Board of Visitors minutes :: May 25, 1990 :: University of Virginia Library

APPROVAL OF AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO ENTER INTO THE MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF VIRGINIA ALUMNI ASSOCIATION, EFFECTIVE July 1, 1990

APPROVAL OF AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO SEEK STATE APPROVAL OF EARLY RETIREMENT INCENTIVES FOR CLINCH VALLEY COLLEGE

APPROVAL OF RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE

APPROVAL OF A UTILITIES EASEMENT AT THE NORTHWEST CORNER OF THE NORTH GROUNDS OF THE UNIVERSITY TO THE ALBEMARLE COUNTY SERVICE AUTHORITY TO PERMIT THE CONSTRUCTION AND MAINTENANCE OF A SANITARY SEWER LINE TO SERVE THE COLONNADES PROJECT

APPROVAL OF THE FIRM OF HUGHES GROUP ARCHITECTS FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE NORTH GROUNDS RECREATION FACILITY PROJECT AND THE SLAUGHTER RECREATION FACILITY PROJECT

RESOLUTION AUTHORIZING ACQUISITION OF RADIOTHERAPY ONCOLOGY FACILITY AND EQUIPMENT

RESOLUTION APPROVING THE ESTABLISHMENT OF THE UNIVERSITY OF VIRGINIA SUBSTANCE ABUSE STUDIES FOUNDATION

APPOINTMENT OF MEMBERS TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL AND CHANGES IN THE BY-LAWS OF THE COUNCIL

APPROVAL OF PROPOSED CHANGES IN TIAA/CREF RETIREMENT PLAN

APPROVAL OF THE 1989-90 and 1990-91 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIC DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

PROPOSED REVISIONS TO BOARD OF VISITORS GUIDELINES FOR STUDENT ACTIVITIES CURRENT FUND ALLOCATION

APPROVAL OF THE UNIVERSITY OF VIRGINIA FACILITIES MASTER PLAN

ELECTION OF DR. WILLIAM H. MULLER, JR., AS VICE PRESIDENT FOR HEALTH AFFAIRS EMERITUS

ELECTION OF KENNETH R. CRISPELL, M.D., AS VICE PRESIDENT FOR HEALTH AFFAIRS EMERITUS

ELECTION OF MR. JOHN J. OWEN AS VICE PRESIDENT FOR DEVELOPMENT EMERITUS

ELECTION OF THOMAS H. HUNTER, M.D., AS VICE PRESIDENT FOR MEDICAL AFFAIRS EMERITUS

ELECTION OF MR. VINCENT SHEA AS VICE PRESIDENT FOR BUSINESS AND FINANCE EMERITUS

ELECTION OF MR. JOSEPH C. SMIDDY AS CHANCELLOR EMERITUS OF CLINCH VALLEY COLLEGE

APPROVAL OF A STATEMENT ON ANTI-DISCRIMINATION

RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN PROPERTIES FOR THE HEALTH SCIENCES CENTER PROJECT

APPROVAL OF SUMMARY OF AUDIT REPORTS

REPORT ON CONSTRUCTION

GIFTS, GRANTS AND CONTRACTS

NOMINATION OF DEAN HARRY W. PORTER, JR., FOR RE-ELECTION TO THE ARCHITECTURAL REVIEW BOARD

APPROVAL OF EXECUTIVE SALARIES

RESOLUTION CONCERNING INVESTMENTS IN COMPANIES DOING BUSINESS IN SOUTH AFRICA

REPORT OF STATEMENT BY LEIGH B. MIDDLEDITCH, JR.

REPORT OF STATEMENT BY JESSE B. WILSON, III

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

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ATTACHMENT A UNIVERSITY OF VIRGINIA CENTER FOR ADVANCED STUDIES 444 CABELL HALL CHARLOTTESVILLE, VIRGINIA 22903 Office of the Director OUTCOME OF MEETING OF THE SPECIAL ADVISORY COMMITTEE ON THE PRATT FUNDS 05/11/90

SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest

SCHOOL OF ARTS AND SCIENCES Budget Proposal For Pratt Bequest

SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest

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APPROVAL OF AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO SEEK STATE APPROVAL OF EARLY RETIREMENT INCENTIVES FOR CLINCH VALLEY COLLEGE

The following resolution was adopted:
WHEREAS, Clinch Valley College has developed early retirement programs as described to the Board of Visitors and as currently being reviewed by University administrators; and
WHEREAS, the State has developed procedures for seeking approval of institutional retirement incentives consistent with the enabling legislation in the Code of Virginia;
RESOLVED that the Vice President for Business and Finance be and he is hereby authorized (a) to make such adjustments to the Clinch Valley Colleges' early retirement proposals as are determined to be desirable and necessary on the basis of current reviews so long as the basic and substantive concepts remain consistent with the information provided to the Board and (b) to submit the early retirement proposal to the State for approval.