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Board of Visitors minutes
October 11, 1985

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 11, 1985
 
MOTIONS FOR EXECUTIVE SESSIONS
 
WELCOME TO TIMOTHY J. INGRASSIA AS STUDENT MEMBER OF THE BOARD
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CORRECTION IN THE ELECTION OF MR. DONALD BLACK
 
CORRECTION IN THE ELECTION OF DR. R. BEVERLY RANEY, JR.
 
CORRECTION IN THE ELECTION OF MR. RONALD J. STUMP
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
CHANGE IN THE APPOINTMENT OF MR. RONALD J. STUMP
 
DEATH OF MR. EDWARD R. SLAUGHTER
 
CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. TERRANCE W. PRATT
 
CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MS. SUSAN TULIS
 
ESTABLISHMENT OF THE MAC WADE PROFESSORSHIP IN ENGINEERING
 
RE-ESTABLISHMENT OF THE THOMAS JEFFERSON MEMORIAL FOUNDATION PROFESSORSHIP IN ARCHITECTURE
 
RE-ESTABLISHMENT OF THE THOMAS JEFFERSON MEMORIAL FOUNDATION PROFESSORSHIP IN HISTORY
 
ESTABLISHMENT OF THE STUART S. RICHARDSON PROFESSORSHIP OF CLINICAL VIROLOGY IN THE DEPARTMENT OF INTERNAL MEDICINE
 
ESTABLISHMENT OF THE JESSE W. BEAMS PROFESSORSHIP IN PHYSICS
 
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN NEUROSURGERY
 
CHANGE IN THE DATE OF THE ESTABLISHMENT OF THE STEPHEN H. WATTS PROFESSORSHIP IN SURGERY
 
REPORT ON CONSTRUCTION
 
APPROVAL OF AUTHORIZATION OF THE TIAA/CREF RETIREMENT OPTION FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF THE UNIVERSITY OF VIRGINIA ACADEMIC EXCELLENCE MATCHING GIFT PILOT PROGRAM
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APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
 
UNIVERSITY OF VIRGINIA JOHN LEE PRATT FUNDS AS OF JUNE 30, 1985
 
APPROVAL OF THE 1986-1988 FINANCIAL AND ADDENDUM PROPOSALS FOR THE UNIVERSITY DIVISION, THE UNIVERSITY HOSPITALS, AND CLINCH VALLEY COLLEGE
 
APPROVAL OF EASEMENT TO ALBEMARLE COUNTY SERVICE AUTHORITY OVER BLUE RIDGE HOSPITAL PROPERTY
 
APPROVAL OF THE FIRM OF KAMSTRA-DICKERSON AND ASSOCIATES FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR CONSTRUCTION OF ATHLETIC OFFICES AND MEETING ROOMS/IMPROVED PRACTICE FACILITIES
 
APPROVAL OF THE FIRM OF HAYES, SEAY, MATTERN AND MATTERN FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR MODERNIZATION OF THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
RESOLUTION OF CONGRATULATIONS TO THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
 
AMENDMENT TO THE MANUAL OF THE BOARD OF VISITORS
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
AUTHORIZATION TO MAKE REPORT OF INTERNAL AUDITOR AS A PLANNING DOCUMENT
 
APPROVAL OF LEASES FOR THE SIGMA NU, SIGMA PHI, KAPPA SIGMA AND ZETA PSI HOUSES
 
ESTABLISHMENT OF A SPECIAL COMMITTEE ON REAL ESTATE
 
REPORT ON THE AAU SALARY SCALE
 
RESOLUTION REGARDING ALUMNI ASSOCIATION EXERCISE OF OPTION ON BRUNTON PROPERTY
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON DEVELOPMENT
 
REPORT BY THE RECTOR ON THE ACTIONS OF THE EXECUTIVE COMMITTEE
 
RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $40,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA HOSPITAL REVENUE REFUNDING BONDS AND DELEGATING TO THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS THE POWER TO TAKE CERTAIN ACTIONS WITH RESPECT THERETO
 
STATEMENT OF THE BOARD ON THE REPORT OF THE PROXY ADVISORY COMMITTEE
 
CLINCH VALLEY COLLEGE MATTERS
 
RE-ELECTIONS
 
LEAVES OF ABSENCE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
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ATTACHMENT SECOND AMENDMENT OF TRUST AGREEMENT FOR POOLED INCOME FUND
 
WITNESSETH:
 
ATTACHMENT A UNIVERSITY OF VIRGINIA ACADEMIC EXCELLENCE MATCHING GIFT PILOT PROGRAM
 
ATTACHMENT B May 19, 1983 UNIVERSITY OF VIRGINIA CONSOLIDATED ENDOWMENT FUND INVESTMENT OBJECTIVES AND POLICIES

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APPROVAL OF EASEMENT TO ALBEMARLE COUNTY SERVICE AUTHORITY
OVER BLUE RIDGE HOSPITAL PROPERTY

  • The following resolution was adopted:
  • RESOLVED that the Deed of Easement, dated September 9, 1985, between The Rector and Visitors of the University of Virginia, the Albemarle County Service Authority, and Virginia Electric and Power Company, which grants a 20-foot easement of right-of-way to construct a sewer line across the property owned by the University, be and it hereby is approved; and
  • RESOLVED FURTHER that the appropriate officers of the University be and they hereby are authorized to execute and deliver said Deed of Easement.
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