University of Virginia Library

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
November 8-9, 1996

Establishment of the Daniels Family Distinguished Teaching Professorship in Arts and Sciences

Establishment of the MacAvoy Professorship in Business Administration

Establishment of the Paul Tudor Jones, II, Research Professorship in the McIntire School of Commerce and the Darden Graduate School of Business Administration

Establishment of the John Morton Beaty Professorship in Political Science at Clinch Valley College

Establishment of the Thomas C. Sorensen Institute for Political Leadership at the University of Virginia

Naming of the Law School Complex

Naming of the Former Darden Building

Naming of the Southern Connector at the Law School

Naming of the Northern Connector at the Law School

Naming of the Central Building at the New Darden School

Naming of the Spanish House

Approval of the Granting of an Easement to Virginia Power

Approval of the 1997 Capital Outlay Budget Amendments

Amendment to the Minutes of the June 15, 1996 Meeting of the Board of Visitors to Approve the Increase in the Number of Miller Center Council Members

Approval of Endowment Income Distribution

Signatory Authority for Leases of Real Estate

Charitable Gift Annuities

Trust Investment Policy

Pension Plan Documents Revision

Clinical Practice and Graduate Medical Education Policies

Approval of Schematic and Preliminary Design for the Health Sciences Center Parking Garage for 600 Vehicles

Approval of the Architect Selection for the Health Sciences Center Library Basement Development and Renovation

Approval of the Architect Selection for the Clark Hall Renovation and Addition

Approval of Reaffirmation of the Policy on University-Related Foundations

Approval of Board of Visitors Representatives to the Governing Boards of University-Related Foundations

Intent to Name the Campbell Hall Addition at a Future Date

Approval of Market Adjustment Stipends for University of Virginia Medical Center Housestaff

Intent to Address Deficiencies in Faculty Salaries

Virginia Health Information Technology Affiliates (VHITA) Affiliation Agreement

University Radiology Development Corporation (URADCO) Affiliation Agreement

Information Systems Joint Venture

Approval of Summary of Audit Findings

Faculty Personnel Actions:

Elections

Election of Chairholders

Changes of Title of Chairholders

Special Salary Action of Chairholders

Resignations of Chairholders

Promotions

Special Salary Actions

Resignations

Retirements

Appointments

Re-appointments

Election of Professors Emeriti

Deaths

Change in the Election to Professor Emeritus of Mr. Bruce A. Chartres

Change in the Resignation of Dr. Harold E. Crow

Change in the Promotion of Mr. Ervin L. Jordan, Jr.

Change in the Promotion of Mr. Patrick J. Michaels

Change in the Promotion of Mr. Gabriel Robins

Elections - Clinch Valley College

Promotions - Clinch Valley College

Special Salary Actions - Clinch Valley College

Resignations - Clinch Valley College

Appointments - Clinch Valley College