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University of Virginia Library

Board of Visitors minutes
May 17, 1974

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 17, 1974

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

SCHEDULE OF BOARD MEETINGS FOR 1975

ELECTION OF MR. GEORGE G. GRATTAN, IV, AS LEGAL ADVISER

RESOLUTION OF THANKS TO MR. FRANCIS L. BERKELEY, JR.

RESOLUTION OF THANKS TO MR. NEILL H. ALFORD, JR.

ELECTION OF MR. EDGAR F. SHANNON, JR., AS COMMONWEALTH PROFESSOR OF ENGLISH

ELECTION OF MR. ANTHONY D. WOOZLEY AS COMMONWEALTH PROFESSOR OF PHILOSOPHY

ELECTION OF DR. WILLIAM R. SANDUSKY AS C. BRUCE MORTON, II, PROFESSOR OF SURGERY

CORRECTION IN THE ELECTION OF MR. COLIN L. DYER

CORRECTION IN THE ELECTION OF MR. JOE TOM EASLEY

CANCELLATION OF THE ELECTION OF MR. LARRY M. AYERS

CORRECTION IN THE EFFECTIVE DATE OF THE PROMOTION OF MR. EDGAR K. BROWNING

LEAVES OF ABSENCE

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

WITHDRAWAL OF RESIGNATION OF MISS RUTH E. BRONG

CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF MR. D. BROCK HORNBY

RE-APPOINTMENTS

RESOLUTION OF THANKS TO CLINCH VALLEY COLLEGE

ESTABLISHMENT OF THE BARNES PROFESSORSHIP IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE CHARLES HENDERSON PROFESSORSHIP OF ENGINEERING

APPROVAL OF THE STATEMENT OF PURPOSE

APPROVAL OF THE 1974-75 UNIVERSITY BUDGET

APPROVAL OF THE 1974-75 UNIVERSITY HOSPITAL BUDGET

APPROVAL OF THE 1974-75 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION, AND THE PUBLIC SERVICE BUREAUS

ALUMNI ASSOCIATION SUPPORT

REPORT ON CONSTRUCTION

AAU SALARY SCALE

INCREASE IN COMPREHENSIVE FEE

RESOLUTION AUTHORIZING CONVEYANCE OF LAND ALONG ROUTE 29 TO THE STATE HIGHWAY DEPARTMENT

INCREASE IN HOSPITAL ROOM RATES

INCREASE IN TUITION IN THE SCHOOL OF MEDICINE

STATEMENT BY THE PRESIDENT WITH RESPECT TO FUTURE USE OF THE ROTUNDA

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

ANNOUNCEMENT OF THE MEETING OF THE STATE COUNCIL OF HIGHER EDUCATION AT THE UNIVERSITY

GIFTS AND GRANTS

RESOLUTION OF APPRECIATION TO THE DESCENDANTS OF MR. FREDERIC WILLIAM SCOTT

RESOLUTION OF APPRECIATION TO THE ANONYMOUS DONOR OF FUNDS FOR ARTIFICIAL GRASS AT SCOTT STADIUM

STATEMENT OF THANKS TO THE PRESIDENT BY THE RECTOR

STATEMENT OF THANKS TO THE BOARD BY THE PRESIDENT

CLINCH VALLEY COLLEGE MATTERS

INCREASE IN THE STUDENT FEE AT CLINCH VALLEY COLLEGE

SCHOOL OF CONTINUING EDUCATION MATTERS

RE-APPOINTMENTS

CENTRAL VIRGINIA REGIONAL OFFICE MATTERS

HAMPTON ROADS REGIONAL OFFICE MATTERS

NORTHERN VIRGINIA REGIONAL OFFICE MATTERS

RE-APPOINTMENTS

RICHMOND REGIONAL OFFICE MATTERS

RE-APPOINTMENTS

ROANOKE REGIONAL OFFICE MATTERS

ATTACHMENT I UNIVERSITY OF VIRGINIA CHARLOTTESVILLE 22903 OFFICE OF THE PRESIDENT

AUTHORIZATION FOR THE CONTINUATION OF PLANNING FOR THE RESTORATION OF THE ROTUNDA

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September 1972 - June 1973

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APPROVAL OF THE 1974-75 UNIVERSITY BUDGET

On the recommendation of the Chairman of the Finance Committee, Mr. William S. Potter, the following resolution was adopted:

RESOLVED by The Rector and Visitors of the University of Virginia that the proposed 1974-75 University Budget, as recommended by the President and the Comptroller, and as approved by the Finance Committee, be and it is hereby approved subject to the proviso that the Budget of the School of Medicine is approved with the understanding that the reserves of the clinical department will be used, if necessary, to meet budgeted expenditures.