Board of Visitors minutes :: November 11, 1995 :: University of Virginia Library

APPROVAL OF INCREASE IN PER SHARE INCOME DISTRIBUTION FOR FISCAL YEAR 1995-1996 FOR GROWTH & INCOME FUND (CONSOLIDATED ENDOWMENT) AND BALANCED FUND (EMINENT SCHOLAR)

APPROVAL OF PROPOSED CHANGES IN OPTIONAL RETIREMENT PLANS

AMENDMENT TO THE UNIVERSITY OF VIRGINIA'S OPTIONAL RETIREMENT PLAN DOCUMENT

APPROVAL OF SALARY INCREASES FOR HEALTH CARE PROFESSIONALS

APPROVAL FOR HEALTH CARE PROFESSIONALS PAID-TIME-OFF POLICY

AUTHORIZATION OF TRANSFER OF MEDICAL CENTER FUNDS FOR INVESTMENT IN HEALTHCARE PARTNERS

APPROVAL OF THE ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION PROJECT

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR ADELPHIA CABLE COMMUNICATIONS ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE WEST SIDE OF ALDERMAN ROAD IN FRONT OF THE LEAKE BUILDING AND OBSERVATORY HILL DINING FACILITY

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR THE ALBEMARLE COUNTY SERVICE AUTHORITY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE NORTH SIDE OF U.S. ROUTE 250 IN FRONT OF THE MOSER RADIATION THERAPY CENTER

APPROVAL OF THE REVISION OF THE STUDENT ACTIVITY FEE STATEMENT OF PURPOSE AND FUNDING GUIDELINES

REPORT ON ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ON SEPTEMBER 8, 1995

APPROVAL OF SUMMARY OF AUDIT REPORTS

1995-1996 SALARIES FOR PRESIDENT JOHN T. CASTEEN, III, AND CHANCELLOR L. JAY LEMONS

GIFTS, GRANTS AND CONTRACTS

REPORT BY THE PRESIDENT

RESOLUTION OF COMMENDATION FOR MR. AND MRS. EDWARD W. SCRIPPS

ATTACHMENT A 1995 HEALTH CARE PROFESSIONALS (HCPs) -- SALARY INCREASES

ATTACHMENT B UNIVERSITY OF VIRGINIA Human Resource Policies and Procedures

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

CERTIFICATION OF EXECUTIVE MEETING

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APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR
THE ALBEMARLE COUNTY SERVICE AUTHORITY ACROSS UNIVERSITY
OF VIRGINIA PROPERTY LOCATED ON THE NORTH SIDE OF U.S.
ROUTE 250 IN FRONT OF THE MOSER RADIATION THERAPY CENTER

The following resolution was adopted:

RESOLVED that the deed of easement dated October 16, 1995, between The Rector and Visitors of the University of Virginia and the Albemarle County Service Authority, which dedicates to public use a strip of land 30 feet wide by 40 feet long, located in front of the Moser Center, and owned by The Rector and Visitors of the University of Virginia, is approved;
RESOLVED FURTHER that appropriate officers of the University are authorized to execute said deed of easement.