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University of Virginia Library

Board of Visitors minutes
January 27, 1984

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 27, 1984

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CORRECTION IN THE ELECTION OF MR. DAVID M. MALONEY

CHANGE IN THE TERM OF THE ELECTION OF DR. MARY L. VANCE

ACTIONS RELATING TO CHAIRHOLDERS

CHANGE IN THE TERM OF THE RE-ELECTION OF DR. MICHAEL G. LEVIEN

LEAVES OF ABSENCE

CHANGE IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF REBECCA W. RIMEL

CHANGES OF TITLE

RE-APPOINTMENTS

DEATH OF DR. BRUCE D. BAIRD

DEATH OF MR. DIETRICH BODENSTEIN

ESTABLISHMENT OF THE COMPTON VISITING PROFESSORSHIP IN WORLD POLITICS AT THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS

ESTABLISHMENT OF THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS PROFESSORSHIP IN ETHICS AND INSTITUTIONS

ESTABLISHMENT OF THE SPONSORS PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE J. WILSON NEWMAN PROFESSORSHIP IN GOVERNANCE AT THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS

CHANGE IN THE NAME OF THE DISTINGUISHED PROFESSORSHIP IN OBSTETRICS AND GYNECOLOGY

REPORT ON CONSTRUCTION

REPORT ON LEGISLATIVE MATTERS

INCREASE IN SUMMER TUITION AND FEES FOR 1984

RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1984

INCREASE IN STUDENT HOUSING RATES FOR 1984-1985

ELECTION OF J. WILSON NEWMAN TO THE MILLER CENTER COUNCIL

ELECTION OF JOHN W. HANCOCK, JR., TO THE MILLER CENTER COUNCIL

RE-ELECTION OF JANE CAHILL PFEIFFER TO THE MILLER CENTER COUNCIL

NAMING OF THE TWO STUDENT HOUSING UNITS ON ALDERMAN ROAD THE HARDY C. DILLARD HOUSE AND THE ROBERT K. GOOCH HOUSE

NAMING OF THE TWO STUDENT HOUSING UNITS ON SPRIGG LANE THE IVEY F. LEWIS HOUSE AND LLEWELLYN G. HOXTON HOUSE

NAMING OF THE THREE STUDENT HOUSING UNITS ON THE NORTH GROUNDS THE ATCHESON L. HENCH HOUSE AND THE ATCHESON L. HENCH COTTAGE; THE EDWARD E. YOUNGER HOUSE AND THE EDWARD E. YOUNGER COTTAGE AND THE SAMUEL A. MITCHELL HOUSE

NAMING OF THE ENTRANCE BUILDING OF THE LAW SCHOOL THE HENRY MALCOLM WITHERS HALL

AUTHORIZATION TO PROVIDE FOR THE CONDUCT OF INSTITUTIONAL SELF-STUDY

AUTHORIZATION FOR INVESTMENT IN THE COMMON FUND FOR INTERNATIONAL INVESTMENTS

AUTHORIZATION TO PURCHASE CARDIAC CATHETERIZATION EQUIPMENT

APPROVAL OF LEASE BETWEEN PARK LANE BUILDING, INCORPORATED, AND THE UNIVERSITY OF VIRGINIA, FOR PROPERTY KNOWN AS 1312 LANE ROAD, CHARLOTTESVILLE, VIRGINIA

REVISION OF SCHOOL BOARD INSURANCE COVERAGE

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

RECOGNITION OF THE LAWN ADVISORY BOARD

RESOLUTION AUTHORIZING SHORT TERM BORROWINGS OF UP TO $5,000,000 FROM TIME TO TIME TO BE EVIDENCED BY ONE OR MORE ENDOWMENT FUND REVENUE NOTES OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND THE EXECUTION AND DELIVERY OF VARIOUS DOCUMENTS WITH RESPECT THERETO

ACCEPTANCE OF GIFTS, GRANTS, AND CONTRACTS

REPORT ON THE CAPITAL CAMPAIGN

APPROVAL OF 1984 INTERNAL AUDIT SCHEDULE

APPROVAL OF SUMMARY OF AUDIT REPORTS

AUTHORIZATION TO EFFECT WORKING CAPITAL AND EQUIPMENT ADVANCES TO THE UNIVERSITY OF VIRGINIA AUXILIARY SERVICES FOUNDATION

INVESTMENT IN STOCK CORPORATION

CLINCH VALLEY COLLEGE MATTERS

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2463

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA January 27, 1984

The Board of Visitors of the University of Virginia met at 10:50 a.m., in Open Session on January 26, 1984, 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., William M. Dudley, David N. Montague, Ferman W. Perry, Carl W. Smith, James L. Trinkle, E. Massie Valentine, Neal O. Wade, Jr., Edgar N. Weaver, and Gordon F. Willis. Absent: Henry A. Dudley and William R. Harvey. Messrs. Ray C. Hunt, Jr., William H. Muller, Raymond M. Haas, Marion B. Peavey, and George G. Grattan, IV, were also present.

The Board of Visitors of the University of Virginia reconvened in Open Session on January 27, 1984, at 2:40 p.m., in the East Oval Room of the Rotunda with the following persons present: Rector Fred G. Pollard, President Frank L. Hereford, Jr., John S. Battle, Jr., William M. Camp, Jr., Mrs. George M. Cochran, C. Clarke Cunningham, Jr., Joshua P. Darden, Jr., William M. Dudley, William R. Harvey, David N. Montague, Ferman W. Perry, Carl W. Smith, James L. Trinkle, E. Massie Valentine, Edgar N. Weaver, and Gordon F. Willis. Absent: Henry A. Dudley and Neal O. Wade, Jr. Messrs. Ray C. Hunt, Jr., George G. Grattan, IV, William H. Muller, Ernest H. Ern, Raymond M. Haas, Marion B. Peavey, and Edwin E. Floyd were also present.

The Minutes of the meeting of October 8, 1983, previously distributed were approved as corrected.