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Board of Visitors minutes
October 16, 1982

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 16, 1982

MOTIONS FOR EXECUTIVE SESSIONS

APPROVAL OF ISSUANCE OF BONDS FOR FINANCING OF TELEPHONE SYSTEM

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. EDMUND W. KITCH

ACTIONS RELATING TO CHAIRHOLDERS

CORRECTION IN THE DATE OF PROMOTION OF DR. W. MICHAEL SCHELD

LEAVES OF ABSENCE

CORRECTION IN THE LEAVE OF ABSENCE OF MR. PAUL LIGHT

CHANGES OF TITLE

CORRECTION IN THE APPOINTMENT OF MR. EDMUND W. KITCH

RE-APPOINTMENTS

ELECTION OF PROFESSOR EMERITUS

DEATH OF DR. JULIAN R. BECKWITH

DEATH OF MR. FREDERICK L. BROWN

DEATH OF MR. EDWIN E. ERICKSON

DEATH OF MR. CHARLES P. NASH

DEATH OF MR. W. RALPH SINGLETON

DEATH OF DR. CHARLES D. SMITH

DEATH OF MR. CARL C. SPEIDEL

DEATH OF MRS. MARGARET M. WALLACE

ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN ENVIRONMENTAL SCIENCES

ESTABLISHMENT OF THE JOHNSON & HIGGINS PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE LANDMARK COMMUNICATIONS, INCORPORATED, PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN ORTHOPEDICS AND REHABILITATION

ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN DIAGNOSTIC RADIOLOGY

ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN PLASTIC SURGERY

ESTABLISHMENT OF THE EDWIN B. KYLE PROFESSORSHIP IN CHRISTIAN STUDIES

ESTABLISHMENT OF THE RANDOLPH P. COMPTON PROFESSORSHIP AT THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS

ESTABLISHMENT OF THE STANDARD OIL COMPANY (OHIO) PROFESSORSHIP IN SCIENCE AND TECHNOLOGY

ESTABLISHMENT OF THE O.M. VICARS PROFESSORSHIP IN LAW

CHANGE OF NAME OF THE WILLIAM STANSFIELD CALCOTT PROFESSORSHIP IN APPLIED MATHEMATICS AND COMPUTER SCIENCE

REPORT ON CONSTRUCTION

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF AN OPTION AGREEMENT FOR SALE OF PROPERTY IN CHATTANOOGA, TENNESSEE

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ELECTION OF RAYMOND M. HAAS AS PROFESSOR OF COMMERCE AND AS VICE PRESIDENT FOR ADMINISTRATION

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING AUTHORIZATION TO SELL THE VINCENT PROPERTY IN NEW ORLEANS

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF PURCHASE AGREEMENT FOR THE SEARS PROPERTY, 1100 BLOCK, WEST MAIN STREET, CHARLOTTESVILLE, VIRGINIA

APPROVAL OF REVISION OF ARTICLE IX OF THE BY-LAWS OF THE MILLER CENTER COUNCIL

ELECTION OF MEMBERS OF THE MILLER CENTER COUNCIL

ENDORSEMENT OF GOVERNOR ROBB'S EQUAL EMPLOYMENT OPPORTUNITY POLICY

AAU SALARY SCALE

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF VEPCO EASEMENT AT THORNTON HALL

APPROVAL OF VEPCO EASEMENT AT BLUE RIDGE HOSPITAL

APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE

APPROVAL OF THE MASTER PLAN

TRANSFER OF INCOME FROM ENDOWMENT GIFTS DESIGNATED FOR THE JEFFERSON SCHOLARS PROGRAM TO THE UNIVERSITY OF VIRGINIA FUND

GIFTS, GRANTS AND CONTRACTS

REPORT ON CAPITAL CAMPAIGN

AUTHORIZATION FOR EXECUTION OF AGREEMENTS TO PURCHASE AND LEASE BACK REAL ESTATE AT 222 and 222A 12th STREET

ACCEPTANCE OF THREE PARCELS OF LAND AS GIFTS FROM THE SOUTHERN RAILWAY COMPANY

AUTHORIZATION TO ADVANCE ATTORNEYS' FEES AND EXPENSES FOR REPRESENTATION OF WILLIAM J. MORRIS

APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR THE ACQUISITION OF A MOTOR POOL FACILITY

APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR ATHLETIC OFFICES AND MEETING ROOMS AND AN IMPROVED PRACTICE FACILITY

APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR A NORTH GROUNDS RECREATIONAL CENTER

APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR AN ADDITION TO THE MR-4 RESEARCH BUILDING

AUTHORIZATION FOR EXECUTION OF DESIGN-BUILD CONTRACT FOR SPRIGG LANE STUDENT HOUSING PROJECT

AUTHORIZATION FOR EXECUTION OF DESIGN BUILD CONTRACT FOR STUDENT HOUSING PROJECT BEHIND FAULKNER HOUSE

REVISION OF GIFTS AND BEQUESTS POLICY

STATEMENT ON ADMISSIONS TO THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

MEMORIAL RESOLUTION TO FRANK WATERS ROGERS, SR.

CONFORMING TITLES OF FACULTY MEMBERS IN SPEECH AND COMMUNICATION TO NEW DEPARTMENT NAME

CLINCH VALLEY COLLEGE MATTERS

LEAVES OF ABSENCE

ATTACHMENT A UNIVERSITY POLICIES FOR THE SOLICITATION AND ACCEPTANCE OF GIFTS AND BEQUESTS The Rector and Visitors The University of Virginia October, 1982

POLICY STATEMENT

APPENDIX A DEED OF GIFT

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2211

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
October 16, 1982

The Board of Visitors of the University of Virginia met at 2:30 p.m., in Open Session on October 14, 1982, in the East Oval Room of the Rotunda with the following persons present: Rector Fred G. Pollard, President Frank L. Hereford, Jr., and John S. Battle, Jr., William M. Camp, Jr., C. Clarke Cunningham, Jr., David N. Montague, Ferman W. Perry, Carl W. Smith, James L. Trinkle, Glenn B. Updike, Jr., E. Massie Valentine, and Neal O. Wade, Jr. Absent: Mrs. George M. Cochran, Joshua P. Darden, Jr., William M. Dudley, William R. Harvey and Robert V. Hatcher, Jr. Messrs. Ray C. Hunt, Jr., Ernest H. Ern, Marion B. Peavey, Edwin E. Floyd, and George G. Grattan, IV, were also present.

The Board of Visitors of the University of Virginia reconvened in Open Session on October 16, 1982, at 11:00 a.m., in the East Oval Room of the Rotunda with the following persons present: Rector Fred G. Pollard, President Frank L. Hereford, Jr.; and John S. Battle, Jr., William M. Camp, Jr., Mrs. George M. Cochran, C. Clarke Cunningham, Jr., Joshua P. Darden, Jr., David N. Montague, Ferman W. Perry, Carl W. Smith, James L. Trinkle, E. Massie Valentine, and Neal O. Wade, Jr. Absent: William M. Dudley, William R. Harvey, Robert V. Hatcher, Jr., and Glenn B. Updike, Jr. Messrs. Ray C. Hunt, Jr., Raymond Haas, Ernest H. Ern, Marion B. Peavey, Edwin E. Floyd and George G. Grattan, IV, were also present.

The Minutes of the meeting of June 5, 1982, previously distributed were approved as corrected.