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Board of Visitors minutes
October 8, 1983

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 8, 1983
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CANCELLATION OF THE ELECTION OF DR. CHRISTOPHER M. ASPLIN
 
CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF DR. DEBORAH K. DOUGLAS
 
CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. WILLIAM J. VAN CLEVE
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CANCELLATION OF LEAVE OF ABSENCE OF ROBERT J. MATTAUCH
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF MR. BENJAMIN C. HOWLAND
 
ESTABLISHMENT OF THE HUGH S. AND WINIFRED B. CUMMING MEMORIAL PROFESSORSHIP IN INTERNATIONAL AFFAIRS
 
ESTABLISHMENT OF THE EUGENE MEYER, III, PROFESSORSHIP IN THE NEUROSCIENCES
 
ESTABLISHMENT OF THE DAVID C. WILSON PROFESSORSHIP IN PSYCHIATRY
 
ESTABLISHMENT OF THE MARION MCNULTY WEAVER AND MALVIN C. WEAVER PROFESSORSHIP IN ONCOLOGY
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
AUTHORIZATION TO PURCHASE CENTRAL PROCESSOR FOR COMPUTER SYSTEM
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APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
 
UNIVERSITY OF VIRGINIA JOHN LEE PRATT FUNDS AS OF June 30, 1983
 
REPORT BY THE RECTOR ON THE ACTIONS OF THE EXECUTIVE COMMITTEE
 
REPORT BY THE RECTOR ON THE ACTION OF THE BOARD OF VISITORS ON THE SELECTION OF A SENIOR INVESTMENT BANKER
 
REPORT ON CONSTRUCTION
 
AAU FACULTY SALARY SCALE
 
APPROVAL OF EASEMENT FOR BIRDWOOD WATER LINE TO ALBEMARLE SERVICE AUTHORITY
 
APPROVAL OF EASEMENT FOR SEWER LINE TO SERVE BIRDWOOD PROPERTY
 
APPROVAL OF THE FIRM OF WILEY & WILSON FOR PERFORMANCE OF ENGINEERING AND ARCHITECTURAL DESIGN FOR THE CENTRAL HEATING/CHILLER PLANT, PHASE I
 
APPROVAL OF THE FIRM OF LBC & W FOR THE PERFORMANCE OF ARCHITECTURAL AND ENGINEERING DESIGN FOR THE ADDITION TO THE MEDICAL RESEARCH BUILDING (MR-4)
 
GIFTS, GRANTS, AND CONTRACTS
 
APPROVAL OF STOLE FOR BOARD MEMBERS AS A PART OF THEIR ACADEMIC REGALIA
 
REPORT ON THE UNIVERSITY CAPITAL CAMPAIGN
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF LEASE OF THE SECOND FLOOR AND PORTIONS OF THE FIRST FLOOR OF THE TOWERS HOSPITAL
 
AUTHORIZATION FOR PURCHASE OF PROPERTY AT 229 12th STREET, CHARLOTTESVILLE, VIRGINIA
 
AUTHORIZATION FOR SALE OF 17.387 ACRES OF LAND FROM THE BLUE RIDGE SITE
 
AUTHORIZATION FOR LEASE OF THE AUGUSTA BUILDING IN RICHMOND, VIRGINIA
 
APPROVAL OF PROCEDURE FOR APPOINTMENT OF THE NON-VOTING STUDENT ON THE BOARD
 
CLINCH VALLEY COLLEGE MATTERS
 
RESIGNATIONS

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2454

UNIVERSITY OF VIRGINIA
JOHN LEE PRATT FUNDS
AS OF June 30, 1983

                          
Unexpended Balance 06/30/82  1982-83 Expenditures  Board [1] Approved Allocations  Unexpended Balance 06/30/83 
Arts and Sciences Biology 
Student Support  $ 41,640.30  $ 41,031.97  $ 53,000.00  $ 53,608.33 
Faculty Salary Supplement  4,029.95  7,605.55  24,610.00  21,034.40 
[2] Research and Equipment  139,363.75  8,917.16  9,000.00  139,446.59 
$ 185,034.00  $ 57,554.68  $ 86,610.00  $ 214,089.32 
Chemistry 
Student Support  $ 57,834.96  $ 56,302.00  $ 35,300.00  $ 36,832.96 
Faculty Salary Supplement  .24  0.00  0.00  .24 
[2]Research and Equipment  257,008.78  182,308.46  55,000.00  129,700.32 
$ 314,843.98  $ 238,610.46  $ 90,300.00  $ 166,533.52 
Mathematics 
Student Support  $ 75,423.62  $ 78,843.72  $122,000.00  $ 118,579.90 
Faculty Salary Supplement  64,953.78  57,985.87  65,900.00  72,867.91 
[2]Research and Equipment  2,383.50  124.49  0.00  2,259.01 
$ 142,760.90  $ 136,954.08  $187,900.00  $ 193,706.82 
Physics 
Student Support  $ 42,246.84  $ 14,356.01  $ 0.00  $ 27,890.83 
Faculty Salary Supplement  22,829.98  11,297.00  0.00  11,532.98 
[2]Research and Equipment  270,830.77  40,194.79  0.00  230,635.98 
$ 335,907.59  $ 65,847.80  $ 0.00  $ 270,059.79 
School of Medicine 
Student Support  $ 136,573.12  $ 28,877.48  $ 0.00  $ 107,695.64 
[2]Research and Equipment  729,667.34[3]   634,392.97  444,899.00  540,173.37 
$ 866,240.46[3]  $ 663,270.45  $444,899.00  $ 647,869.01 
$ 1,844,786.93[3]  $1,162,237.47  $809,709.00  $ 1,492,258.46 

 
[1]

Allocations represent amounts approved by Board for 1983-84.

[2]

Research and Equipment includes the balances in the clearing accounts.

[3]

06/30/82 Unexpended Balance includes adjustment of $90,000 for the School of Medicine which was Board approved in June 1982 but not included in the June 30, 1982 report.

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