINISTRATIVE RESPONSIBILITIES

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3007

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
May 30, 1986

The Board of Visitors of the University of Virginia met at 1:00 p.m., in Open Session on May 29, 1986, in the East Oval Room of the Rotunda with the following persons present: Carl W. Smith, Rector Pro Tempore, President Robert M. O'Neil and John S. Battle, Jr., Charles L. Brown, William M. Camp, Jr., Mrs. George M. Cochran, James S. Cremins, Joshua P. Darden, Jr., Henry A. Dudley, Edward E. Elson, Lemuel E. Lewis, James L. Trinkle, E. Massie Valentine, Edgar N. Weaver, Jesse B. Wilson, III, Thomas E. Worrell, Jr. and Timothy J. Ingrassia. Absent: Fred G. Pollard. Messrs. Ray C. Hunt, Jr., Ernest H. Ern, Raymond M. Haas, William H. Muller, Marion B. Peavey, Edwin E. Floyd, and George G. Grattan, IV, were also present.

The Board of Visitors of the University of Virginia met at 3:00 p.m., in Open Session on May 30, 1986, in the East Oval Room of the Rotunda with the following persons present: Carl W. Smith, Rector Pro Tempore, President Robert M. O'Neil and John S. Battle, Jr., William M. Camp, Jr., Mrs. George M. Cochran, James S. Cremins, Joshua P. Darden, Jr., Henry A. Dudley, Edward E. Elson, Lemuel E. Lewis, Carl W. Smith, E. Massie Valentine, Edgar N. Weaver, Jesse B. Wilson, III, Thomas E. Worrell, Jr. and Timothy J. Ingrassia. Absent: Charles L. Brown, Fred G. Pollard and James L. Trinkle. Messrs. Ray C. Hunt, Jr., George G. Grattan, IV, William H. Muller, Ernest H. Ern, Raymond M. Haas, and Marion B. Peavey were also present.

The Minutes of the meeting of March 21, 1986, previously distributed were approved as corrected.

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