Board of Visitors minutes :: February 4, 1994 :: University of Virginia Library

Board of Visitors minutes
February 4, 1994

OFFICIAL MINUTES - TENTATIVE Subject to the Approval of The Board of Visitors

MOTIONS FOR EXECUTIVE SESSION

Elections

Election of Part-Time Faculty

Election of Non-Salaried Faculty

Election of Clinical Faculty

Actions Relating to Chairholders

Election of Professors Emeriti

Election of Associate Professor Emerita

Deaths

CHANGE IN THE ELECTION OF MR. DANIEL G. CACUCI

CHANGE IN THE RESIGNATION OF MR. GEORGE J. EDWARDS

CHANGE IN THE ELECTION TO PROFESSOR EMERITUS OF MR. HAROLD S. MORTON

Election of Ms. Colette Capone as Vice President for Management and Budget

Election of Mr. Peter W. Low as Interim Vice President and Provost

Election of Ms. Polley A. McClure as Vice President for Information, Technology and Communications and Chief Information Officer

ESTABLISHMENT OF THE HOVEY S. DABNEY EMINENT SCHOLAR PROFESSORSHIP

ESTABLISHMENT OF THE LAWRENCE LEWIS, JR., EMINENT SCHOLAR PROFESSORSHIP IN ARCHITECTURE

NAMING THE BROWN COLLEGE

NAMING OF HEREFORD COLLEGE

NAMING OF THE SHANNON CENTER

TERM OF OFFICE OF STUDENT MEMBER

GIFTS, GRANTS AND CONTRACTS

CLOSURE OF THE DEPARTMENT OF RHETORIC AND COMMUNICATION STUDIES

APPROVAL OF THE SCHEMATIC DESIGN FOR THE CONSTRUCTION OF THE STUDENT RESIDENCE FACILITY PROJECT

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF THE CLINCH VALLEY COLLEGE OF THE UNIVERSITY OF VIRGINIA STATEMENT OF MISSION

APPOINTMENT OF MEMBER TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL

APPROVAL OF INCREASE IN SUMMER SESSION, CONFERENCE, AND SPECIAL PURPOSE FACILITIES RATES FOR 1994-95

APPROVAL OF STUDENT HOUSING RATES FOR 1994-95 FOR THE ACADEMIC DIVISION

APPROVAL OF MARKET ADJUSTMENT STIPENDS FOR HOUSESTAFF

RESOLUTION TO ESTABLISH A MANAGED HEALTH CARE PROGRAM IN CENTRAL VIRGINIA

REPORT ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON JANUARY 5, 1994

REALLOCATION OF GENERAL OBLIGATION BOND AUTHORIZATION FROM THE LIBRARY STORAGE FACILITY PROJECT TO THE MINOR HALL PROJECT

ATTACHMENT A

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

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REPORT ON THE ACTIONS OF THE EXECUTIVE COMMITTEE
ON JANUARY 5, 1994

The Rector reported on the following actions of the Executive Committee on January 5, 1994:

(a) Managerial Flexibility and Autonomy Proposal for the Medical Center

(b) Ratification of Resolutions from the Buildings and Grounds Committee Meeting on December 7, 1993

• Preplanning Study, Miller Hall Renovation

• Preplanning Study, Clinch Valley College Intercollegiate Football and Baseball Fields

• Schematic Design, Mountain Lake Biological Station Aquatics Laboratory

• Siting and Architectural Design Guidelines, Clinch Valley College Student Residence Facility

• Siting and Architectural Design Guidelines, Law School Renovation