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University of Virginia Library

Board of Visitors minutes
June 5, 1981

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 5, 1981

MOTIONS FOR EXECUTIVE SESSIONS

OFFER OF CHATTANOOGA PROPERTY FOR SALE

ADDITION OF HAYMARKET PROPERTY TO ENDOWMENT

ENGAGEMENT OF SMITH VICARS AND COMPANY AS FINANCIAL CONSULTANTS

COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE, 1981-82

EMINENT SCHOLARS FUND INVESTMENT GUIDELINES

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

DEATH OF MR. HARRY J. DELL

ESTABLISHMENT OF A SECOND CARMAN G. BLOUGH PROFESSORSHIP IN COMMERCE

APPROVAL OF THE 1981-82 UNIVERSITY DIVISION BUDGET

APPROVAL OF THE 1981-82 UNIVERSITY HOSPITAL DIVISION BUDGET

APPROVAL OF THE 1981-82 BLUE RIDGE HOSPITAL DIVISION BUDGET

APPROVAL OF THE 1981-82 BUDGETS FOR CLINCH VALLEY COLLEGE AND THE DIVISION OF CONTINUING EDUCATION AND PUBLIC SERVICE BUREAUS

PROPOSED CHANGE IN THE TEACHERS' INSURANCE AND ANNUITY ASSOCIATION (TIAA) GROUP LIFE AND GROUP DISABILITY PROGRAMS

POLICY ON REFUND TUITION, FEES, ROOM AND BOARD CHARGES

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT ON CONSTRUCTION

REPORT OF THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE ELECTING MR. NEIL BORDEN AS THE RICHARD S. REYNOLDS PROFESSOR OF BUSINESS ADMINISTRATION AND RESCINDING HIS ELECTION AS THE J. HARVIE WILKINSON PROFESSOR OF BUSINESS ADMINISTRATION

AMENDMENT OF AGREEMENT WITH ALUMNI ASSOCIATION REGARDING CERTAIN CONCESSION PRIVILEGES

ALLOCATION OF FUNDS FOR DEBT SERVICE, CAPITAL OUTLAY, AND OTHER PURPOSES

APPROVAL OF AUDIT REPORT

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APPROVAL OF THE UNIVERSITY DIVISION AND CLINCH VALLEY COLLEGE 1982-1984 BUDGET ADDENDUM SUBMISSIONS

UNIVERSITY OF VIRGINIA BUDGET ADDENDUM ITEMS 1982-1984

Clinch Valley College

APPROVAL OF UTILITY EASEMENT ON SCOTT STADIUM TRACT

GIFTS, GRANTS, AND CONTRACTS

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APPROVAL OF 1981-82 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

SCHOOL OF MEDICINE BUDGET FOR PRATT BEQUEST Fiscal Year 1981-82

ARTS AND SCIENCES BUDGET FOR PRATT BEQUEST Fiscal Year 1981-82

ARTS AND SCIENCES PRATT REQUESTS FOR 1981-82

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ARTS AND SCIENCES PRATT FUND REQUEST FOR 1981-82

REPORT OF THE BAD DEBTS COMMITTEE

NOMINATION OF LOUIS T. RADER TO THE BOARD OF THE UNIVERSITY OF VIRGINIA ALUMNI PATENT FOUNDATION

RESOLUTION BY THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA CONCERNING DISPOSITION OF CERTAIN UNCLAIMED TANGIBLE PERSONAL PROPERTY

RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF NOT IN EXCESS OF $7,500,000 ENDOWMENT FUND REVENUE BONDS OF 1981 OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND THE EXECUTION AND DELIVERY OF AN INDENTURE WITH RESPECT THERETO

CLINCH VALLEY COLLEGE MATTERS

RE-APPOINTMENTS

DIVISION OF CONTINUING EDUCATION MATTER

NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

ATTACHMENT A Investment Guidelines for the University of Virginia's Eminent Scholars Fund

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MOTIONS FOR EXECUTIVE SESSIONS

The following motions were unanimously adopted by vote of all Visitors present:

(a) That the Board of Visitors go into Executive Session for the discussion of legal matters.

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(b) That the Educational Policy Committee of the Board of Visitors go into Executive Session for the discussion and consideration of personnel matters involving the assignment, promotion, salaries and resignation of public employees and for the discussion and evaluation of the performance of University departments or schools.
(c) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for the discussion of the condition, acquisition or use of public property, and for the discussion of the disposition of public property.
(d) That the Finance Committee of the Board of Visitors go into Executive Session for the discussion of the investment of publicly held funds where competition and bargaining is involved, for the discussion of the disposition of publicly held property, for the discussion of personnel matters involving salaries, and for the discussion or consideration of matters relating to gifts, bequests and fund raising activities.

Following a recess for an Executive Session of the Board of Visitors, the Open Session continued at 4:42 p.m. on June 5, 1981.