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Board of Visitors minutes
May 24, 1991

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 24, 1991
 
MOTIONS FOR EXECUTIVE SESSION
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
DEATHS
 
CHANGE IN THE LEAVE OF ABSENCE OF MS. CHARLENE E. GILL
 
CORRECTION IN THE ELECTION OF MS. SATWANT K. PASRICHA
 
CLINCH VALLEY COLLEGE
 
ESTABLISHMENT OF THE SHERRELL J. ASTON PROFESSORSHIP IN ARTS AND SCIENCES
 
ESTABLISHMENT OF THE ALFRED BURGER PROFESSORSHIP IN BIOLOGICAL AND MEDICINAL CHEMISTRY
 
ESTABLISHMENT OF THE E. JAMES KELLY, JR., RESEARCH PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE CAVALIERS' DISTINGUISHED TEACHING PROFESSORSHIP
 
APPROVAL OF THE 1991-92 BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 1991-92 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF THE 1991-92 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF THE 1991-92 MEDICAL CENTER ROOM RATES
 
APPROVAL OF THE 1990-91 AND 1991-92 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIC DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
APPROVAL OF CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
 
APPROVAL OF THE WRITE-OFF OF BAD DEBTS AND FREE SERVICE
 
APPROVAL OF VISION STATEMENT FOR THE UNIVERSITY'S BUILDINGS AND GROUNDS
 
INTRODUCTION OF MR. ROBERT D. SWEENEY
 
APPROVAL OF EASEMENT FOR VIRGINIA POWER ACROSS UNIVERSITY OF VIRGINIA PROPERTY
 
ELECTION OF MS. BETTE B. ANDERSON TO THE MILLER CENTER COUNCIL
 
ELECTION OF THE HONORABLE GRIFFIN B. BELL TO THE MILLER CENTER COUNCIL
 
AMENDMENT TO THE LEAVE POLICY FOR GENERAL FACULTY
 
APPROVAL OF THE OPTIONAL RETIREMENT PLAN
 
REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE ON APRIL 11, 1991
 
GIFTS, GRANTS AND CONTRACTS
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF THE PROPOSAL FOR A NEW DEGREE AT CLINCH VALLEY COLLEGE
 
RE-ELECTION OF MEMBERS OF THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL
 
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE FOR THE FISCAL YEAR 1990-1991
 
APPROVAL OF REVISED RETIREMENT CONTRIBUTION FORMULA
 
APPROVAL OF THE FIRM OF HUGHES GROUP ARCHITECTS, INCORPORATED, FOR THE PERFORMANCES OF ARCHITECTURAL SERVICES FOR THE PREPLANNING STUDY FOR THE GILMER FIELD RECREATION CENTER PROJECT
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APPROVAL OF RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE (4 PROJECTS)
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
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ATTACHMENT A = Vision Statement
 
ATTACHMENT A = Vision Statement (Revised) Rev. April 19, 1991

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4174

APPROVAL OF EASEMENT FOR VIRGINIA POWER ACROSS UNIVERSITY
OF VIRGINIA PROPERTY

The following resolution was adopted: (Mr. Waller Horsley abstained from voting.)

  • RESOLVED that the deed of easement dated March 4, 1991 between The Rector and Visitors of the University of Virginia and Virginia Power which grants an easement of right-of-way for approximately 9,500 square feet of ground area to construct, operate, and maintain an electric substation on property owned by The Rector and Visitors of the University of Virginia and located west of Alderman Road adjacent to the Facilities Management complex in the west precinct of the Grounds be and it is hereby approved;
  • RESOLVED FURTHER that the appropriate officers of the University be and they hereby are authorized to execute said deed of easement.

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