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University of Virginia Library

Board of Visitors minutes
March 27, 1987

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 27, 1987

MOTIONS FOR EXECUTIVE SESSIONS

INTRODUCTION OF NEW BOARD MEMBER

EXPRESSION OF APPRECIATION TO RETIRING VISITOR E. MASSIE VALENTINE

ELECTION OF JAMES L. TRINKLE TO THE EXECUTIVE COMMITTEE

APPOINTMENT OF A SPECIAL COMMITTEE, THE CLINCH VALLEY COLLEGE ADVISORY COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. ROBERT L. PAYTON

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

CORRECTION IN THE EFFECTIVE DATE OF THE APPOINTMENT OF MR. ROBERT L. PAYTON

ELECTION OF PROFESSORS EMERITI

REPORT ON CONSTRUCTION

REPORT ON LEGISLATIVE MATTERS

RESOLUTION RESCINDING THE RESOLUTION ESTABLISHING THE W. TAYLOE MURPHY PROFESSORSHIP IN BUSINESS ADMINISTRATION

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

SCHEDULE OF MEETING DATES FOR 1988

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

ALLOCATION OF REQUIRED FEES

INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1987-1988

INCREASE IN THE RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE, 1987-1988

INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE

INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY

INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE

INCREASE IN CONTRACT RATES FOR DINING SERVICES, 1987-1988

INCREASE IN THE GENERAL STUDENT ACTIVITY FEE

GIFTS, GRANTS AND CONTRACTS

APPROVAL OF EASEMENT FOR THE VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY

RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $95,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA HOSPITAL REVENUE REFUNDING BONDS (SERIES E) AND EMPOWERING THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS AND THE OFFICERS OF THE UNIVERSITY TO TAKE CERTAIN ACTIONS IN CONNECTION THEREWITH

STATEMENT BY VISITOR JESSE B. WILSON, III

CLINCH VALLEY COLLEGE MATTER

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THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA March 27, 1987

The Board of Visitors of the University of Virginia met at 1:25 p.m., in Open Session on March 26, 1987, in the East Oval Room of the Rotunda with the following persons present: Rector Fred G. Pollard, President Robert M. O'Neil, John S. Battle, Jr., Charles L. Brown, William M. Camp, Jr., Angela L. Cleveland, Mrs. George M. Cochran, James S. Cremins, Joshua P. Darden, Jr., Henry A. Dudley, Edward E. Elson, Lemuel E. Lewis, Carl W. Smith, James L. Trinkle, Edgar N. Weaver, Jesse B. Wilson, III, and Thomas E. Worrell, Jr. Absent: S. Buford Scott. Messrs. Ray C. Hunt, Jr., Ernest H. Ern, Raymond M. Haas, Marion B. Peavey, William H. Muller and George G. Grattan, IV, were also present.

The Board of Visitors of the University of Virginia met at 11:00 a.m., in Open Session on March 27, 1987, in the East Oval Room of the Rotunda with the following persons present: Rector Fred G. Pollard, President Robert M. O'Neil, John S. Battle, Jr., Charles L. Brown, William M. Camp, Jr., Angela L. Cleveland, Mrs. George M. Cochran, James S. Cremins, Joshua P. Darden, Jr., Henry A. Dudley, Edward E. Elson, Lemuel E. Lewis, S. Buford Scott, Carl W. Smith, James L. Trinkle, Edgar N. Weaver, Jesse B. Wilson, III, and Thomas E. Worrell, Jr. Messrs. George G. Grattan, IV, William H. Muller, Ernest H. Ern, Raymond M. Haas, Marion B. Peavey, and Paul R. Gross were also present.

The Minutes of the meeting of January 30, 1987, previously distributed were approved as corrected.