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Board of Visitors minutes
April 7, 1995

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS April 7-8, 1995
 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA April 7-8, 1995
 
INTRODUCTION OF NEW BOARD MEMBERS
 
APPRECIATION TO THE RETIRING MEMBERS OF THE BOARD
 
ELECTION TO FILL VACANCIES ON THE EXECUTIVE COMMITTEE
 
APPROVAL OF MEETING DATES FOR 1996
 
APPOINTMENT OF STANDING COMMITTEES
 
MOTIONS FOR EXECUTIVE SESSION
 
FACULTY PERSONNEL ACTIONS
 
Actions Relating to Chairholders
 
Promotions
 
Changes of Title
 
Resignations
 
Retirements
 
Appointment
 
Re-appointments
 
Election of Professors Emeriti
 
Election of Associate Professor Emeritus
 
Deaths
 
CHANGE IN THE RETIREMENT OF MR. WILLIAM A. LITTLE
 
CHANGE IN THE ELECTION TO PROFESSOR EMERITUS OF MR. WILLIAM A. LITTLE
 
GIFTS, GRANTS AND CONTRACTS
 
MEMORIAL RESOLUTION FOR JAMES SLOAN KUYKENDALL, JR.
 
MEMORIAL RESOLUTION FOR ALBERTIS SYDNEY HARRISON, JR.
 
MEMORIAL RESOLUTION FOR LAWRENCE LEWIS, JR.
 
RESOLUTION OF COMMENDATION TO ALLISON SIMS LINNEY
 
ESTABLISHMENT OF THE LOUISE NERANCY PROFESSORSHIP IN NEUROLOGY
 
ESTABLISHMENT OF THE EVELYN TROUP HOBSON PROFESSORSHIP IN HEALTH EVALUATION SCIENCES
 
ESTABLISHMENT OF THE WILLIAM HOBSON PROFESSORSHIP IN INFORMATION SCIENCES
 
ESTABLISHMENT OF THE WILLIAM L. MATHESON AND ROBERT M. MORGENTHAU RESEARCH PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE CLASS OF 1941 RESEARCH PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE NICHOLAS E. CHIMICLES RESEARCH PROFESSORSHIP IN BUSINESS LAW AND REGULATION
 
APPROVAL OF CHANGE IN THE NAME OF PROFESSORSHIP
 
APPROVAL OF THE PRELIMINIARY DESIGN FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE WYLLIE LIBRARY ADDITION AND RENOVATION PROJECT
 
APPROVAL OF THE REVISED PRELIMINARY DESIGN FOR THE CONSTRUCTION OF THE NEWCOMB HALL EXPANSION PROJECT
 
APPROVAL OF ARTICLES OF INCORPORATION, CORPORATE BY-LAWS, AND BOARD OF DIRECTORS FOR HEALTH PARTNERS, THE JOINT VENTURE CORPORATION BETWEEN THE UNIVERSITY OF VIRGINIA MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF PROPOSED INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1995-96
 
APPROVAL OF PROPOSED CONTRACT RATES FOR DINING SERVICES FOR 1995-96 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE
 
APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1995-96 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE
 
APPROVAL OF INCREASE IN STUDENT HOUSING RATES FOR 1995-1996 FOR CLINCH VALLEY COLLEGE
 
APPROVAL TO OFFER A UNIVERSITY SELF-INSURED HEALTH CARE PLAN TO FULL-TIME SALARIED FACULTY AND CLASSIFIED EMPLOYEES
 
APPROVAL OF AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO EXECUTE A CONTRACT FOR PROCUREMENT OF TELEPHONE SERVICES
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
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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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5030

APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING
RATES FOR 1995-96 FOR THE ACADEMIC DIVISION AND CLINCH
VALLEY COLLEGE

The following resolution was adopted:

  • RESOLVED that the faculty and staff housing rates be approved as indicated effective July 1, 1995. The Executive Vice President and Chief Financial Officer is authorized to increase the rates to market level when a property is vacated:

    • ACADEMIC DIVISION

                                
    Properties  Utilities Furnished  Rents 1994-95 Per Month  Amount of Increase  Percent of Increase  Proposed Rents 1995-96 Per Month  Utilities Paid By Occupant 
    Piedmont Estates 
    1 Bedroom Apt. (2)  WS,E,G,C  $390  $0  0.00%  $390 
    1 Bedroom Apt. (5)[6]   WS,E,G,C  $395  $0  0.00%  $395 
    2 Bedroom Apt. (5)  WS,E,G,C  $485  $0  0.00%  $485 
    Piedmont Estates (cont'd) 
    2 Bedroom Apt. (11)[6]  WS,E,G,C  $505  $0  0.00%  $505 
    3 Bedroom Houses (9)  WS,C  $538  $19  3.53%  $557  E,O or G,E 
    3 Bedroom Houses (7)[6]  WS,C  $690  $0  0.00%  $690  G,E 
    3BR Townhouses (3)[6]  WS,C  $690  $0  0.00%  $690  E 
    3BR Townhouses (2)  WS,C  $538  $19  3.53%  $557  E 
    121 Mimosa (Farmhouse) 
    Apt. 1, 1 Bedroom  WS,E,G,C  $385  $0  0.00%  $385 
    Apt. 2, 3 Bedroom  WS,E,G,C  $450  $0  0.00%  $450 
    Apt. 3, 1 Bedroom  WS,E,G,C  $385  $0  0.00%  $385 
    Apt. 4, 2 Bedroom  WS,E,G,C  $414  $0  0.00%  $414 
    Monroe Lane 
    1 Bedroom (8)  WS,G,C  $360  $0  0.00%  $360  E 
    1 Bedroom (7)[6]  WS,G,C  $390  $0  0.00%  $390  E 
    Efficiency (1)  WS,G,C  $300  $0  0.00%  $300  E 
    404 Monroe Ln (2BR)  WS,G,C  $445  $0  0.00%  $445  E 
    412A Monroe Ln (2BR)  WS,G,C  $460  $0  0.00%  $460  E 
    412B Monroe Ln (Eff)  WS,G,C  $310  $0  0.00%  $310  E 
    Sundry 
    Vyssotsky Cottage (3BR)  WS  $466  $16  3.43%  $482  E,O 
    Upper Alden (3BR)  WS,O,C  $512  $0  0.00%  $512  E 
    Lower Alden (2BR)[6]  WS,O,C  $450  $0  0.00%  $450  E 
    McGuffey Cottage (Eff)  WS,E,HP,C  $310  $0  0.00%  $310 
    5031

                                         
    Properties  Utilities Furnished  Rents 1994-95 Per Month  Amount of Increase  Percent of Increase  Proposed Rents 1995-96 Per Month  Utilities Paid By Occupant 
    Upper Mews (1BR)[7]   WS,E,HP,C  $481  $0  0.00%  $481 
    Lower Mews (1BR)  WS,E,HP,C  $400  $0  0.00%  $400 
    Brown College Range (2BR)  WS,C,HP  $495  $0  0.00%  $495  E 
    Brown College Apt. (2)  WS,E,C,HP  $440  $0  0.00%  $440 
    Hereford Coll. Fac. Apts. (2)  WS,E,C,HP,A/C  $535  $0  0.00%  $535 
    Vaughn House  WS,E,C,HP,A/C  $660  $0  0.00%  $660 
    102 Cresap Fac. Apt.  WS,E,G,C  $495  $0  0.00%  $495 
    Birdwood Properties 
    Cottage (1BR)  WS,C  $347  $0  0.00%  $347  E 
    Garage (2BR)[6]  WS,C  $566  $0  0.00%  $566  E,O 
    Cash House (3BR)  WS,C  $554  $19  3.43%  $573  E,O 
    Birdwood House (3BR)  WS,C  $605  $21  3.47%  $626  E,O,G 
    Faulkner Properties 
    Holly House Upper (2BR)  WS,E,O,C  $430  $0  0.00%  $430 
    Holly House Lower (1RM)  WS,E,O,C  $215  $0  0.00%  $215 
    Hedge House (2BR)  WS,C  $404  $14  3.47%  $418  E,O 
    Orchard House (5RMS)[7]  WS,E,O,C  $255  $0  0.00%  $255 
    Carriage House (4BR)  WS,C  $471  $16  3.40%  $487  E,G 
    118 Oakhurst, Upper (2BR)[6]  WS,G,C  $475  $0  0.00%  $475  E 
    118 Oakhurst, Lower (2BR)[6]  WS,G,C  $500  $0  0.00%  $500  E 
    409 Valley Road, (2BR)  C  $430  $0  0.00%  $430  WS,E,O 
    411 Valley Road, (2BR)[6]  C  $540  $0  0.00%  $540  WS,E,G 
    503 Valley Road, (1BR)  C  $350  $0  0.00%  $350  WS,E,G 
    Faculty Apartments 
    Apt. 11, (2BR)  WS,E,G,C  $455  $0  0.00%  $455 
    Apt. 12, (2BR)  WS,E,G,C  $455  $0  0.00%  $455 
    Apt. 14, (2BR)  WS,E,G,C  $455  $0  0.00%  $455 
    Apt. 15, (2BR)  WS,E,G,C  $455  $0  0.00%  $455 
    Apt. 21, (Eff)[6]  WS,E,G,C  $320  $0  0.00%  $320 
    Apt. 22, (1BR)[6]  WS,E,G,C  $360  $0  0.00%  $360 
    Apt. 23, (Eff)[6]  WS,E,G,C  $305  $0  0.00%  $305 
    Apt. 24, (1BR)  WS,E,G,C  $350  $0  0.00%  $350 
    Apt. 25, (1BR)[6]  WS,E,G,C  $370  $0  0.00%  $370 
    Apt. 26, (1BR)[6]  WS,E,G,C  $370  $0  0.00%  $370 
    Apt. 27, (1BR)[6]  WS,E,G,C  $370  $0  0.00%  $370 
    Apt. 28, (1BR)[6]  WS,E,G,C  $370  $0  0.00%  $370 
    5032

                                    
    Properties  Utilities Furnished  Rents 1994-95 Per Month  Amount of Increase  Percent of Increase  Proposed Rents 1995-96 Per Month  Utilities Paid By Occupant 
    Apt. 31, (1BR)[6]  WS,E,G,C  $370  $0  0.00%  $370 
    Apt. 32, (1BR)[7]  WS,E,G,C  $370  $0  0.00%  $370 
    Apt. 33, (2BR)[6]  WS,E,G,C  $400  $0  0.00%  $400 
    Apt. 34, (2BR)[6]  WS,E,G,C  $400  $0  0.00%  $400 
    Apt. 35, (2BR)[7]  WS,E,G,C  $400  $0  0.00%  $400 
    Apt. 36, (2BR)[7]  WS,E,G,C  $400  $0  0.00%  $400 
    E & G Properties 
    Montebello, (3 BR/Garage)  O  $533  $16  3.00%  $549  WS,E 
    Big Morea (4 BR)  WS,E,O,C,A/C  $750  $24  3.20%  $774 
    Little Morea (2BR)  WS,E,O,C,A/C  $578  $19  3.29%  $597 
    Sunnyside (4BR)  C  $1,228  $40  3.26%  $1,268  WS,E,O 
    Brown College House (3 BR)  WS,E,HVAC  $683  $21  3.07%  $704 
    Pavilion I  WS,E,HVAC  $613  $19  3.10%  $632 
    Pavilion II  WS,HP  $453  $13  2.87%  $466  E 
    Pavilion III  WS,E,HVAC  $613  $19  3.10%  $632 
    Pavilion IV  WS,HP  $453  $13  2.87%  $466  E 
    Pavilion V  WS,HVAC  $613  $19  3.10%  $632  E 
    Pavilion VI  WS,E,HVAC  $613  $19  3.10%  $632 
    Pavilion VIII Lower  WS,E,HVAC  $187  $12  6.42%  $199 
    Pavilion VIII Upper  WS,E,HVAC  $388  $16  4.12%  $404 
    Pavilion IX  WS,HP  $613  $19  3.10%  $632  E 
    Pavilion X  WS,HP  $453  $13  2.87%  $466  E 
    Blandy Farm 
    Curator's House  WS  $0  $0  0.00%  $0  E,O 
    Farmhouse  WS  $600  $30  5.00%  $630  E,O 
    Green Farm House  WS,E  $61  $4  6.56%  $65  O 
    CLINCH VALLEY COLLEGE 
    Houses (6)  WS  $400  $20  5.00%  $420  G,E 
    2 Bedroom Apt (2)  WS,G  $400  $20  5.00%  $420  E 
    1 Bedroom Apt (2)  WS,G  $375  $20  5.33%  $395  E 
    Cohen House  n/a  $500  $25  5.00%  $525  all 

Utility abbreviations are as follows: WS (water, sewer), E (electric), G (gas), O (oil), HP (heating plant), A/C (air conditioning), and C (Cable TV).

 
[6]

The single asterisk (*) denotes properties that have been modernized or that the market rate is being charged.

[7]

The double asterisk (**) designates properties that were vacated, renovated and modernized during the year. As a result, rates were increased to reflect the current market level when the units were re-occupied.

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