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Board of Visitors minutes
February 6, 1993

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA February 6, 1993

MOTIONS FOR EXECUTIVE SESSION

STATEMENT BY THE PRESIDENT

STATEMENT OF APPRECIATION TO MR. DAVID A. HARRISON, III FOR AN UNPRECEDENTED GIFT TO THE UNIVERSITY OF VIRGINIA

STATEMENT BY THE RECTOR

Election of Part-Time Faculty

Election of Non-Salaried Faculty

Election of Clinical Faculty

Actions Relating to Chairholders

Leaves of Absence

Changes of Title

Re-appointments

Election of Professors Emeritus

CHANGE IN RESIGNATION OF DR. DEBRA J. GROSSMAN

CHANGE IN RETIREMENT OF MR. JACK A. HOLT

CHANGE IN THE ELECTION OF MR. CARL W. STENBERG, III

CHANGE IN THE ELECTION OF MR. RUSSELL S. VALENTINO

CHANGE IN THE APPOINTMENT OF MR. MOSES K. WOODE

CLINCH VALLEY COLLEGE

ESTABLISHMENT OF THE ELIZABETH D. AND RICHARD A. MERRILL PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE CADDELL & CONWELL PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE H. WILLIAM PORTERFIELD, M.D. & LINDA OBENAUF PORTERFIELD PROFESSORSHIP IN BIOMEDICAL ETHICS

ELECTION OF DR. DON E. DETMER AS VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES

RESOLUTION REGARDING FACULTY GRIEVANCE APPEAL

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF THE 1993 AUDIT SCHEDULE FOR THE REMAINDER OF FISCAL YEAR 1993

APPROVAL OF EASEMENT FOR THE VIRGINIA DEPARTMENT OF TRANSPORTATION ON FONTAINE AVENUE

APPROVAL OF THE ARCHITECT/ENGINEER SELECTION FOR THE AMBULATORY CARE AND RELATED FACILITIES PROJECT

APPROVAL OF THE ENGINEER SELECTION FOR THE NORTH GROUNDS ELECTRIC SUBSTATION PROJECT

APPROVAL OF THE ENGINEER SELECTION FOR THE JORDAN HALL CHILLED WATER SYSTEM

APPROVAL OF THE INDIVIDUAL BUILDING PRELIMINARY DESIGNS FOR THE CONSTRUCTION OF THE DARDEN BUILDING PROJECT

APPROVAL OF THE SITING FOR THE CONSTRUCTION OF THE ALDERMAN LIBRARY SOUTH ACCESSIBILITY IMPROVEMENT PROJECT

APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CONSTRUCTION OF THE ALDERMAN LIBRARY SOUTH ACCESSIBILITY IMPROVEMENT PROJECT

APPROVAL OF THE SCHEMATIC DESIGN FOR THE CONSTRUCTION OF THE ALDERMAN LIBRARY SOUTH ACCESSIBILITY IMPROVEMENT PROJECT

APPROVAL OF THE 1994-1996 CAPITAL BUDGET PROGRAM FOR FINAL DEVELOPMENT BY THE UNIVERSITY ADMINISTRATION AND SUBMITTAL TO THE STATE GOVERNMENT

WRITE-OFF OF BAD DEBTS AND FREE SERVICE FOR THE MEDICAL CENTER

APPROVAL OF INCREASE IN SUMMER SESSION, CONFERENCE, AND SPECIAL PURPOSE FACILITIES RATES FOR 1993-1994

APPROVAL OF STUDENT HOUSING RATES FOR 1993-1994 FOR THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN STUDENT HOUSING RATES FOR 1993-1994 FOR CLINCH VALLEY COLLEGE

APPROVAL OF MARKET ADJUSTMENTS FOR HEALTH CARE PROFESSIONALS

APPROVAL OF DELEGATION OF AUTHORITY TO APPROVE CERTAIN TRANSACTIONS TO THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER

DECLARATION OF OFFICIAL INTENT TO ISSUE BONDS TO REIMBURSE EXPENDITURES FOR AMOUNTS NEEDED FOR PLANNING COSTS, ISSUANCE COSTS, RESERVE FUNDS AND OTHER FINANCING EXPENSES ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF THE GILMER FIELD RECREATION CENTER AND THE CHEMISTRY BUILDING ADDITION

APPROVAL OF TECHNICAL AMENDMENT TO PRIOR RESOLUTION ADOPTING THE POLICY ON UNIVERSITY-RELATED FOUNDATIONS

GIFTS, GRANTS AND CONTRACTS

APPROVAL OF THE SITING FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE EDUCATION AND DEVELOPMENT CENTER PROJECT

APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE EDUCATION AND DEVELOPMENT CENTER PROJECT

APPROVAL OF THE SITING FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE LIBRARY ADDITION PROJECT

APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE LIBRARY ADDITION PROJECT

APPROVAL OF EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ON FONTAINE AVENUE

APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE LIBRARY ADDITION PROJECT

APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE EDUCATION AND DEVELOPMENT CENTER PROJECT

APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE ZEHMER BUILDING RENOVATION PROJECT

APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

RESOLUTION REGARDING THE NEUROLOGICAL INSTITUTE OF THE UNIVERSITY OF VIRGINIA AND COMMISSIONING THE PRESIDENT TO DEVELOP A PLAN FOR THE INSTITUTE

RESOLUTION AUTHORIZING THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO ENTER INTO AN AGREEMENT WITH THE DARDEN SCHOOL FOUNDATION FOR THE CONSTRUCTION OF THE NEW DARDEN SCHOOL AND THE ADDITION TO SPONSORS HALL

DECLARATION OF OFFICIAL INTENT TO ISSUE BONDS TO REIMBURSE EXPENDITURES FOR AMOUNTS NEEDED FOR PLANNING COSTS, ISSUANCE COSTS, RESERVE FUNDS AND OTHER FINANCING EXPENSES ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF THE DARDEN SCHOOL REPLACEMENT FACILITY AND SPONSORS HALL ADDITION PROJECT

RESOLUTION APPROVING THE ESTABLISHMENT OF THE UNIVERSITY OF VIRGINIA FOUNDATION

(ATTACHMENT A) University of Virginia Medical Center Proposed Salary Ranges

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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4547

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA February 6, 1993

The Board of Visitors of the University of Virginia met at 10:00 a.m., in Open Session, on Friday, February 5, 1993, in the East Oval Room of the Rotunda with the following persons present: Hovey S. Dabney, Rector, J. Scott Ballenger, W. L. Lyons Brown, Jr., Robert G. Butcher, Jr., Mortimer M. Caplin, N. Thomas Connally, Warner N. Dalhouse, Daniel A. Hoffler, J. Thomas Hulvey, Evans B. Jessee, Patricia M. Kluge, Arnold H. Leon, Leigh B. Middleditch, Jr., Mrs. Elizabeth D. Morie, Freddie W. Nicholas, Sr., S. Buford Scott and Albert H. Small. Messrs. John T. Casteen, III, James J. Mingle, Leonard W. Sandridge, Jr., Thomas H. Jackson, Don E. Detmer, Ernest H. Ern, Robert D. Sweeney, Alexander G. Gilliam, Jr., and Jeanne F. Bailes were also present.

The Board of Visitors of the University of Virginia met at 1:30 p.m., in Open Session, on Saturday, February 6, 1993, in the East Oval Room of the Rotunda with the following persons present: Rector Hovey S. Dabney, J. Scott Ballenger, W. L. Lyons Brown, Jr., Robert G. Butcher, Jr., Mortimer M. Caplin, N. Thomas Connally, Warner N. Dalhouse, Daniel A. Hoffler, J. Thomas Hulvey, Evans B. Jessee, Patricia M. Kluge, Arnold H. Leon, Leigh B. Middleditch, Jr., Mrs. Elizabeth D. Morie, Freddie W. Nicholas, Sr., S. Buford Scott and Albert H. Small. Messrs. John T. Casteen, III, James J. Mingle, Leonard W. Sandridge, Jr., Thomas H. Jackson, Don E. Detmer, Robert D. Sweeney, Ernest H. Ern, Jr., and Jeanne F. Bailes were also present.

The Minutes of the meeting of October 9, 1992, previously distributed, were approved as corrected.