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University of Virginia Library

Board of Visitors minutes
January 23, 1998

APPROVAL OF MINUTES OF THE BOARD OF VISITORS, NOVEMBER 7-8, 1997

MOTIONS FOR EXECUTIVE SESSION

ARCHITECTURAL DESIGN GUIDELINES, STUDENT RESIDENCE HALL,

ARCHITECTURAL DESIGN GUIDELINES, CLINCH VALLEY COLLEGE FOOTBALL FACILITY

ARCHITECTURAL DESIGN GUIDELINES, CLARK HALL RENOVATION AND ADDITION

ARCHITECTURAL DESIGN GUIDELINES, EAST PRECINCT CHILLER PLANT

ASSIGNMENT OF PAVILION IV

APPROVAL OF THE ELECTION OF A NEW MILLER CENTER COUNCIL MEMBER

APPROVAL OF SUMMER SESSION RATES

AMENDMENT TO 1997-98 MEDICAL CENTER OPERATING BUDGET

CLINICAL FACULTY REMUNERATION PLAN

APPROVAL OF SCHEMATIC DESIGN FOR THE STUDENT RESIDENCE HALL

APPROVAL OF SCHEMATIC DESIGN FOR THE CLINCH VALLEY COLLEGE FOOTBALL FACILITY

APPROVAL OF THE RADIO STATION AT CLINCH VALLEY COLLEGE

APPROVAL OF STUDENT HOUSING RATES FOR 1998-99 FOR THE ACADEMIC DIVISION

GIFTS, GRANTS, AND CONTRACTS

ELECTION OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

APPROVAL OF SUMMARY OF AUDIT FINDINGS

DELEGATION OF AUTHORITY TO SELL THE ASSETS OF THE NEUROCLINICAL TRIALS CENTER

APPROVAL TO PROVIDE ADDITIONAL FUNDS TO BLUE RIDGE HEALTH ALLIANCE, INC.

RESOLUTION OF APPRECIATION TO RECTOR HOVEY S. DABNEY

STATEMENT BY THE RECTOR

FACULTY PERSONNEL ACTIONS — ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

ELECTION OF PROFESSOR EMERITUS

CHANGE IN THE CHAIR ELECTION OF MR. ROBERT I. WEBB

CHANGE IN THE SALARY ACTION OF MR. JIRI SKLENAR

CLINCH VALLEY COLLEGE ELECTIONS

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION

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

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The Board of Visitors of the University of Virginia met, in Open Session, at 10:30 a.m., on Saturday,January 24, 1998, in the East Oval Room of the Rotunda with the following persons present: Hovey S. Dabney, Rector, John P. Ackerly, III, Franklin K. Birckhead, Charles M. Caravati, Jr., Champ Clark, William G. Crutchfield, Jr., William H. Goodwin, Jr., T. Keister Greer, Mrs. Elsie Goodwyn Holland, Miss Kristine L. LaLonde, C. Wilson McNeely, III, Terence P. Ross, Albert H. Small, Ms. Elizabeth A. Twohy, Henry L. Valentine, II, Walter F. Walker, and James C. Wheat, III. John T. Casteen, III, Alexander G. Gilliam, Jr., Paul J. Forch, 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, Don E. Detmer, L. Jay Lemons, and Ms. Jeanne Flippo Bailes were also present.