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University of Virginia Library

Board of Visitors minutes
June 4, 1977

OFFICIAL MINUTES - TENTATIVE Subject to Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 4, 1977

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION TO CHAIRS

LEAVES OF ABSENCE

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, APRIL 2, 1977

CHANGES OF TITLE

RE-APPOINTMENTS

DEATH OF DR. MCLEMORE BIRDSONG

DEATH OF MR. D. NELSON LIMBER

DEATH OF MR. MATTHEW HANNA VOLM

ESTABLISHMENT OF THE T. MUNFORD BOYD PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE DAVID A. HARRISON PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE HENRY HOYNS PROFESSORSHIP IN CREATIVE WRITING

ESTABLISHMENT OF THE DANIEL CAPLIN PROFESSORSHIP IN LAW

APPROVAL OF THE 1977-1978 UNIVERSITY BUDGET

APPROVAL OF THE 1977-1978 UNIVERSITY HOSPITAL BUDGET

APPROVAL OF THE 1977-1978 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION AND THE PUBLIC SERVICE BUREAUS

INCREASE IN HOSPITAL ROOM RATES

INCREASE IN GENERAL FACULTY SALARY SCALE

REPORT ON CONSTRUCTION

ELECTION OF MR. SAM I. YARNELL TO THE COUNCIL OF THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS

AUTHORIZATION FOR THE UNIVERSITY COMPTROLLER, PETER L. MUNGER, TO SIGN CONTRACTS FOR RESEARCH AND TRAINING

SALARY SCALES FOR RESEARCH PERSONNEL

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

RESOLUTION ON CLASSIFIED INFORMATION

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AMENDMENT TO TIAA/CREF RETIREMENT PLAN

DEPOSIT FOR STUDENTS ACCEPTING ADMISSION IN GRADUATE PROGRAMS, SCHOOL OF NURSING

REPORT ON LITIGATION

RESOLUTION IN SUPPORT OF A BOND ISSUE FOR SPECIAL STATE CAPITAL OUTLAY PROJECTS

APPROVAL OF BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN ARTS AND SCIENCES

RESOLUTION DIRECTING THE CONTINUATION OF STUDENT PARTICIPATION AS OUTLINED IN RESOLUTIONS OF MAY 28, 1976 AND OCTOBER 14, 1976

VEPCO EASEMENT FOR PRIMARY CARE

ACCEPTANCE OF GIFTS AND GRANTS

DISCUSSION OF RELATIONSHIP TO ALUMNI ORGANIZATIONS

DISCUSSION OF SUBJECT MATTER FOR STUDENT AFFAIRS AND ATHLETICS COMMITTEE

DISCUSSION OF REQUEST FROM CLINCH VALLEY COLLEGE FOR CLOSER ASSOCIATION WITH THE BOARD OF VISITORS

RESOLUTION OF APPRECIATION TO MR. VINCENT SHEA

INCREASE IN TUITION FOR GRADUATE COURSES IN THE SCHOOL OF CONTINUING EDUCATION

SCHOOL OF CONTINUING EDUCATION

RE-APPOINTMENTS

CENTRAL VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

NORTHERN VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

RICHMOND REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

RE-APPOINTMENTS

ROANOKE REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

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Members of Plan A who wish to do so may elect to change to the alternate plan (Plan B) not later than August 31, 1977. Such election will become effective for 1977-1978 and, once made, is irrevocable.
The Board of Visitors of the University of Virginia reserves the right to modify the Teacher's Insurance and Annuity retirement plans as may be appropriate and necessary in light of future changes in the Social Security Law.
Nothing in this resolution shall be construed to modify the annuity plan now in existence for the Clinical Medical faculty as approved by the Board at its meeting on June 13, 1959, except that the salary ceiling is established at $31,000 for 1977-78 and $32,000 for 1978-79.