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Board of Visitors minutes
June 1, 1984

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 1, 1984
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF GREGORY C. WHITEHEAD AS NON-VOTING STUDENT MEMBER
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CORRECTION IN THE ELECTION OF MS. JANICE D. WILLIS
 
ELECTION OF NON-SALARIED FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
CORRECTION IN THE TERM OF THE CHANGE OF TITLE OF DR. JOSEPH D. SCHWARTZMAN
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
CHANGE IN THE RE-APPOINTMENT OF MR. LEONARD W. SANDRIDGE, Jr.
 
DEATH OF DR. DAVID W. BISHOP
 
DEATH OF MR. WILLIAM S. WEEDON
 
COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE, 1984-85
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF PURCHASE OF 300 PARK PLACE PROPERTY
 
APPROVAL OF PURCHASE OF 302 PARK PLACE PROPERTY
 
RESOLUTION TO AVOID CONFLICT OF INTEREST FOR E. MASSIE VALENTINE
 
APPROVAL OF SALE OF SEARS AUTO STORE
 
APPROVAL OF THE 1984-1985 BUDGET FOR THE UNIVERSITY DIVISION
 
APPROVAL OF THE 1984-1985 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION
 
APPROVAL OF THE 1984-1985 BUDGET FOR CLINCH VALLEY COLLEGE
 
EXTENSION OF PURCHASE OPTION HELD BY THE UNIVERSITY OF VIRGINIA ALUMNI ASSOCIATION
 
REPORT ON CONSTRUCTION
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APPROVAL OF 1984-1985 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
SCHOOL OF MEDICINE BUDGET PROPOSAL FOR PRATT BEQUEST Fiscal Year 1984-85
 
SCHOOL OF ARTS AND SCIENCES BUDGET PROPOSAL FOR PRATT BEQUEST Fiscal Year 1983-84
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING APPROVAL OF INCREASES IN PATIENT CARE RATES
 
ANNOUNCEMENT OF THE DIVISION OF THE DEPARTMENT OF APPLIED MATHEMATICS AND COMPUTER SCIENCE OF THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE INTO SEPARATE DEPARTMENTS TO BE KNOWN AS THE DEPARTMENT OF APPLIED MATHEMATICS AND THE DEPARTMENT OF COMPUTER SCIENCE
 
APPROVAL OF MEDICAL STUDENT MEAL PLAN
 
APPROVAL OF EASEMENT FOR VEPCO SERVICE TO BIRDWOOD
 
APPROVAL OF DORMITORY SYSTEM REVENUE BONDS ISSUE
 
APPROVAL OF CHANGE IN FACULTY FRINGE BENEFIT PROGRAM
 
ESTABLISHMENT OF B.A. AND M.A. DEGREE PROGRAMS IN ITALIAN AND OF INTERDISCIPLINARY M.A. DEGREE PROGRAM IN ASIAN STUDIES
 
RELABELING OF PH.D. PROGRAMS IN CLINICAL PSYCHOLOGY
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON THE CAPITAL CAMPAIGN
 
APPROVAL OF REPORT OF BAD DEBTS COMMITTEE
 
APPROVAL OF SERVICE AGREEMENT FOR MEDICAL HELICOPTER CONTRACT
 
APPROVAL OF THE FIRM OF HARTMAN-COX FOR THE ARCHITECTURAL DESIGN FOR THE MONROE HALL ADDITION
 
APPROVAL OF THE FIRM OF VANSANT AND GUSLER, INCORPORATED, FOR THE PERFORMANCE OF ENGINEERING DESIGN FOR THE RENOVATION OF THE MCCORMICK ROAD AND MONROE HILL RESIDENCE HOUSES PROJECT
 
APPROVAL OF THE FIRM OF HIGHFILL SMITH, ASSOCIATES, INC., FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE RELOCATION OF MEDICAL RESEARCH BUILDINGS MR-1, MR-2, AND MR-3, AND STORAGE BUILDINGS
 
APPROVAL OF THE FIRM OF WILEY & WILSON, INCORPORATED, FOR THE PERFORMANCE OF ENGINEERING DESIGN FOR THE PRESERVATION OF LIBRARY RESOURCES, ALDERMAN LIBRARY PROJECT
 
RESOLUTION OF APPRECIATION TO MRS. GEORGE M. COCHRAN FOR DESIGNING THE STOLES WORN BY THE BOARD
 
IMPROVEMENT OF FRATERNITY AND SORORITY HOUSING
 
EXHIBIT A LEASE GUARANTY
 
EXHIBIT B to CONTRACT FOR PURCHASE AND SALE

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2574

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
June 1, 1984

The Board of Visitors of the University of Virginia met at 10:30 a.m., in Open Session on May 31, 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, James S. Cremins, Joshua P. Darden, Jr., Carl W. Smith, James L. Trinkle, E. Massie Valentine, Edgar N. Weaver, Gordon F. Willis, Jesse B. Wilson, III, and Thomas E. Worrell, Jr. Absent: Henry A. Dudley, Edward E. Elson, William R. Harvey, and Neal O. Wade, Jr. Messrs. Ray C. Hunt, Jr., Raymond M. Haas, Ernest H. Ern, Edwin E. Floyd, 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 June 1, 1984, at 2:00 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, James S. Cremins, Joshua P. Darden, Jr., Henry A. Dudley, Edward E. Elson, Carl W. Smith, James L. Trinkle, E. Massie Valentine, Edgar N. Weaver, Gordon F. Willis, Jesse B. Wilson, III, and Thomas E. Worrell, Jr. Absent were William R. Harvey and Neal O. Wade, Jr. Also present were Messrs. Ray C. Hunt, Jr., Raymond M. Haas, Edwin E. Floyd, Marion B. Peavey, and George G. Grattan, IV.

The Minutes of the meeting of March 30, 1984, previously distributed were approved as corrected.

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