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Board of Visitors minutes
May 27, 1988

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 27, 1988

MOTIONS FOR EXECUTIVE SESSION

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF GLYNN D. KEY AS NON-VOTING STUDENT MEMBER

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CORRECTION IN THE ELECTION OF MR. RIZWAN UDDIN

ACTIONS RELATING TO CHAIRHOLDERS

CANCELLATION OF THE RE-ELECTION OF MS. CLAUDINE B. MALONE

CORRECTION IN THE RE-ELECTION OF MR. RAFAEL TRIANA

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

DEATH OF MR. CHARLES O. GREGORY

DEATH OF MR. CARLO PELLICCIA

DEATH OF MR. JOHN RITCHIE, III

DEATH OF MR. EDWARD H. WINTER

ESTABLISHMENT OF THE J. PRETLOW DARDEN PROFESSORSHIP IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE JOSEPH HELMS FARROW PROFESSORSHIP IN SURGICAL ONCOLOGY

ESTABLISHMENT OF THE MEDICAL ALUMNI PROFESSORSHIP IN PEDIATRICS

ESTABLISHMENT OF THE RICK A. MOORE PROFESSORSHIP IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE ALUMNI COUNCIL THOMAS JEFFERSON PROFESSORSHIP IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES

REPORT ON CONSTRUCTION

REPORT ON GIFTS, GRANTS AND CONTRACTS

RE-ELECTION OF MR. ERNEST H. ERN AS VICE PRESIDENT FOR STUDENT AFFAIRS

APPROVAL OF THE 1988-1989 BUDGET FOR THE UNIVERSITY DIVISION

APPROVAL OF THE 1988-1989 BUDGET FOR CLINCH VALLEY COLLEGE

APPROVAL OF THE 1988-1989 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION

AUTHORIZATION OF THE BOARD OF VISITORS ACADEMIC ENHANCEMENT PROGRAM

APPROVAL OF HOSPITAL ROOM RATES

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF THE FIRM OF ELLERBE ASSOCIATES, INCORPORATED, FOR THE PERFORMANCE OF A FEASIBILITY STUDY FOR A SPORTS ARENA

APPROVAL OF THE FIRM OF THE CEGG PARTNERSHIP FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE PHYSIOLOGY LABORATORY RENOVATION

RESOLUTION RENAMING THE VICE PRESIDENT FOR HEALTH AFFAIRS THE VICE PRESIDENT FOR HEALTH SCIENCES

ELECTION OF MR. EDGAR F. SHANNON, JR., AS PRESIDENT EMERITUS

APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE

REVISED POLICY ON ASSIGNMENT OF PAVILIONS ON THE LAWN AND MONTEBELLO

AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO SEEK STATE APPROVAL OF EARLY RETIREMENT INCENTIVES

AUTHORIZATION FOR THE PRESIDENT TO APPROVE CEMETERY REGULATIONS

RESOLUTION CONCERNING AMENDMENT TO STANDARDS OF CONDUCT

APPROVAL OF ROOF RESTORATION PLAN FOR PAVILIONS VI AND VII

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING FACULTY PERSONNEL ACTIONS APPROVED AT THE APRIL 13, 1988 MEETING

APPROVAL OF THE 1987-88 AND 1988-89 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

APPROVAL OF SUMMARY OF AUDIT REPORTS

NAMING OF THE NEW ARTS AND SCIENCES BUILDING BRYAN HALL

APPROVAL OF THE REVISIONS TO THE HOSPITAL CLINICAL STAFF BY-LAWS

RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE

APPROVAL OF COMPENSATION PLAN

1988-1989 SALARY FOR PRESIDENT ROBERT M. O'NEIL

1988-1989 SALARY FOR CHANCELLOR J. A. KNIGHT

CLINCH VALLEY COLLEGE

LEAVES OF ABSENCE

RE-APPOINTMENTS

ATTACHMENT A = Resolution Re Cemetery EXCERPT

ATTACHMENT B = Revisions to Clinical Staff By-laws PROPOSED REVISIONS to THE UNIVERSITY OF VIRGINIA HOSPITALS CLINICAL STAFF BYLAWS/RULES AND REGULATIONS

ATTACHMENT C = Academic Enhancement Program Resolution UNIVERSITY OF VIRGINIA BOARD OF VISITORS ACADEMIC ENHANCEMENT PROGRAM, 1989-94

EXHIBIT A REVISED FEASIBILITY STUDY FOR CLINCH VALLEY COLLEGE OF THE UNIVERSITY OF VIRGINIA AGENCY 246 FOR THE ACQUISITION OF TOWNHOUSES FOR STUDENT HOUSING PROJECT CODE 13843 OCTOBER 15, 1987

ATTACHMENT A REVENUES AND EXPENDITURES FOR CLINCH VALLEY COLLEGE DORMITORY "SYSTEM" EXCLUDING THE 36 NEW BEDS

ATTACHMENT C UNIVERSITY OF VIRGINIA CLINCH VALLEY COLLEGE HOUSING SERIES 1984 D

EXHIBIT B REVISED FEASIBILITY STUDY FOR CLINCH VALLEY COLLEGE OF THE UNIVERSITY OF VIRGINIA AGENCY 246 FOR THE CONSTRUCTION OF STUDENT HOUSING FOR 96 PHASE II PROJECT CODE 11883 OCTOBER 15, 1987

ATTACHMENT A REVENUES AND EXPENDITURES FOR CLINCH VALLEY COLLEGE DORMITORY "SYSTEM" EXCLUDING THE 44 NEW BEDS

ATTACHMENT B DORMITORY REVENUE BONDS SERISS $300,000

REVENUE DS SERIES 500,000

ATTACHMENT C UNIVERSITY OF VIRGINIA CLINCH VALLEY COLLEGE HOUSING SERIES 1984 D

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3409

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA May 27, 1988

The Board of Visitors of the University of Virginia met at 1:00 p.m., in Open Session on May 26, 1988, in the East Oval Room of the Rotunda with the following persons present: Rector Joshua P. Darden, Jr., President Robert M. O'Neil, John S. Battle, Jr., Charles L. Brown, W. L. Lyons Brown, Jr., Robert G. Butcher, Jr., Mrs. George M. Cochran, Edward E. Elson, Jerry V. Glover, Waller H. Horsley, Mrs. Elizabeth D. Morie, James L. Trinkle, Edgar N. Weaver, and Jesse B. Wilson, III. Absent: William M. Camp, Jr., Lemuel E. Lewis, S. Buford Scott and Thomas E. Worrell, Jr. Messrs. Ray C. Hunt, Jr., George G. Grattan, IV, Ernest H. Ern, Don E. Detmer, Raymond M. Haas and Marion B. Peavey were also present.

The Board of Visitors of the University of Virginia met at 3:30 p.m., in Open Session on May 27, 1988, in the East Oval Room of the Rotunda with the following persons present: Rector Joshua P. Darden, Jr., President Robert M. O'Neil, John S. Battle, Jr., Charles L. Brown, W. L. Lyons, Brown, Jr., Mrs. George M. Cochran, Jerry V. Glover, Waller H. Horsley, Mrs. Elizabeth D. Morie, James L. Trinkle, and Edgar N. Weaver. Absent: Robert G. Butcher, Jr., William M. Camp, Jr., Edward E. Elson, Lemuel E. Lewis, S. Buford Scott, Jesse B. Wilson, III, and Thomas E. Worrell, Jr. Messrs. Ray C. Hunt, Jr., George G. Grattan, IV, Don E. Detmer, Raymond M. Haas, Marion B. Peavey, and Paul R. Gross were also present.

The Minutes of the meeting of March 18, 1988, previously distributed, were approved as corrected.