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University of Virginia Library

Board of Visitors minutes
June 4, 1977

OFFICIAL MINUTES - TENTATIVE Subject to Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 4, 1977

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION TO CHAIRS

LEAVES OF ABSENCE

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, APRIL 2, 1977

CHANGES OF TITLE

RE-APPOINTMENTS

DEATH OF DR. MCLEMORE BIRDSONG

DEATH OF MR. D. NELSON LIMBER

DEATH OF MR. MATTHEW HANNA VOLM

ESTABLISHMENT OF THE T. MUNFORD BOYD PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE DAVID A. HARRISON PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE HENRY HOYNS PROFESSORSHIP IN CREATIVE WRITING

ESTABLISHMENT OF THE DANIEL CAPLIN PROFESSORSHIP IN LAW

APPROVAL OF THE 1977-1978 UNIVERSITY BUDGET

APPROVAL OF THE 1977-1978 UNIVERSITY HOSPITAL BUDGET

APPROVAL OF THE 1977-1978 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION AND THE PUBLIC SERVICE BUREAUS

INCREASE IN HOSPITAL ROOM RATES

INCREASE IN GENERAL FACULTY SALARY SCALE

REPORT ON CONSTRUCTION

ELECTION OF MR. SAM I. YARNELL TO THE COUNCIL OF THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS

AUTHORIZATION FOR THE UNIVERSITY COMPTROLLER, PETER L. MUNGER, TO SIGN CONTRACTS FOR RESEARCH AND TRAINING

SALARY SCALES FOR RESEARCH PERSONNEL

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

RESOLUTION ON CLASSIFIED INFORMATION

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AMENDMENT TO TIAA/CREF RETIREMENT PLAN

DEPOSIT FOR STUDENTS ACCEPTING ADMISSION IN GRADUATE PROGRAMS, SCHOOL OF NURSING

REPORT ON LITIGATION

RESOLUTION IN SUPPORT OF A BOND ISSUE FOR SPECIAL STATE CAPITAL OUTLAY PROJECTS

APPROVAL OF BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN ARTS AND SCIENCES

RESOLUTION DIRECTING THE CONTINUATION OF STUDENT PARTICIPATION AS OUTLINED IN RESOLUTIONS OF MAY 28, 1976 AND OCTOBER 14, 1976

VEPCO EASEMENT FOR PRIMARY CARE

ACCEPTANCE OF GIFTS AND GRANTS

DISCUSSION OF RELATIONSHIP TO ALUMNI ORGANIZATIONS

DISCUSSION OF SUBJECT MATTER FOR STUDENT AFFAIRS AND ATHLETICS COMMITTEE

DISCUSSION OF REQUEST FROM CLINCH VALLEY COLLEGE FOR CLOSER ASSOCIATION WITH THE BOARD OF VISITORS

RESOLUTION OF APPRECIATION TO MR. VINCENT SHEA

INCREASE IN TUITION FOR GRADUATE COURSES IN THE SCHOOL OF CONTINUING EDUCATION

SCHOOL OF CONTINUING EDUCATION

RE-APPOINTMENTS

CENTRAL VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

NORTHERN VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

RICHMOND REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

RE-APPOINTMENTS

ROANOKE REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

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RESOLUTION ON CLASSIFIED INFORMATION

The following resolution was adopted:
RESOLVED by The Rector and Visitors of the University of Virginia that as required under paragraph 22 d (2) and otherwise in the Industrial Security Manual, Department of Defense, the following persons be and they are hereby specifically and properly designated as the MANAGERIAL GROUP having the authority and responsibility for the negotiation, execution, and administration of User Agency Contracts:
Mr. David A. Shannon, Vice-President and Provost (Alternate Signatory)
Mr. Ray C. Hunt, Jr., Vice-President for Business and Finance (Principal Signatory)
Mr. Dennis W. Barnes, Associate Provost for Research (Alternate Signatory)
BE IT FURTHER RESOLVED that the Board of Visitors does hereby delegate all of its duties and responsibilities pertaining to the protection of classified information to the Managerial Group named above. The Board of Visitors shall not require, shall not have, and can be effectively excluded from access to all classified information in the possession of the University and the members do not occupy positions that would enable them to affect adversely the University's policies or practices in the performance of classified contracts or programs for the User Agencies.