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University of Virginia Library

Board of Visitors minutes
May 29, 1987

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 29, 1987

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF JERRY V. GLOVER AS NON-VOTING STUDENT MEMBER

RESIGNATION OF FRED G. POLLARD AS RECTOR

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

CORRECTION IN THE CHANGE OF TITLE OF MR. TERRY T. TURNER

CORRECTION IN THE CHANGE OF TITLE OF MR. JOHN G. PAPOVICH

RE-APPOINTMENTS

CORRECTION IN THE APPOINTMENT OF MR. MICHAEL MENAKER

CORRECTION IN THE RETIREMENT OF DR. JOHN F. DAMMANN

CANCELLATION OF THE RETIREMENT OF MR. BERNARD W. BUSSE

CANCELLATION OF THE ELECTION OF MR. BERNARD W. BUSSE as PROFESSOR EMERITUS

DEATH OF DR. NATHANIEL M. EWELL, JR.

RE-ELECTION OF MR. RAY C. HUNT, JR., AS VICE PRESIDENT FOR BUSINESS AND FINANCE

RE-ELECTION OF MR. RAYMOND M. HAAS AS VICE PRESIDENT FOR ADMINISTRATION

RE-ELECTION OF MR. JERRY D. CARDWELL AS ACTING CHANCELLOR, CLINCH VALLEY COLLEGE

APPROVAL OF THE 1987-1988 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION

APPROVAL OF THE 1987-1988 BUDGET FOR THE UNIVERSITY DIVISION

APPROVAL OF THE 1987-1988 BUDGET FOR CLINCH VALLEY COLLEGE

APPROVAL OF HOSPITAL ROOM RATES

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF 1986-1987 and 1987-1988 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE

APPROVAL OF CONTINUATION OF THE PROXY ADVISORY COMMITTEE

RESOLUTION APPROVING INCREASE IN INTEREST ON UNIVERSITY FACULTY HOME MORTGAGE LOANS

CHANGES IN THE MEMBERSHIP OF THE MILLER CENTER COUNCIL

APPROVAL OF ARCHITECTS OR ENGINEERS FOR TEN PROJECTS

APPROVAL OF EQUIPMENT PURCHASES FOR THE REPLACEMENT HOSPITAL

APPROVAL OF EXERCISE OF OPTION AND PURCHASE OF PROPERTY FOR CLINCH VALLEY COLLEGE

APPROVAL OF EXERCISE OF OPTION AND PURCHASE OF PROPERTY FOR CLINCH VALLEY COLLEGE

RESOLUTION PERTAINING TO AMENDED IMMUNIZATION REQUIREMENT

REDESIGNATION OF THE FUNDS SUPPORTING THE PAUL GOODLOE MCINTIRE PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE FOR GENERAL SUPPORT OF THE MCINTIRE SCHOOL OF COMMERCE

RESCINDING THE MARCH 26, 1976 LEAVE POLICY FOR LIBRARY FACULTY

APPROVAL OF LEAVE POLICY FOR GENERAL FACULTY

APPROVAL OF MODIFIED LIABILITY INSURANCE COVERAGE FOR THE PROFESSIONAL DESIGN SERVICES BEING PROVIDED BY METCALF, DAVIS, BRODY, RUSSO AND SONDER ON THE REPLACEMENT HOSPITAL AND RELATED FACILITIES PROJECT

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF COMPENSATION PLAN

RESOLUTION CONCERNING AMENDMENT TO STANDARDS OF CONDUCT

NAMING THE CHILDREN'S MEDICAL CENTER

COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE

CHANGES IN THE UNIVERSITY RETIREMENT POLICY

APPROVAL OF UNIVERSITY HOSPITALS CONTRACT WITH U.S. JET CORPORATION

APPROVAL OF UNIVERSITY HOSPITALS CONTRACT WITH ARA SERVICES

REPORT ON CONSTRUCTION

GIFTS, GRANTS AND CONTRACTS

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE SALES OF THE SEARS STORE AND PARKADE IN CHATTANOOGA

AMENDMENT OF REAL ESTATE PURCHASE AGREEMENT

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING VICE PRESIDENT RAY C. HUNT, JR., TO SIGN CONTRACT EXCEEDING THE PREVIOUSLY AUTHORIZED LIMIT

SUMMARY OF BOARD ACTION ON THE REPORT OF THE PROXY ADVISORY COMMITTEE DATED MARCH 17, 1987

STATEMENT OF THE BOARD ON THE REPORT OF THE PROXY ADVISORY COMMITTEE DATED MARCH 17, 1987

CLINCH VALLEY COLLEGE MATTERS

CLINCH VALLEY COLLEGE MATTERS

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ATTACHMENT = UNIVERSITY HOSPITALS CONTRACT WITH U.S. JET CORP. DESCRIPTION OF PROPOSED CONTRACT BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND U.S. JET CORPORATION WASHINGTON, D.C.

BACKGROUND AND SERVICE

ATTACHMENT B = UNIVERSITY HOSPITAL CONTRACT WITH ARA SERVICES DESCRIPTION OF PROPOSED CONTRACT BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND ARA SERVICES

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MOTIONS FOR EXECUTIVE SESSIONS

The following motions were unanimously adopted by vote of all Visitors present:
(a) That the Executive Committee go into Executive Session to consider personnel matters involving University appointees including appointments as provided for in Section 2.1-341(a) (1) of the Code of Virginia.

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(b) That the Board of Visitors go into Executive Session for consultation with legal counsel pertaining to actual and potential litigation, or other legal matters within the jurisdiction of the Board, as provided for in Section 2.1-344(a) (6) of the Virginia Code.
(c) That the full Board go into Executive Session for the discussion or consideration of personnel matters involving University officers, appointees, or employees.
(d) That the Buildings and Grounds Committee go into Executive Session for the discussion or consideration of gifts, bequests and fund raising activities (Section 2.1-344(a) (7) of the Virginia Code).
(e) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 10 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.
(f) That the Health Affairs Committee of the Board of Visitors go into Executive Session for Item Number 11 on that Committee's agenda for the following reason: to discuss the evaluation of the performance of Departments of the School of Medicine and the University of Virginia Hospital which affect personnel.
(g) That the Finance Committee go into Executive Session for Item Number 21 on that Committee's agenda for the following reason: to discuss or consider personnel matters involving public employees including salaries, and discussion and evaluation of departments or schools where individual employees might be affected by the evaluation.
(h) 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 or consider the acquisition or disposition of real property for a public purpose if that discussion could affect the value of property owned by or desirable for ownership by the University as provided for in Section 2.1-344(a) (2) of the Virginia Code.
(i) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 19 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.

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Following a recess for an Executive Session of the Board of Visitors, the Open Session continued at 3:30 p.m., on May 29, 1987.