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University of Virginia Library

Board of Visitors minutes
April 2, 1977

OFFICIAL MINUTES (TENTATIVE) Subject to approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA April 2, 1977

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ELECTION OF MR. WILLIAM G. SHENKIR AS PAUL GOODLOE MCINTIRE PROFESSOR OF COMMERCE

ELECTION OF MR. FRANK W. FINGER AS ALUMNI PROFESSOR OF PSYCHOLOGY

ELECTION OF CLINICAL FACULTY

ELECTION OF PART-TIME FACULTY

CORRECTION IN THE ELECTION OF DR. MICHAEL M. E. JOHNS

LEAVES OF ABSENCE

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

RE-APPOINTMENTS

DEATH OF DR. SYDNEY W. BRITTON

DEATH OF MR. BURKETT MILLER

DEATH OF MR. ARTHUR FRANCIS MACCONOCHIE

ESTABLISHMENT OF THE CHARLES O. GREGORY PROFESSORSHIP OF LAW

ESTABLISHMENT OF THE VERNAH SCOTT MOYSTON PROFESSORSHIP IN OPHTHALMOLOGY

SPECIAL ACTION WITH REGARD TO THE ADMINISTRATIVE APPOINTMENT OF FREDERICK E. NOLTING

SCHEDULE OF BOARD MEETINGS FOR 1978

REPORT ON CONSTRUCTION

REPORT ON THE 1977 GENERAL ASSEMBLY

REPORT ON LITIGATION

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

INCREASE IN TUITION

INCREASE IN THE COMPREHENSIVE FEE

ACTIVITY FEE IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

RETIREMENT POLICY FOR RESEARCH PERSONNEL AND FOR ATHLETIC COACHES

GIFTS AND GRANTS

APPROVAL OF AGREEMENT WITH RESPECT TO MARY WASHINGTON COLLEGE DORMITORY BONDS

STUDENT COUNCIL RESOLUTION ON OPEN MEETINGS

REPORT ON INVESTMENTS

REPORT ON COMMUNICATION FROM THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE AMERICAN CIVIL LIBERTIES UNION OF VIRGINIA WITH RESPECT TO THE MEDIA BOARD

REFERRAL OF TENURE AND WORK LOAD STUDY RECOMMENDATIONS TO THE EDUCATIONAL POLICY COMMITTEE

SCHOOL OF CONTINUING EDUCATION MATTERS

INCREASE IN TUITION FOR THE SCHOOL OF CONTINUING EDUCATION

CLINCH VALLEY COLLEGE MATTERS

INCREASE IN TUITION FOR CLINCH VALLEY COLLEGE

INCREASE IN DORMITORY RENT FOR CLINCH VALLEY COLLEGE

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APPROVAL OF AGREEMENT WITH RESPECT TO MARY WASHINGTON COLLEGE
DORMITORY BONDS

The following resolution was adopted:

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RESOLVED by The Rector and Visitors of the University of Virginia, in order to facilitate the appropriate performance of those covenants, stipulations, obligations and agreements found in the resolutions of this Board regarding the $500,000 Mary Washington College of the University of Virginia (Series 1961) and $1,335,000 Mary Washington College of the University of Virginia (Series 1965), that the Rector and the Secretary are hereby authorized to execute and deliver the Agreement, a copy of which is attached hereto, dated March 18, 1977, (or an Agreement in substantially the same form) with The Rector and Visitors of Mary Washington College.