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University of Virginia Library

Board of Visitors minutes
March 27, 1987

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 27, 1987

MOTIONS FOR EXECUTIVE SESSIONS

INTRODUCTION OF NEW BOARD MEMBER

EXPRESSION OF APPRECIATION TO RETIRING VISITOR E. MASSIE VALENTINE

ELECTION OF JAMES L. TRINKLE TO THE EXECUTIVE COMMITTEE

APPOINTMENT OF A SPECIAL COMMITTEE, THE CLINCH VALLEY COLLEGE ADVISORY COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. ROBERT L. PAYTON

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

CORRECTION IN THE EFFECTIVE DATE OF THE APPOINTMENT OF MR. ROBERT L. PAYTON

ELECTION OF PROFESSORS EMERITI

REPORT ON CONSTRUCTION

REPORT ON LEGISLATIVE MATTERS

RESOLUTION RESCINDING THE RESOLUTION ESTABLISHING THE W. TAYLOE MURPHY PROFESSORSHIP IN BUSINESS ADMINISTRATION

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

SCHEDULE OF MEETING DATES FOR 1988

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INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION (continued)

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

ALLOCATION OF REQUIRED FEES

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INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1987-1988

INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1987-88

INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1987-88

INCREASE IN THE RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE, 1987-1988

INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE

INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY

INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE

INCREASE IN CONTRACT RATES FOR DINING SERVICES, 1987-1988

INCREASE IN THE GENERAL STUDENT ACTIVITY FEE

GIFTS, GRANTS AND CONTRACTS

APPROVAL OF EASEMENT FOR THE VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY

RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $95,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA HOSPITAL REVENUE REFUNDING BONDS (SERIES E) AND EMPOWERING THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS AND THE OFFICERS OF THE UNIVERSITY TO TAKE CERTAIN ACTIONS IN CONNECTION THEREWITH

STATEMENT BY VISITOR JESSE B. WILSON, III

CLINCH VALLEY COLLEGE MATTER

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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 consultation with legal counsel pertaining to the discussion of a legal matter - the applicability of the Conflict of Interest Act to officers of the University.

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(b) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 3 on that Committee's agenda for the discussion and evaluation of the performance of University departments or schools if individual employees might be affected by the evaluation.
(c) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 20 on that Committee's agenda for the following reason: to discuss the investing of public funds where competition or bargaining is involved when if made public initially the University's financial interests would be adversely affected as provided for in Section 2.1-344 (a)(5) of the Virginia Code.