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University of Virginia Library

Board of Visitors minutes
February 10, 1996

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS February 10, 1996

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA February 10, 1996

MOTIONS FOR EXECUTIVE SESSION

ACTIONS RELATING TO CHAIRHOLDERS

CHANGE OF TITLE

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE ELECTION OF MR. LELAND W.K. CHUNG

CHANGE IN THE ELECTION OF MS. HAIYEN E. ZHAU

ELECTION OF DR. DON E. DETMER AS SENIOR VICE PRESIDENT

CLINCH VALLEY COLLEGE

ELECTION OF PROFESSOR EMERITUS

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

ESTABLISHMENT OF THE EARLE K. SHAWE PROFESSORSHIP IN EMPLOYMENT LAW

ESTABLISHMENT OF THE S. WARD CASSCELLS PROFESSORSHIP IN ORTHOPEDIC SURGERY

GIFTS, GRANTS, AND CONTRACTS

REPORT BY THE PRESIDENT

VIRGINIA INSTITUTE OF GOVERNMENT

APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

RECOGNITION OF THE EFFORT AND DEDICATION OF UNIVERSITY EMPLOYEES DURING THE BLIZZARD OF 1996

APPROVAL OF SUPPORT OF NEIGHBORING LAND OWNER'S PETITION TO CLOSE THE END OF 10 1/2 STREET LOCATED NORTH OF WEST MAIN STREET

APPROVAL OF CONVEYANCE OF TEMPORARY USE AND PERMANENT OWNERSHIP OF UNIVERSITY LAND TO THE VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT) TO SUPPORT THE 9TH-10TH STREET CONNECTOR PROJECT

APPROVAL OF STUDENT HOUSING RATES FOR 1996-97 FOR THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN SUMMER SESSION RATES FOR 1996-1997

APPROVAL TO PROCURE A REPLACEMENT CARDIAC CATHETERIZATION LAB INCLUDING EQUIPMENT AND ASSOCIATED RENOVATIONS IN THE MEDICAL CENTER

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPRECIATION TO RETIRING BOARD MEMBERS

ATTACHMENT VIRGINIA INSTITUTE OF GOVERNMENT ADVISORY COMMITTEE

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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APPROVAL TO PROCURE A REPLACEMENT CARDIAC CATHETERIZATION LAB
INCLUDING EQUIPMENT AND ASSOCIATED RENOVATIONS IN THE MEDICAL
CENTER

The following resolution was adopted:

WHEREAS, The Board of Visitors has approved a 1995-96 capital budget for the Medical Center which authorized the Health Affairs Committee to approve specific items in excess of $1 million;
WHEREAS the Medical Center recommends the replacement of its cardiac catheterization lab at an estimated cost of $1 million to $1.5 million;
RESOLVED that the Medical Center is authorized to replace one cardiac catheterization lab through a competitive procurement process subject to all applicable regulatory approvals.