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Board of Visitors minutes
May 25, 1990

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 25, 1990
 
MOTIONS FOR EXECUTIVE SESSION
 
RESOLUTION IN OPEN MEETING ON WAIVER OF FIVE DAY NOTICE REQUIREMENT
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
ESTABLISHMENT AND APPOINTMENT OF A SPECIAL COMMITTEE TO STUDY THE PROCESS OF PRESIDENTIAL SELECTION
 
SCHEDULE OF MEETING DATES FOR 1991
 
APPOINTMENT OF STANDING COMMITTEES
 
APPOINTMENT OF A SUBCOMMITTEE OF THE FINANCE COMMITTEE FOR THE PURPOSE OF SELECTING A BOND MANAGER
 
ELECTIONS
 
Election of Part-Time Faculty
 
Election of Non-Salaried Faculty
 
Election of Clinical Faculty
 
CORRECTION IN THE EFFECTIVE DATE OF THE ELECTION OF MR. ROBERT J. DAVIS
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
CORRECTION IN THE RETIREMENT OF DR. OSCAR A. THORUP, JR.
 
CANCELLATION OF THE RETIREMENT OF MR. IRWIN R. KONIGSBERG
 
CANCELLATION OF THE ELECTION OF MR. IRWIN R. KONIGSBERG AS PROFESSOR EMERITUS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP FOR THE DIRECTOR OF THE CENTER FOR PUBLIC SERVICE
 
ESTABLISHMENT OF THE CHARLES H. ROSS, JR., PROFESSORSHIP IN MULTIPLE SCLEROSIS
 
CHANGE IN THE NAME OF THE W. NORMAN THORNTON PROFESSORSHIP IN OBSTETRICS AND GYNECOLOGY
 
APPROVAL OF THE 1990-1991 BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 1990-1991 BUDGET FOR THE UNIVERSITY MEDICAL CENTER
 
APPROVAL OF THE 1990-1991 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF THE 1990-1991 MEDICAL CENTER ROOM RATES
 
APPROVAL OF WRITE-OFF OF BAD DEBTS AND FREE SERVICE
 
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE FOR THE FISCAL YEAR, 1989-1990
 
APPROVAL OF INCREASE IN RETURNED CHECK FEE
 
APPROVAL OF FUNDING FOR THE ACADEMIC ENHANCEMENT PROGRAM
 
APPROVAL OF AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO ENTER INTO THE MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF VIRGINIA ALUMNI ASSOCIATION, EFFECTIVE July 1, 1990
 
APPROVAL OF AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO SEEK STATE APPROVAL OF EARLY RETIREMENT INCENTIVES FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
 
APPROVAL OF A UTILITIES EASEMENT AT THE NORTHWEST CORNER OF THE NORTH GROUNDS OF THE UNIVERSITY TO THE ALBEMARLE COUNTY SERVICE AUTHORITY TO PERMIT THE CONSTRUCTION AND MAINTENANCE OF A SANITARY SEWER LINE TO SERVE THE COLONNADES PROJECT
 
APPROVAL OF THE FIRM OF HUGHES GROUP ARCHITECTS FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE NORTH GROUNDS RECREATION FACILITY PROJECT AND THE SLAUGHTER RECREATION FACILITY PROJECT
 
RESOLUTION AUTHORIZING ACQUISITION OF RADIOTHERAPY ONCOLOGY FACILITY AND EQUIPMENT
 
RESOLUTION APPROVING THE ESTABLISHMENT OF THE UNIVERSITY OF VIRGINIA SUBSTANCE ABUSE STUDIES FOUNDATION
 
APPOINTMENT OF MEMBERS TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL AND CHANGES IN THE BY-LAWS OF THE COUNCIL
 
APPROVAL OF PROPOSED CHANGES IN TIAA/CREF RETIREMENT PLAN
 
APPROVAL OF THE 1989-90 and 1990-91 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIC DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
PROPOSED REVISIONS TO BOARD OF VISITORS GUIDELINES FOR STUDENT ACTIVITIES CURRENT FUND ALLOCATION
 
APPROVAL OF THE UNIVERSITY OF VIRGINIA FACILITIES MASTER PLAN
 
ELECTION OF DR. WILLIAM H. MULLER, JR., AS VICE PRESIDENT FOR HEALTH AFFAIRS EMERITUS
 
ELECTION OF KENNETH R. CRISPELL, M.D., AS VICE PRESIDENT FOR HEALTH AFFAIRS EMERITUS
 
ELECTION OF MR. JOHN J. OWEN AS VICE PRESIDENT FOR DEVELOPMENT EMERITUS
 
ELECTION OF THOMAS H. HUNTER, M.D., AS VICE PRESIDENT FOR MEDICAL AFFAIRS EMERITUS
 
ELECTION OF MR. VINCENT SHEA AS VICE PRESIDENT FOR BUSINESS AND FINANCE EMERITUS
 
ELECTION OF MR. JOSEPH C. SMIDDY AS CHANCELLOR EMERITUS OF CLINCH VALLEY COLLEGE
 
APPROVAL OF A STATEMENT ON ANTI-DISCRIMINATION
 
RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN PROPERTIES FOR THE HEALTH SCIENCES CENTER PROJECT
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
REPORT ON CONSTRUCTION
 
GIFTS, GRANTS AND CONTRACTS
 
NOMINATION OF DEAN HARRY W. PORTER, JR., FOR RE-ELECTION TO THE ARCHITECTURAL REVIEW BOARD
 
APPROVAL OF EXECUTIVE SALARIES
 
RESOLUTION CONCERNING INVESTMENTS IN COMPANIES DOING BUSINESS IN SOUTH AFRICA
 
REPORT OF STATEMENT BY LEIGH B. MIDDLEDITCH, JR.
 
REPORT OF STATEMENT BY JESSE B. WILSON, III
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
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ATTACHMENT A UNIVERSITY OF VIRGINIA CENTER FOR ADVANCED STUDIES 444 CABELL HALL CHARLOTTESVILLE, VIRGINIA 22903 Office of the Director OUTCOME OF MEETING OF THE SPECIAL ADVISORY COMMITTEE ON THE PRATT FUNDS 05/11/90
 
SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest
 
SCHOOL OF ARTS AND SCIENCES Budget Proposal For Pratt Bequest
 
SCHOOL OF ARTS AND SCIENCES Budget Proposal For Pratt Bequest
 
SCHOOL OF ARTS AND SCIENCES Budget Proposal For Pratt Bequest
 
SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest
 
SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest

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May 25, 1990		next section

APPROVAL OF AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS
AND FINANCE TO ENTER INTO THE MEMORANDUM OF UNDERSTANDING WITH
THE UNIVERSITY OF VIRGINIA ALUMNI ASSOCIATION, EFFECTIVE July 1, 1990

  • The following resolution was adopted (Mr. Middleditch abstained from voting, participating, or acting because of his relationship with the Alumni Association.):
  • WHEREAS, the University of Virginia Alumni Association (the Association) provides services to the University of Virginia, (the University); and
  • WHEREAS, the University intends to establish the Memorandum of Understanding with the Association identifying the services rendered and the related compensation; and
  • RESOLVED that the Vice President for Business and Finance be and he is hereby authorized to enter into the Memorandum of Understanding with the Alumni Association consistent with the 1990-91 budget as approved by the Board of Visitors.
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