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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

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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STUDENT COUNCIL RESOLUTION ON OPEN MEETINGS

Mr. George Palmer, Chairman of the Student Affairs and Athletics Committee, brought to the Board a resolution adopted by the Student Council requesting:

1. That the President and Vice President of the Student Council be invited to attend those portions of the Board's meetings to which they are presently not invited (i.e. those committees other than Student Affairs and Athletics and the full meeting of the Board of Visitors); and
2. That those portions of the Board of Visitors' meetings not dealing with litigation, property acquisition or personnel matters be open to the public.

The Board adopted a motion to receive the resolution and to refer it to the Special Committee of the Board to Improve Communications Between the Board and the Student Body, with a request to that Committee for a report back to the full Board on the matter.