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University of Virginia Library

Board of Visitors minutes
March 31, 1989

OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 31, 1989

MOTIONS FOR EXECUTIVE SESSION

RESOLUTION DESIGNATING THE MARCH 1989 MEETING OF THE BOARD OF VISITORS AS THE ANNUAL MEETING

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF THE EXECUTIVE COMMITTEE

ELECTION OF WENDELIN L. "WENDY" WHITE AS NON-VOTING STUDENT MEMBER

SCHEDULE OF MEETING DATES FOR 1990

APPROVAL OF AMENDMENTS TO THE MANUAL

CHANGE IN THE TITLE AND THE EFFECTIVE DATE OF THE ELECTION OF MR. JAMES J. MINGLE AS LEGAL ADVISER OF THE UNIVERSITY OF VIRGINIA

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CORRECTION IN THE SALARY OF THE ELECTION OF MR. CHRISTIAN LINDTNER

ACTIONS RELATING TO CHAIRHOLDERS

DELETION OF THE RE-ELECTION OF MR. CARL O. TRINDLE

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

DEATH OF MS. NANCY E. HILT

CLINCH VALLEY COLLEGE

ESTABLISHMENT OF THE HARRY SHURE VISITING PROFESSORSHIP IN ARCHITECTURE

ESTABLISHMENT OF THE NANCY AND NEAL WADE PROFESSORSHIP IN ENGINEERING AND APPLIED SCIENCE

ESTABLISHMENT OF THE BARRON F. BLACK RESEARCH PROFESSORSHIP IN LAW

RESCINDING ACTION OF AUGUST 1, 1973 WITH RESPECT TO THE ESTABLISHMENT OF THE DISTINGUISHED PUBLIC SERVICE PROFESSORSHIP OF GOVERNMENT

ESTABLISHMENT OF THE WALKER COWEN MEMORIAL PRIZE

APPROVAL OF THE REVISION OF THE RESOLUTION REGARDING HEALTH INSURANCE FOR STUDENTS

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT ON CONSTRUCTION

APPROVAL OF INCREASE IN INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS

APPROVAL OF THE FIRM OF THOMPSON & LITTON, INCORPORATED, FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR RENOVATION OF THE ZEHMER BUILDING AT CLINCH VALLEY COLLEGE

APPROVAL OF THE FIRM OF DEWBERRY & DAVIS FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR NEW CONSTRUCTION OF A CLASSROOM BUILDING AND OUTSIDE UTILITIES AT CLINCH VALLEY COLLEGE

APPROVAL OF THE FIRM OF DEWBERRY & DAVIS FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR RENOVATION OF THE MARTHA RANDOLPH HALL AT CLINCH VALLEY COLLEGE

APPROVAL OF THE FIRM OF MICHAEL DENNIS, JEFFREY CLARK AND ASSOCIATES FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE FINE ARTS FACILITIES, SCHOOL OF ARCHITECTURE ADDITION AND OUTSIDE UTILITIES/MCINTIRE DEPARTMENT OF ART FACILITIES AND OUTSIDE UTILITIES

APPROVAL OF THE FIRM OF VMDO IN ASSOCIATION WITH WILLIAMS, TSEIN AND ASSOCIATES FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE STUDENT DINING FACILITY AND ARCHITECTURAL DESIGN OF STUDENT HOUSING FOR 500

ANNOUNCEMENT OF ARCHITECTURAL SELECTIONS FOR THE RENOVATION OF RESEARCH SPACES

SETTLEMENT OF CLAIMS FOR SERVICES RENDERED BY THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

INCREASE IN APPLICATION FEES FOR THE ACADEMIC DIVISION

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

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

ALLOCATION OF REQUIRED FEES

CONTRACT RATES FOR DINING SERVICES, 1989-1990

INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1989-1990

INCREASE IN RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE, 1989-1990

INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY

INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE

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

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 $3.8 MILLION

AUTHORITY TO APPROVE CONTRACT FOR AIR TRANSPORT SERVICES

APPROVAL OF SUMMARY OF AUDIT REPORTS

AUTHORIZATION TO CONTINUE CONTINGENCY ENROLLMENT PLANNING

GIFTS, GRANTS AND CONTRACTS

AUTHORIZATION FOR THE FINANCE COMMITTEE TO SELECT A VICE PRESIDENT FOR BUSINESS AND FINANCE

APPROVAL OF REVISED RETIREMENT CONTRIBUTION FORMULA

Attachment A RETIREMENT PLAN DESIGN

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MOTIONS FOR EXECUTIVE SESSION

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

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(a) That the Board of Visitors go into Executive Session for consultation with legal counsel pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the Board, as provided for in Section 2.1-344 A. (7) of the Code of Virginia.
(b) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 8 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 as provided for in Section 2.1-344 A. (1) of the Code of Virginia.
(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 discussion or consideration of the condition, acquisition or use of real property for public purpose, or of the disposition of publicly held property, or of plans for the future of a state institution of higher education which could affect the value of property owned or desirable for ownership by such institution as provided for in Section 2.1-344 A. (3) of the Code of Virginia.