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University of Virginia Library

Board of Visitors minutes
January 30, 1987

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 30, 1987

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CORRECTION IN THE ELECTION OF MR. DOUGLAS E. DEGOOD

CORRECTION IN THE ELECTION OF DR. CHARLES G. DRAKE

CORRECTION IN THE ELECTION OF MS. MARILYN FISHER

CORRECTION IN THE EFFECTIVE DATE OF THE ELECTION OF MR. KAZUO ICHIKAWA

ACTIONS RELATING TO CHAIRHOLDERS

CORRECTION IN THE EFFECTIVE DATE OF THE RE-ELECTION OF MR. JOSEPH H. GIECK

LEAVES OF ABSENCE

CORRECTION IN THE LEAVE OF ABSENCE OF MS. JEANNE C. BIGGAR

CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. CHARLES A. HOLT

CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. TSUNG Y. SHEN

CHANGES OF TITLE

CORRECTION IN THE CHANGE OF TITLE OF DR. MARY W. CLARK

ELECTION OF PROFESSOR EMERITI

CANCELLATION OF THE RESIGNATION OF MRS. AMY L. FELDMAN

RE-APPOINTMENTS

ESTABLISHMENT OF THE RICHARD N. AND LOUISE R. CROCKETT PROFESSORSHIP IN OBSTETRICS AND GYNECOLOGY

ESTABLISHMENT OF THE THOMAS JEFFERSON PROFESSORSHIP IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES

ESTABLISHMENT OF THE SOUDER FAMILY PROFESSORSHIP IN ARTS AND SCIENCES

ESTABLISHMENT OF THE JOHN V. RAY PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE JAN LANGMAN PROFESSORSHIP IN BIO-MEDICAL GENETICS

CHANGE IN THE NAME OF THE HENRY B. MULHOLLAND PROFESSORSHIP IN MEDICINE TO THE HENRY B. MULHOLLAND PROFESSORSHIP IN INTERNAL MEDICINE

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF AMENDMENT TO FACULTY MORTGAGE LOAN PROGRAM

APPROVAL OF EASEMENT FOR OLD DOMINION POWER COMPANY ACROSS CLINCH VALLEY COLLEGE PROPERTY

APPROVAL OF EASEMENT FOR OLD DOMINION POWER COMPANY ACROSS CLINCH VALLEY COLLEGE PROPERTY

APPROVAL OF EASEMENT FOR RIVANNA WATER AND SEWER AUTHORITY ACROSS UNIVERSITY OF VIRGINIA PROPERTY

INCREASE IN SUMMER TUITION AND FEES FOR 1987

INCREASE IN STUDENT HOUSING RATES FOR 1987-1988

RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1987

AUTHORIZATION TO EFFECT TRANSFER OF STOCK OF THE HISTORIC RENOVATION CORPORATION TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION

APPROVAL OF THE FIRM OF HELLMUTH, OBATA AND KASSABAUM OF KANSAS CITY, MISSOURI, FOR THE PERFORMANCE OF A MASTER PLAN STUDY FOR UNIVERSITY OF VIRGINIA ATHLETIC DEPARTMENT FACILITIES

APPROVAL OF THE FIRM OF MARCELLUS, WRIGHT, COX AND SMITH OF RICHMOND, VIRGINIA, FOR THE PERFORMANCE OF A PRE-PLANNING STUDY FOR THE MILLER CENTER ADDITION

APPROVAL OF 1987 INTERNAL AUDIT SCHEDULE

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF UNIVERSITY AND HOSPITAL FINANCIAL REPORTS

APPROVAL OF DIRECTIVE TO REQUEST REVIEW OF ARCHITECTURAL OR STRUCTURAL CHANGES TO BUILDINGS IN THE HISTORIC DISTRICT BY THE JEFFERSONIAN RESTORATION ADVISORY BOARD

RECOMMENDATION OF THE JANUARY - JUNE 1987 SALARY FOR ACTING CHANCELLOR JERRY D. CARDWELL

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE NOMINATION OF THE UNIVERSITY OF VIRGINIA HISTORIC DISTRICT FOR THE WORLD HERITAGE LIST

GIFTS, GRANTS AND CONTRACTS

REPORT ON LEGISLATIVE MATTERS

REPORT ON CONSTRUCTION

CLINCH VALLEY COLLEGE MATTERS

LEAVES OF ABSENCE

ATTACHMENT A DEMAND NOTE

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AUTHORIZATION TO EFFECT TRANSFER OF STOCK OF THE HISTORIC RENOVATION CORPORATION TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION

The following resolution was adopted:
RESOLVED, that the Vice President for Business and Finance be and he is hereby authorized to effect the transfer effective as of January 1, 1987 to the University of Virginia Real Estate Foundation (the "Foundation") of all of the issued and outstanding capital stock of the Historic Renovation Corporation, a Virginia stock corporation, in consideration for the obligation of the Foundation in the amount of $300,000.
BE IT FURTHER RESOLVED that the obligation of the Foundation to the University shall be evidenced by a Demand Note in substantially the form attached hereto, (Attachment A), provided that the Vice President for Business and Finance is hereby authorized to revise, amend, alter or supplement the terms of such Demand Note in his discretion.
RESOLVED, that the Vice President for Business and Finance is authorized to take such further actions in the name and on behalf of the University, including, without limitation, the preparation, execution, acknowledgement and delivery of such additional agreements, documents and certificates made in connection with the transfer of Historic Renovation Corporation stock to the Foundation, as he may deem necessary or appropriate to carry out the intent and purpose of the foregoing resolutions.