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University of Virginia Library

Board of Visitors minutes
April 11, 1996

TENTATIVE MINUTES - SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

INTRODUCTION OF NEW BOARD MEMBERS

APPRECIATION TO THE RETIRING MEMBERS OF THE BOARD

ELECTION TO FILL VACANCIES ON THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

REPORT BY THE RECTOR

REPORT BY THE PRESIDENT

MOTIONS FOR EXECUTIVE SESSION

ACTIONS RELATING TO CHAIRHOLDERS

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTIONS OF ASSOCIATE PROFESSORS EMERITI

APPROVAL OF MEETING DATES FOR 1997

RESOLUTION OF COMMENDATION TO MATTHEW W. COOPER

ESTABLISHMENT OF THE ALBERT C. BEVIER RESEARCH PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE STRICKLER FAMILY PROFESSORSHIP IN TRANSPLANT SURGERY

CHANGE IN NAME OF THE VIRGIL S. WARD PROFESSORSHIP

GIFTS, GRANTS AND CONTRACTS

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF PROPOSED INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1996-97 FOR THE ACADEMIC DIVISION

APPROVAL OF PROPOSED CONTRACT RATES FOR DINING SERVICES FOR 1996-97 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1996-1997 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR CITY OF CHARLOTTESVILLE GAS DIVISION ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE WEST SIDE OF EDGEMONT ROAD IN FRONT OF THE RESEARCH LABORATORIES FOR THE ENGINEERING SCIENCES

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR VIRGINIA POWER ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED EAST OF THE CAVALIER SUBSTATION

APPROVAL OF SCHEMATIC DESIGN FOR THE CONSTRUCTION OF THE EMERGENCY OPERATIONS CENTER PROJECT

APPROVAL OF THE ARCHITECT SELECTION FOR THE GILMER HALL PHASE 2 RENOVATION PROJECT

APPROVAL OF THE REVISION OF THE STUDENT ACTIVITY FEE STATEMENT OF PURPOSE AND FUNDING GUIDELINES

STUDENT ACTIVITY FEE FUNDING GUIDELINES ATTACHMENT DEFINITION OF TERMS

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

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APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR
VIRGINIA POWER ACROSS UNIVERSITY OF VIRGINIA PROPERTY
LOCATED EAST OF THE CAVALIER SUBSTATION

The following resolution was adopted:

RESOLVED that the deed of easement dated April 15, 1996, between The Rector and Visitors of the University of Virginia and the Virginia Power Company, which dedicates to public use a strip of land 15 feet wide by approximately 170 feet long, located east of the Cavalier Substation, and owned by The Rector and Visitors of the University of Virginia, is approved;
RESOLVED FURTHER that appropriate officers of the University are authorized to execute said deed of easement.