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Board of Visitors minutes
June 5, 1982

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 5, 1982
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTION OF EXECUTIVE COMMITTEE
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APPOINTMENT OF STANDING COMMITTEES
 
STANDING COMMITTEES OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE, 1982-1983
 
MODIFICATION OF THE CLINICAL COMPENSATION PLAN
 
APPROVAL OF THE ESTABLISHMENT OF A HOSPITAL ADVISORY BOARD
 
RESOLUTION REGARDING A-110 AUDIT REQUIREMENT
 
APPROVAL OF AUDIT REPORTS
 
SELECTION OF ARCHITECTS FOR THE GILMER HALL ADDITION
 
SELECTION OF ARCHITECTS FOR ADDITION TO OBSERVATORY DINING FACILITY
 
OFFER TO PURCHASE 12TH STREET PROPERTY
 
APPROVAL OF LEASE PURCHASE FINANCING FOR EQUIPMENT
 
APPROVAL OF BANKING SERVICES PROPOSAL
 
INVESTMENT IN ATLANTIC VENTURE PARTNERS
 
AUTHORIZATION TO REQUEST EMPLOYMENT OF SPECIAL COUNSEL TO REPRESENT WILLIS SPAULDING
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
CORRECTION IN THE DATE OF THE PROMOTION OF DR. W. MICHAEL SCHELD
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
ELECTION OF PROFESSOR EMERITUS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF MR. HARDY CROSS DILLARD
 
DEATH OF MR. ROBERT KENT GOOCH
 
ESTABLISHMENT OF THE CHARLES STEWART SHEPPARD PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
APPROVAL OF THE 1982-1983 BUDGETS FOR THE UNIVERSITY DIVISION AND THE DIVISION OF CONTINUING EDUCATION AND PUBLIC SERVICE BUREAUS
 
APPROVAL OF THE 1982-1983 UNIVERSITY HOSPITAL DIVISION BUDGET
 
APPROVAL OF THE 1982-1983 BLUE RIDGE HOSPITAL DIVISION BUDGET
 
APPROVAL OF THE 1982-1983 BUDGET FOR CLINCH VALLEY COLLEGE
 
RESIGNATION OF THOMAS A. BARTLETT AND DONALD R. OSBORN FROM THE BURKETT MILLER CENTER COUNCIL
 
INCREASE IN BLUE RIDGE HOSPITAL DAILY ROOM RATES, 1982-1983
 
ALLOCATION OF FUNDS FOR DEBT SERVICE, CAPITAL OUTLAY, AND OTHER PURPOSES
 
APPROVAL OF RESOLUTION TO AVOID CONFLICT OF INTEREST FOR JOHN S. BATTLE, JR.
 
REPORT ON CONSTRUCTION
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
AMENDMENT OF SUPPLEMENTAL ANNUITY PROGRAM
 
NAMING THE NEW STUDENT UNION BUILDING AT CLINCH VALLEY COLLEGE CANTRELL HALL
 
ANNOUNCEMENT OF THE CHANGE OF THE NAME OF THE DEPARTMENT OF SPEECH COMMUNICATION
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APPROVAL OF 1982-1983 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
APPROVAL OF REPORT OF BAD DEBTS COMMITTEE
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APPROVAL OF UNIVERSITY OF VIRGINIA PROXY VOTING POLICY
 
REMARKS BY THE PRESIDENT
 
GIFTS, GRANTS, CONTRACTS AND REPORT ON CAMPAIGN FOR THE UNIVERSITY OF VIRGINIA
 
CLINCH VALLEY COLLEGE MATTERS
 
RESIGNATION
 
RE-APPOINTMENTS
 
NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER
 
ATTACHMENT I Assistant Vice President for Finance
TELEPHONE (804) 979-3294 May 28, 1982

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2197

ALLOCATION OF FUNDS FOR DEBT SERVICE, CAPITAL OUTLAY, AND OTHER
PURPOSES

The following resolution was adopted:

  • RESOLVED by The Rector and Visitors of the University of Virginia that the following are hereby approved:
    •     
    A.  Designation of Funds for Retirement of Indebtedness: 
    1. To provide principal and interest due on Southern Welding Property  $29,670.00 
    2. To provide principal and interest on Birdwood Property  4,644.00 
    B.  Designation of miscellaneous capital outlay projects  $18,111.00 

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