University of Virginia Library

Search this document 
Board of Visitors minutes
June 10, 1994

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 10-11, 1994
 
MOTIONS FOR EXECUTIVE SESSION
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF EXECUTIVE COMMITTEE
 
Elections
 
Election of Part-Time Faculty
 
Election of Non-Salaried Faculty
 
Election of Clinical Faculty
 
Actions Relating to Chairholders
 
Re-elections
 
Promotions
 
Leaves of Absence
 
Changes of Title
 
Resignations
 
Retirements
 
Appointments
 
Re-appointments
 
Election of Professors Emeriti
 
Election of Associate Professors Emeriti
 
CHANGE IN THE LEAVE OF ABSENCE OF MR. RICHARD T. EPPINK
 
DELETION OF THE RE-ELECTION OF MR. FRANKLIN G. MILLER
 
ESTABLISHMENT OF THE MAXINE S. AND JESSE W. BEAMS PROFESSORSHIP IN PHYSICS
 
ESTABLISHMENT OF THE ROBERT P. BLACK RESEARCH PROFESSORSHIP
 
NAMING OF THE MATHEMATICS/ASTRONOMY BUILDING
 
ELECTION OF GENERAL BRENT SCOWCROFT TO THE WHITE BURKETT MILLER CENTER COUNCIL
 
ELECTION OF MR. THOMAS A. MOORE TO THE WHITE BURKETT MILLER CENTER COUNCIL
 
ELECTION OF MR. ALAN MURRAY TO THE WHITE BURKETT MILLER CENTER COUNCIL
 
RE-ELECTION OF MR. CLAYTON E. WILHITE TO THE WHITE BURKETT MILLER CENTER COUNCIL
 
APPROVAL OF M.A. DEGREE IN CLINICAL ETHICS
 
RESOLUTION REGARDING THE RELATIONSHIP BETWEEN CLINCH VALLEY COLLEGE AND THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE WYLLIE LIBRARY PROJECT
 
APPROVAL OF EASEMENTS FOR THE VIRGINIA ELECTRIC AND POWER COMPANY ON UNIVERSITY OF VIRGINIA PROPERTY
 
APPROVAL OF THE 1994-1995 BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 1994-1995 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF THE 1994-1995 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF THE 1994-1995 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIC DEPARTMENTS IN THE SCHOOL OF MEDICINE AND IN ARTS AND SCIENCES
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF AUDIT SCHEDULE FOR FISCAL YEAR 1994-1995
 
REPORT ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON MAY 5, 1994
 
APPROVAL OF THE FACULTY SALARY SCALE FOR THE ACADEMIC DIVISION, 1994-1995
 
APPROVAL OF THE FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
 
AUTHORIZATION TO EFFECT CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION
 
RESOLUTION AUTHORIZING THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO APPROVE THE USE OF A CONTRACTED TRUST ADMINISTRATOR AND THE CHARGING OF THE RELATED FEES TO GIFTS OF TRUSTS
 
RESOLUTION AUTHORIZING INTERNAL LOANS TO BE MADE IN THE DISCRETIONARY COLLATERAL ACCOUNT LENDING PROGRAM (SECURITY LENDING PROGRAM)
 
APPROVAL OF INCREASE IN MEDICAL CENTER SERVICE RATES FOR FISCAL YEAR 1994-1995
 
AMENDMENTS TO THE MANUAL OF THE BOARD OF VISITORS 1991
 
RESOLUTION OF COMMENDATION TO CHRISTINA ANN HOWE
 
INTRODUCTION OF MS. ALLISON S. LINNEY
 
GIFTS, GRANTS AND CONTRACTS
 
AUTHORIZATION TO INCREASE 1993-1994 FACULTY SALARIES AT CLINCH VALLEY COLLEGE
 
RESOLUTION MEMORIALIZING IRBY BRUCE CAUTHEN, JR.
 
AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO EXECUTE A DINING SERVICES CONTRACT
 
AUTHORIZATION TO ENROLL HEALTH CARE PROFESSIONALS IN QUALCHOICE OF VIRGINIA
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE GILMER HALL INFRASTRUCTURE RENOVATION/PLANNING PROJECT
collapse section
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
[section]

collapse section Collapse All | Expand All expand section
no previous section Board of Visitors minutes
June 10, 1994		next section
4887

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
June 10-11, 1994

The Board of Visitors of the University of Virginia met, in Open Session, at 1:25 p.m., on Friday, June 10, 1994, in the East Oval Room of the Rotunda with the following persons present: Hovey S. Dabney, Rector, Franklin K. Birckhead, W. L. Lyons Brown, Jr., Robert G. Butcher, Jr., Mortimer M. Caplin, Charles M. Caravati, Jr., N. Thomas Connally, Warner N. Dalhouse, Daniel A. Hoffler, Mrs. Elsie Goodwyn Holland, Ms. Chris A. Howe, Evans B. Jessee, Mrs. Patricia M. Kluge, Arnold H. Leon, C. Wilson McNeely, III, and Albert H. Small. John T. Casteen, III, Alexander G. Gilliam, Jr., James J. Mingle, Leonard W. Sandridge, Jr., Peter W. Low, Don E. Detmer, Ernest H. Ern, Ms. Polley McClure, Ms. Colette Capone, Robert D. Sweeney, Robert T. Canevari, L. Jay Lemons, and Ms. Jeanne F. Bailes were also present.

The Board of Visitors of the University of Virginia met, in Open Session, at 11:00 a.m., on Saturday, June 11, 1994, in the East Oval Room of the Rotunda with the following persons present: Hovey S. Dabney, Rector, Franklin K. Birckhead, W. L. Lyons Brown, Jr., Robert G. Butcher, Jr., Mortimer M. Caplin, Charles M. Caravati, Jr., N. Thomas Connally, Warner N. Dalhouse, Daniel A. Hoffler, Chris A. Howe, Evans B. Jessee, Arnold H. Leon, C. Wilson McNeely, III, and Albert H. Small. John T. Casteen, III, Alexander G. Gilliam, Jr., James J. Mingle, Leonard W. Sandridge, Jr., Peter W. Low, Don E. Detmer, Ms. Polley McClure, Ms. Colette Capone, Robert D. Sweeney, Ernest H. Ern, Robert T. Canevari, L. Jay Lemons, and Ms. Jeanne F. Bailes were also present.

The Minutes of the meeting of April 8-9, 1994, previously distributed, were approved as corrected.

no previous section Board of Visitors minutes
June 10, 1994		next section