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University of Virginia Library

Board of Visitors minutes
May 24, 1991

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 24, 1991

MOTIONS FOR EXECUTIVE SESSION

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE LEAVE OF ABSENCE OF MS. CHARLENE E. GILL

CORRECTION IN THE ELECTION OF MS. SATWANT K. PASRICHA

CLINCH VALLEY COLLEGE

ESTABLISHMENT OF THE SHERRELL J. ASTON PROFESSORSHIP IN ARTS AND SCIENCES

ESTABLISHMENT OF THE ALFRED BURGER PROFESSORSHIP IN BIOLOGICAL AND MEDICINAL CHEMISTRY

ESTABLISHMENT OF THE E. JAMES KELLY, JR., RESEARCH PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE CAVALIERS' DISTINGUISHED TEACHING PROFESSORSHIP

APPROVAL OF THE 1991-92 BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 1991-92 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF THE 1991-92 BUDGET FOR CLINCH VALLEY COLLEGE

APPROVAL OF THE 1991-92 MEDICAL CENTER ROOM RATES

APPROVAL OF THE 1990-91 AND 1991-92 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIC DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

APPROVAL OF CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE

APPROVAL OF THE WRITE-OFF OF BAD DEBTS AND FREE SERVICE

APPROVAL OF VISION STATEMENT FOR THE UNIVERSITY'S BUILDINGS AND GROUNDS

INTRODUCTION OF MR. ROBERT D. SWEENEY

APPROVAL OF EASEMENT FOR VIRGINIA POWER ACROSS UNIVERSITY OF VIRGINIA PROPERTY

ELECTION OF MS. BETTE B. ANDERSON TO THE MILLER CENTER COUNCIL

ELECTION OF THE HONORABLE GRIFFIN B. BELL TO THE MILLER CENTER COUNCIL

AMENDMENT TO THE LEAVE POLICY FOR GENERAL FACULTY

APPROVAL OF THE OPTIONAL RETIREMENT PLAN

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE ON APRIL 11, 1991

GIFTS, GRANTS AND CONTRACTS

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF THE PROPOSAL FOR A NEW DEGREE AT CLINCH VALLEY COLLEGE

RE-ELECTION OF MEMBERS OF THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL

APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE FOR THE FISCAL YEAR 1990-1991

APPROVAL OF REVISED RETIREMENT CONTRIBUTION FORMULA

APPROVAL OF THE FIRM OF HUGHES GROUP ARCHITECTS, INCORPORATED, FOR THE PERFORMANCES OF ARCHITECTURAL SERVICES FOR THE PREPLANNING STUDY FOR THE GILMER FIELD RECREATION CENTER PROJECT

APPROVAL OF RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE (4 PROJECTS)

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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ATTACHMENT A = Vision Statement

Recommendations

ATTACHMENT A = Vision Statement (Revised) Rev. April 19, 1991

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MOTIONS FOR EXECUTIVE SESSION

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

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(a) That the Educational Policy Committee of the Board of Visitors go into Executive Session for the purpose of discussing personnel matters pertaining to the appointment, assignment, reappointment, promotion, performance, compensation, separation or resignation of faculty members of the University of Virginia, as provided for in Section 2.1-344 (A)(1) of The Code of Virginia.
(b) That the Board of Visitors go into Executive Session for consultation with the General Counsel pertaining to actual and probable litigation, or other specific legal matters requiring the provision of legal advice by Counsel, as provided for in Section 2.1-344 (A) (7) of The Code of Virginia.
(c) That the Board of Visitors go into Executive Session for the purpose of consulting with, and receiving briefings from General Counsel and other University officials regarding specific legal matters requiring the provision of legal advice by Counsel as provided for in Section 2.1-344 A. (7) of The Code of Virginia.

Following a recess for an Executive Session of the Board of Visitors, the Open Session continued at 4:00 p.m.