 | Board of Visitors minutes November 11, 1995 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
November 11, 1995
Faculty Personnel Actions:
Elections
Election of Chairholders
Promotion of Chairholder
Changes of Title of Chairholders
Special Salary Actions of Chairholders
Resignations of Chairholders
Retirement of Chairholder
Promotions
Changes of Title
Special Salary Actions
Resignations
Retirements
Appointments
Re-appointments
Election of Professor Emeritus
Deaths
Change in the Retirement of Mr. Stafford G. Johnston
Change in the Change of Title of Mr. Stephen N. Macciocchi
Election of Dr. Robert W. Cantrell as Vice President and Provost for Health Sciences
Re-Election of Mr. Leonard W. Sandridge, Jr. as Executive Vice President and Chief Financial Officer
Approval of Reporting Relationships and Supervisory Structure for Dual Employment Situation
Resolution Regarding Faculty Grievance Appeal of Mr. Arthur E. Freedlender
Clinch Valley College:
Elections
Special Salary Action
Resignations
Appointments
Establishment of the Thomas C. Sorenson Professorship in Political and Social Thought
Establishment of the Theresa A. Thomas Professorship in Primary Care Nursing
Change in the Name of the Thomas A. Worrell, Jr. Eminent Scholars Research Professorship in Epileptology and Neurology
Change in the Name of the Distinguished Professorship in Plastic Surgery
Memorial Resolution for James L. Trinkle
Research Center Review
Resolution of Commendation to Mrs. Jordan Saunders
Approval of Increase in Per Share Income Distribution for Fiscal Year 1995-1996 for Growth and Income Fund (Consolidated Endowment) and Balanced Fund (Eminent Scholar)
Approval of Proposed Changes in Optional Retirement Plans
Amendment to the University of Virginia's Optional Retirement Plan Document
Approval of Salary Increases for Health Care Professionals
Approval for Health Care Professionals Paid-Time-Off Policy
Authorization of Transfer of Medical Center Funds for Investment in Healthcare Partners
Approval of the Architect Selection for the Campbell Hall Addition Project
Approval of Perpetual Right-of-Way and Easement for Adelphia Cable Communications across University of Virginia Property Located on the West Side of Alderman Road in Front of the Leake Building and Observatory Hill Dining Facility
Approval of Perpetual Right-of-Way and Easement for the Albemarle County Service Authority across University of Virginia Property Located on the North Side of U.S. Route 250 in Front of the Moser Radiation Therapy Center
Approval of the Revision of the Student Activity Fee Statement of Purpose and Funding Guidelines
Report on Actions Taken by the Executive Committee on September 8, 1995
Approval of Summary of Audit Reports
1995-1996 Salaries for President John T. Casteen, III and Chancellor L. Jay Lemons
Gifts, Grants and Contracts
Resolution of Commendation for Mr. and Mrs. Edward W. Scripps
| Board of Visitors minutes November 11, 1995 | |