 | Board of Visitors minutes June 14, 1996 |  |
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
June 14-15, 1996
Election of the Executive Committee
Memorial Resolution for Glenn B. Updike, Jr.
Establishment of the Becton Dickinson Professorship in Health Care Worker Safety
Establishment of the Horace W. Goldsmith Distinguished Teaching Professorship in the Humanities
Approval to Increase the Number of Members of the Miller Center Council
Establishment of the Master of Science Degree in Biological and Physical Sciences
Approval to Accept Proposals Recommended for Funding Academic Enhancement
Approval to Allow the University of Virginia Foundation or its Subsidiaries to Provide Gift Annuities to Donors
Approval to Invest an Additional $2,500,000 on Behalf of the Medical Center in Blue Ridge Health Alliance, Inc., and to Amend Corporate Documents
Approval of Audit Schedule for Fiscal Year 1996-97
Approval of Summary of Audit Findings
Approval of the Architectual Design Guidelines for the Construction of the Health Sciences Center East Parking Garage
Approval of Preliminary Design for the Construction of the Emergency Operations Center
Approval of the Architect Selection for the Elson Student Health Center Addition
Approval of the Engineer Selection for the Carr's Hill Electric Upgrade
Approval of Permanent and Temporary Easements for the Thomas Jefferson Memorial Foundation, Inc., and Permanent Easement for Virginia Electric and Power Company Across University of Virginia Land Located at Blue Ridge Hospital
Approval of Permanent Easement for City of Charlottesville Gas Division Across University of Virginia Land Located at 2504 Stadium Road
Approval of Dedication to Public Use of a Strip of University Land and Permanent Easements for Sprint-Centel and the City of Charlottesville Gas Division on University Land in the Vicinity of Rugby Road
Approval of Contruction Easement for Virginia Oil Company Across University of Virginia Land at the Intersection of Millmont Street and Barracks Road
Approval of the Renaming of the Perry Foundation Courts
Approval of the Naming of the Counseling Center
Approval of the Naming of the New Residence Hall
Approval of the 1996-97 Budget for the Academic Division
Approval of the 1996-97 Budget for Clinch Valley College
Approval of the 1996-97 Budget for the University of Virginia Medical Center
Approval of the 1996-97 Budget of Funds From the Pratt Estate for the School of Medicine and Specific Departments in the College of Arts and Sciences
Approval of the Compensation Plan for Medical Center Employees
Approval of the Faculty Salary Schedule for the Academic Division and Clinch Valley College, 1996-97
Approval of the University of Virginia Policy Statement Governing Exercise of Post-appropriation Autonomy for Certain Non-General Fund Capital Projects
Approval of the University of Virginia Policy Statement Governing Exercise of Autonomy in Leases of Property
Approval of the University of Virginia Policy Statement Governing Exercise of Procurement Autonomy by the University on Behalf of the Medical Center
Approval of the University of Virginia Policy Statement Governing Exercise of Medical Center Personnel Autonomy
Thomas Jefferson Regional Economic Development Partnership, Inc.
Approval of the Assignment of the Upper Apartment, Pavilion VIII
Approval of the Assignment of the Lower Apartment, Pavilion VIII
Approval of a Revision of the Advisory Council By-Laws, Clinch Valley College
Faculty Personnel Actions:
Elections to Faculty
Election of Chairholders
Promotions of Chairholders
Changes of Title of Chairholders
Retirements of Chairholders
Promotions
Changes of Title
Resignations
Retirement
Appointment
Re-appointments
Election of Professors Emeriti
Election of Associate Professor Emeritus
Change in the Election of Mr. Kim Abubakar Forde-Mazrui
Change in the Retirement of Mr. Bruce A. Chartres
Termination of Douglas B. Smith
Re-election of Mr. Robert D. Sweeney as Vice President for Development
Promotions, Clinch Valley College
| Board of Visitors minutes June 14, 1996 | |