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Board of Visitors minutes
November 11, 1995

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS November 11, 1995
 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA November 11, 1995
 
MOTIONS FOR EXECUTIVE SESSION
 
Elections
 
Actions Relating to Chairholders
 
Promotions
 
Changes of Title
 
Special Salary Actions deleted
 
Retirements
 
Appointments
 
Re-appointments
 
Election of Professors Emeriti
 
Deaths
 
CHANGE IN THE RETIREMENT OF MR. STAFFORD G. JOHNSTON
 
CHANGE IN THE CHANGE OF TITLE OF MR. STEPHEN N. MACCIOCCHI
 
ELECTION OF DR. ROBERT W. CANTRELL AS VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES
 
RE-ELECTION OF MR. LEONARD W. SANDRIDGE, JR. AS EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION
 
CLINCH VALLEY COLLEGE
 
Special Salary Actions deleted
 
Appointments
 
ESTABLISHMENT OF THE THOMAS C. SORENSEN PROFESSORSHIP IN POLITICAL AND SOCIAL THOUGHT
 
ESTABLISHMENT OF THE THERESA A. THOMAS PROFESSORSHIP IN PRIMARY CARE NURSING
 
CHANGE IN THE NAME OF THE THOMAS E. WORRELL, JR., EMINENT SCHOLARS RESEARCH PROFESSORSHIP IN EPILEPTOLOGY AND NEUROLOGY
 
CHANGE IN THE NAME OF THE DISTINGUISHED PROFESSORSHIP IN PLASTIC SURGERY
 
MEMORIAL RESOLUTION FOR JAMES L. TRINKLE
 
RESEARCH CENTER REVIEW
 
RESOLUTION OF COMMENDATION TO MRS. JORDAN SAUNDERS
 
APPROVAL OF INCREASE IN PER SHARE INCOME DISTRIBUTION FOR FISCAL YEAR 1995-1996 FOR GROWTH & INCOME FUND (CONSOLIDATED ENDOWMENT) AND BALANCED FUND (EMINENT SCHOLAR)
 
APPROVAL OF PROPOSED CHANGES IN OPTIONAL RETIREMENT PLANS
 
AMENDMENT TO THE UNIVERSITY OF VIRGINIA'S OPTIONAL RETIREMENT PLAN DOCUMENT
 
APPROVAL OF SALARY INCREASES FOR HEALTH CARE PROFESSIONALS
 
APPROVAL FOR HEALTH CARE PROFESSIONALS PAID-TIME-OFF POLICY
 
AUTHORIZATION OF TRANSFER OF MEDICAL CENTER FUNDS FOR INVESTMENT IN HEALTHCARE PARTNERS
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION PROJECT
 
APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR ADELPHIA CABLE COMMUNICATIONS ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE WEST SIDE OF ALDERMAN ROAD IN FRONT OF THE LEAKE BUILDING AND OBSERVATORY HILL DINING FACILITY
 
APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR THE ALBEMARLE COUNTY SERVICE AUTHORITY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE NORTH SIDE OF U.S. ROUTE 250 IN FRONT OF THE MOSER RADIATION THERAPY CENTER
 
APPROVAL OF THE REVISION OF THE STUDENT ACTIVITY FEE STATEMENT OF PURPOSE AND FUNDING GUIDELINES
 
REPORT ON ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ON SEPTEMBER 8, 1995
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
1995-1996 SALARIES FOR PRESIDENT JOHN T. CASTEEN, III, AND CHANCELLOR L. JAY LEMONS
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT BY THE PRESIDENT
 
RESOLUTION OF COMMENDATION FOR MR. AND MRS. EDWARD W. SCRIPPS
 
ATTACHMENT A 1995 HEALTH CARE PROFESSIONALS (HCPs) -- SALARY INCREASES
 
ATTACHMENT B UNIVERSITY OF VIRGINIA Human Resource Policies and Procedures
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
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REPORT ON ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE
ON SEPTEMBER 8, 1995

Mr. Leonard W. Sandridge, Jr., Executive Vice President and Chief Financial Officer reported on the following actions taken by the Executive Committee at its meeting on September 8, 1995:

a. Approval of Police Mutual Aid Agreement with the City of Charlottesville and Albemarle County

b. Easements for Construction of the Northern Virginia Education Center

c. Reallocation of General Obligation Bond Authorization From the Zehmer Building Renovation Project to the Education and Development Center Project at Clinch Valley College

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