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Board of Visitors minutes
January 22, 1988

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 22, 1988
 
MOTIONS FOR EXECUTIVE SESSION
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CORRECTION IN THE ELECTION OF DR. BARBARA L. BRAUNSTEIN
 
CORRECTION IN THE ELECTION OF DR. HILTON L. FOWLER
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CORRECTION IN THE LEAVE OF ABSENCE OF MR. LAWRENCE E. THOMAS
 
CORRECTION IN THE LEAVE OF ABSENCE OF MR. THOMAS T. HAMMOND
 
CHANGES OF TITLE
 
CORRECTION IN THE CHANGE OF TITLE OF MR. THOMAS F. OLTMANNS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF MR. JIMMY ALDON KNIGHT AS CHANCELLOR OF CLINCH VALLEY COLLEGE
 
ESTABLISHMENT OF THE JOHN L. GUERRANT PROFESSORSHIP IN INTERNAL MEDICINE
 
ESTABLISHMENT OF THE HARRY T. PETERS, SR., PROFESSORSHIP IN INTERNAL MEDICINE
 
ESTABLISHMENT OF THE MULLER SURGICAL SOCIETY PROFESSORSHIP IN SURGERY
 
ESTABLISHMENT OF THE MERRILL H. BANKARD PROFESSORSHIP
 
ESTABLISHMENT OF THE GEORGIA S. BANKARD PROFESSORSHIP
 
AUTHORIZATION TO NAME MORE THAN ONE CHAIRHOLDER TO THE CLASS OF 1962 PROFESSORSHIP IN LAW
 
ELECTION OF MRS. FREDERIC SCOTT TO THE MILLER CENTER COUNCIL
 
RESIGNATION OF MRS. JANE CAHILL PFEIFFER FROM THE MILLER CENTER COUNCIL
 
APPROVAL OF RESOLUTION FOR CHANGING THE MINIMUM AGE AND SERVICE REQUIREMENTS FOR THE RANK OF PROFESSOR EMERITUS
 
APPROVAL OF DECREASE IN INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS
 
APPROVAL OF THE FIRM OF ALLAN GREENBERG, ARCHITECT, OF NEW HAVEN, CONNECTICUT, FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR CONSTRUCTION AND RENOVATION FOR THE MILLER CENTER FORUM
 
APPROVAL OF JEFFERSONIAN RESTORATION ADVISORY BOARD'S PLAN FOR PAVILION X ROOF PARAPET
 
AUTHORIZATION TO PURCHASE MAINFRAME COMPUTER SYSTEM
 
INCREASE IN SUMMER SESSION TUITION AND FEES FOR 1988
 
INCREASE IN STUDENT HOUSING RATES FOR 1988-1989
 
RENTAL RATES FOR SUMMER FACILITIES AND OTHER SPECIAL PURPOSE FACILITIES FOR 1988-1989
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
ESTABLISHMENT OF THE VIRGINIA EDUCATIONAL POLICY ANALYSIS CENTER
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON CONSTRUCTION
 
REPORT ON LEGISLATIVE MATTERS
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF PLAN FOR MODIFICATION OF CONSTRUCTION PLAN FOR THE REPLACEMENT HOSPITAL AND RELATED PROJECTS; AND APPROVAL OF UNIVERSITY HOSPITAL'S CONTRACT WITH SUNQUEST INFORMATION SYSTEMS, INCORPORATED
 
APPROVAL OF THE MASTER OF TEACHING DEGREE IN THE CURRY SCHOOL OF EDUCATION
 
APPROVAL OF CONTRACT FOR HOUSEKEEPING SERVICES
 
ELECTION OF MR. WILLIAM H. WHITE, III, TO THE UNIVERSITY OF VIRGINIA AUXILIARY SERVICES FOUNDATION BOARD
 
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE AND ASSISTANT VICE PRESIDENT FOR FINANCE TO SIGN CONTRACTS WITH THE VIRGINIA COLLEGE BUILDING AUTHORITY FOR LEASED EQUIPMENT NOT EXCEEDING $5.7 MILLION
 
APPROVAL OF ADMISSIONS POLICIES
 
REFERRAL OF STUDENT COUNCIL REPORT ON ADVISING TO THE PRESIDENT FOR REVIEW AND ACTION
 
APPROVAL OF STATEMENT ON AFFIRMATIVE ACTION AND EQUAL OPPORTUNITY
 
MODIFICATION OF PROCEDURE FOR THE ASSIGNMENT OF PAVILIONS
 
APPROVAL OF UNIVERSITY AND HOSPITAL FINANCIAL REPORTS
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF 1988 INTERNAL AUDIT SCHEDULE
 
CLINCH VALLEY COLLEGE MATTERS
 
RE-APPOINTMENTS
 
ATTACHMENT A = Excerpt from Minutes of Design Committee Meeting
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ATTACHMENT B= Housekeeping Services Contract
 
Approval for Housekeeping Services Contract Potentially Exceeding $500,000
 
UNIVERSITY OF VIRGINIA MATERIEL MANAGEMENT P.O. BOX 9008, CARRUTHERS HALL 1001 N. EMMET STREET·CHARLOTTESVILLE, VA 22906 (804) 924-4212
PURCHASE ORDER
PO NUMBER U PP27804V JD
 
CUSTODIAL SERVICES FOR UNIVERSITY OF VIRGINIA SECTION 1 BIDDING INFORMATION

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MOTIONS FOR EXECUTIVE SESSION

  • The following motions were unanimously adopted by vote of all Visitors present:
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  • (a) That the Finance Committee go into Executive Session for discussion of Item Number 21 on that Committee's agenda for the discussion of investing 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.
  • (b) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 19 on that Committee's agenda for the discussion or consideration of personnel matters involving University appointees including employment, assignment, appointment, promotion, performance, demotion, salaries, discipling or resignation of public officers, appointees or employees of the University.
  • (c) 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.

Following a recess for an Executive Session of the Board of Visitors, the Open Session continued at 2:45 p.m., on January 22, 1988.

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