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Board of Visitors minutes
February 4, 1995

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 4-5, 1995
 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA February 4, 1995
 
MOTIONS FOR EXECUTIVE SESSION
 
FACULTY PERSONNEL ACTIONS
 
Elections
 
Actions Relating to Chairholders
 
Promotions
 
Changes of Title
 
Resignations
 
Retirements
 
Appointments
 
Re-appointments
 
Election of Professors Emeriti
 
Election of Associate Professors Emeriti
 
CHANGE IN THE CHANGE OF TITLE OF MR. JAMES R. BROOKEMAN
 
CHANGE IN THE CHANGE OF TITLE OF MR. CHANG S. HAHN
 
CHANGE IN THE PROMOTION OF MR. PAUL L. HUNDLEY
 
Re-election of Dr. Robert W. Cantrell as Acting Vice President for Health Sciences
 
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
 
ESTABLISHMENT OF THE JULIAN BISHKO PROFESSORSHIP IN HISTORY
 
ESTABLISHMENT OF THE LOUIS T. RADER PROFESSORSHIP IN ELECTRICAL ENGINEERING
 
ANNOUNCEMENT OF FUNDRAISING EFFORT TO ESTABLISH THE N. THOMAS CONNALLY EMINENT SCHOLARS PROFESSORSHIP IN CLINICAL EXCELLENCE
 
RE-ELECTION OF MILLER CENTER COUNCIL MEMBERS
 
APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVE TO THE GOVERNING BOARD OF THE FRIENDS OF BLANDY FARM FOUNDATION
 
APPOINTMENT OF MEMBER TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL
 
APPROVAL OF CLINCH VALLEY COLLEGE ADMISSIONS STANDARDS
 
APPROVAL TO ESTABLISH A JOINT VENTURE CORPORATION BETWEEN THE UNIVERSITY OF VIRGINIA MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION
 
APPROVAL OF CONSTRUCTION EASEMENT FOR CJS, LLC ACROSS UNIVERSITY OF VIRGINIA PROPERTY ON THE WEST SIDE OF MILLMONT STREET
 
APPROVAL OF SALE OF UNIVERSITY PROPERTY LOCATED IN APPOMATTOX
 
APPROVAL TO PROVIDE EMPLOYER-PAID HEALTH INSURANCE TO PART-TIME, SALARIED HEALTH CARE PROFESSIONALS
 
APPROVAL OF INCREASE IN SUMMER SESSION RATES FOR 1995-96
 
APPROVAL OF STUDENT HOUSING RATES FOR 1995-96 FOR THE ACADEMIC DIVISION
 
DECLARATION OF MILTON AIRPORT AS SURPLUS PROPERTY
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATIONS
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT BY THE PRESIDENT
 
APPROVAL TO ENTER INTO A PARTNERSHIP RELATIONSHIP WITH HEALTHSOUTH CORPORATION FOR THE PROVISION OF MEDICAL REHABILITATION SERVICES
 
RESOLUTION REGARDING THE HONOR COMMITTEE
 
STATEMENT OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
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4973

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
February 4, 1995

The Board of Visitors of the University of Virginia met, in Open Session, at 12:55 p.m., on Friday, February 3, 1995, in the East Oval Room of the Rotunda with the following persons present: Hovey S. Dabney, Rector, Franklin K. Birckhead, W. L. Lyons Brown, Jr., Robert G. Butcher, Jr., Mortimer M. Caplin, Charles M. Caravati, Jr., N. Thomas Connally, Warner N. Dalhouse, Daniel A. Hoffler, Mrs. Elsie Goodwyn Holland, Evans B. Jessee, Mrs. Patricia M. Kluge, Arnold H. Leon, Ms. Allison S. Linney, C. Wilson McNeely, III, Mrs. Elizabeth D. Morie, and Albert H. Small. John T. Casteen, III, Alexander G. Gilliam, Jr., James J. Mingle, Leonard W. Sandridge, Jr., Peter W. Low, Robert W. Cantrell, Ms. Polley McClure, Ms. Colette Capone, Robert D. Sweeney, Ernest H. Ern, William W. Harmon, and Ms. Jeanne F. Bailes were also present.

The Board of Visitors of the University of Virginia met, in Open Session, at 2:15 p.m., on Saturday, February 4, 1995, in the East Oval Room of the Rotunda with the following persons present: Hovey S. Dabney, Rector, Franklin K. Birckhead, Robert G. Butcher, Jr., Mortimer M. Caplin, N. Thomas Connally, Mrs. Elsie Goodwyn Holland, Evans B. Jessee, Arnold H. Leon, Ms. Allison S. Linney, C. Wilson McNeely, III, Mrs. Elizabeth D. Morie, and Albert H. Small. John T. Casteen, III, Alexander G. Gilliam, Jr., James J. Mingle, Leonard W. Sandridge, Jr., Peter W. Low, Robert W. Cantrell, Ms. Polley McClure, Ms. Colette Capone, Robert D. Sweeney, Ernest H. Ern, William W. Harmon, L. Jay Lemons and Ms. Jeanne F. Bailes were also present.

The Executive Committee of the Board of Visitors of the University of Virginia met, in Executive Session, at 11:00 a.m., on Sunday, February 5, 1995, in the President's Conference Room of Madison Hall with the following persons present: Hovey S. Dabney, Rector, Robert G. Butcher, Jr., Mortimer M. Caplin, N. Thomas Connally and C. Wilson McNeely, III. John T. Casteen, III, Alexander G. Gilliam, Jr., James J. Mingle, Leonard W. Sandridge, Jr., Peter W. Low, William W. Harmon, Robert T. Canevari, Earl Dudley, and Ms. Jeanne F. Bailes were also present.

The Minutes of the meeting of November 11-12, 1994, previously distributed, were approved as corrected.

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