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Board of Visitors minutes
June 10, 1995

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS June 10, 1995
 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 9-10, 1995
 
MOTIONS FOR EXECUTIVE SESSION
 
FACULTY PERSONNEL ACTIONS
 
Actions Relating to Chairholders
 
Promotions
 
Changes of Title
 
Resignations
 
Retirement
 
Appointments
 
Election of Professor Emeritus
 
Deaths
 
CHANGE IN THE RESIGNATION OF MR. GARY A. ANDERSON
 
CHANGE IN THE ELECTION TO ASSOCIATE PROFESSOR EMERITUS OF MR. LEMBIT U. LILLELEHT
 
CLINCH VALLEY COLLEGE
 
Resignations
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATIONS
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ESTABLISHMENT OF THE ALUMNI RESEARCH PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
ESTABLISHMENT OF THE JAMES M. MOSS PROFESSORSHIP IN DIABETES
 
ESTABLISHMENT OF THE C.K. YEN PROFESSORSHIP
 
APPROVAL OF FUNDING UNDER THE ACADEMIC ENHANCEMENT PROGRAM
 
APPROVAL TO ESTABLISH AN ACUTE REHABILITATION FACILITY THROUGH THE JOINT VENTURE BETWEEN HEALTHSOUTH CORPORATION AND THE UNIVERSITY, ON BEHALF OF THE MEDICAL CENTER
 
APPROVAL OF THE SITING AND THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CAMPBELL HALL ADDITION PROJECT
 
NOMINATION TO THE ART AND ARCHITECTURAL REVIEW BOARD
 
APPROVAL OF THE 1995-96 BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 1995-96 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF THE FACULTY SALARY SCALE FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE, 1995-1996
 
APPROVAL OF THE 1995-96 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF THE CLINICAL FACULTY SALARY SCALE FOR THE SCHOOL OF MEDICINE
 
APPROVAL OF THE 1995-96 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR THE SCHOOL OF MEDICINE AND SPECIFIC DEPARTMENTS IN THE COLLEGE OF ARTS AND SCIENCES
 
AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO SEEK STATE APPROVAL FOR EXTENSION OF PHASED EARLY RETIREMENT INCENTIVES
 
APPROVAL TO INCREASE HOUSESTAFF STIPENDS
 
APPROVAL OF AUDIT SCHEDULE FOR FISCAL YEAR 1995-1996
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL TO AUTHORIZE THE PRESIDENT OR HIS DESIGNEE TO EXECUTE CONTRACTS AND LEGAL DOCUMENTS TO FORM A LIMITED LIABILITY CORPORATION WITH HEALTHSOUTH CORPORATION
 
GIFTS, GRANTS AND CONTRACTS
 
REMARKS BY THE HONORABLE JAMES S. GILMORE, III
 
RESOLUTION OF COMMENDATION TO JAMES J. MINGLE
 
MEMORIAL RESOLUTION FOR HENRY ANDERSON DUDLEY
 
AEP FINALISTS 1995
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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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5063

APPROVAL TO AUTHORIZE THE PRESIDENT OR HIS DESIGNEE TO
EXECUTE CONTRACTS AND LEGAL DOCUMENTS TO FORM A LIMITED
LIABILITY CORPORATION WITH HEALTHSOUTH CORPORATION

The following resolution was adopted:

  • WHEREAS the Board of Visitors has previously authorized that the University, on behalf of the Medical Center, enter into a joint venture with HEALTHSOUTH Corporation for the provision of medical rehabilitation services; and
  • WHEREAS the University and HEALTHSOUTH have recommended the formation of a Limited Liability Corporation as the entity (the Company) to provide such medical rehabilitation services;
  • RESOLVED that the Executive Vice President and Chief Financial Officer, with the concurrence of the President, the Vice President and Provost for Health Sciences, and General Counsel are authorized to execute legal documents to form the Company consistent with the key elements outlined in the discussion preceding this resolution.

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