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Board of Visitors minutes
March 31, 1989

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 31, 1989
 
MOTIONS FOR EXECUTIVE SESSION
 
RESOLUTION DESIGNATING THE MARCH 1989 MEETING OF THE BOARD OF VISITORS AS THE ANNUAL MEETING
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
ELECTION OF WENDELIN L. "WENDY" WHITE AS NON-VOTING STUDENT MEMBER
 
SCHEDULE OF MEETING DATES FOR 1990
 
APPROVAL OF AMENDMENTS TO THE MANUAL
 
CHANGE IN THE TITLE AND THE EFFECTIVE DATE OF THE ELECTION OF MR. JAMES J. MINGLE AS LEGAL ADVISER OF THE UNIVERSITY OF VIRGINIA
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CORRECTION IN THE SALARY OF THE ELECTION OF MR. CHRISTIAN LINDTNER
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
DELETION OF THE RE-ELECTION OF MR. CARL O. TRINDLE
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
DEATH OF MS. NANCY E. HILT
 
CLINCH VALLEY COLLEGE
 
ESTABLISHMENT OF THE HARRY SHURE VISITING PROFESSORSHIP IN ARCHITECTURE
 
ESTABLISHMENT OF THE NANCY AND NEAL WADE PROFESSORSHIP IN ENGINEERING AND APPLIED SCIENCE
 
ESTABLISHMENT OF THE BARRON F. BLACK RESEARCH PROFESSORSHIP IN LAW
 
RESCINDING ACTION OF AUGUST 1, 1973 WITH RESPECT TO THE ESTABLISHMENT OF THE DISTINGUISHED PUBLIC SERVICE PROFESSORSHIP OF GOVERNMENT
 
ESTABLISHMENT OF THE WALKER COWEN MEMORIAL PRIZE
 
APPROVAL OF THE REVISION OF THE RESOLUTION REGARDING HEALTH INSURANCE FOR STUDENTS
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
REPORT ON CONSTRUCTION
 
APPROVAL OF INCREASE IN INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS
 
APPROVAL OF THE FIRM OF THOMPSON & LITTON, INCORPORATED, FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR RENOVATION OF THE ZEHMER BUILDING AT CLINCH VALLEY COLLEGE
 
APPROVAL OF THE FIRM OF DEWBERRY & DAVIS FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR NEW CONSTRUCTION OF A CLASSROOM BUILDING AND OUTSIDE UTILITIES AT CLINCH VALLEY COLLEGE
 
APPROVAL OF THE FIRM OF DEWBERRY & DAVIS FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR RENOVATION OF THE MARTHA RANDOLPH HALL AT CLINCH VALLEY COLLEGE
 
APPROVAL OF THE FIRM OF MICHAEL DENNIS, JEFFREY CLARK AND ASSOCIATES FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE FINE ARTS FACILITIES, SCHOOL OF ARCHITECTURE ADDITION AND OUTSIDE UTILITIES/MCINTIRE DEPARTMENT OF ART FACILITIES AND OUTSIDE UTILITIES
 
APPROVAL OF THE FIRM OF VMDO IN ASSOCIATION WITH WILLIAMS, TSEIN AND ASSOCIATES FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE STUDENT DINING FACILITY AND ARCHITECTURAL DESIGN OF STUDENT HOUSING FOR 500
 
ANNOUNCEMENT OF ARCHITECTURAL SELECTIONS FOR THE RENOVATION OF RESEARCH SPACES
 
SETTLEMENT OF CLAIMS FOR SERVICES RENDERED BY THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
INCREASE IN APPLICATION FEES FOR THE ACADEMIC DIVISION
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INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION (continued)
 
INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
ALLOCATION OF REQUIRED FEES
 
CONTRACT RATES FOR DINING SERVICES, 1989-1990
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INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1989-1990
 
INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1989-90
 
INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1989-90
 
INCREASE IN RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE, 1989-1990
 
INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY
 
INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
 
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE AND ASSISTANT VICE PRESIDENT FOR FINANCE TO SIGN CONTRACTS WITH THE VIRGINIA COLLEGE BUILDING AUTHORITY FOR LEASED EQUIPMENT NOT EXCEEDING $3.8 MILLION
 
AUTHORITY TO APPROVE CONTRACT FOR AIR TRANSPORT SERVICES
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
AUTHORIZATION TO CONTINUE CONTINGENCY ENROLLMENT PLANNING
 
GIFTS, GRANTS AND CONTRACTS
 
AUTHORIZATION FOR THE FINANCE COMMITTEE TO SELECT A VICE PRESIDENT FOR BUSINESS AND FINANCE
 
APPROVAL OF REVISED RETIREMENT CONTRIBUTION FORMULA
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Attachment A RETIREMENT PLAN DESIGN
 
CURRENT FORMULAS:
 
CONSIDERATIONS:
 
PROPOSED FORMULA:
 
IMPACT OF 12-1/2% FORMULA ON RETIREMENT CONTRIBUTIONS:
 
RECOMMENDED APPROACH TO OFFSET DECREASE IN RETIREMENT CONTRIBUTIONS:
 
ADVANTAGES OF PROPOSED FORMULA:

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3594

OFFICIAL MINUTES - TENTATIVE
Subject to the Approval of
the Board of Visitors
THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA

March 31, 1989

The Board of Visitors of the University of Virginia met at 10:10 a.m., in Open Session on March 30, 1989, in the East Oval Room of the Rotunda with the following persons present: Rector Joshua P. Darden, Jr., President Robert M. O'Neil, John S. Battle, Jr., Charles L. Brown, W. L. Lyons Brown, Jr., Robert G. Butcher, Jr., William M. Camp, Jr., Mrs. George M. Cochran, Waller H. Horsley, Glynn D. Key, Lemuel E. Lewis, Mrs. Elizabeth D. Morie, James L. Trinkle, Edgar N. Weaver, Jesse B. Wilson, III, and Thomas E. Worrell, Jr. Absent: Edward E. Elson and S. Buford Scott. Messrs. Ray C. Hunt, Jr., Don E. Detmer, Ernest H. Ern, Raymond M. Haas, Marion B. Peavey, and James J. Mingle were also present.

The Board of Visitors of the University of Virginia met at 2:15 p.m., in Open Session on March 31, 1989, in the East Oval Room of the Rotunda with the following persons present: Rector Joshua P. Darden, Jr., President Robert M. O'Neil, John S. Battle, Jr., Charles L. Brown, W. L. Lyons Brown, Jr., Robert G. Butcher, Jr., William M. Camp, Jr., Mrs. George M. Cochran, Edward E. Elson, Waller H. Horsley, Glynn D. Key, Lemuel E. Lewis, S. Buford Scott, James L. Trinkle, Edgar N. Weaver, Jesse B. Wilson, III, and Thomas E. Worrell, Jr. Absent: Mrs. Elizabeth D. Morie. Messrs. Ray C. Hunt, Jr., James J. Mingle, Don E. Detmer, Ernest H. Ern, Raymond M. Haas, Marion B. Peavey, and Paul R. Gross were also present.

The Minutes of the meeting of January 27, 1989, previously distributed, were approved as corrected.

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