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March 21, 1986

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 21, 1986
 
INTRODUCTION OF NEW BOARD MEMBERS
 
EXPRESSIONS OF APPRECIATION TO RETIRING VISITORS
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTION OF FRED G. POLLARD AS RECTOR OF THE UNIVERSITY OF VIRGINIA
 
ELECTION OF RAYMOND C. BICE, JR. AS SECRETARY TO THE BOARD OF VISITORS
 
ELECTION OF ALEXANDER G. GILLIAM, JR. AS ASSISTANT SECRETARY TO THE BOARD OF VISITORS
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
ELECTION OF PROFESSORS EMERITI
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ESTABLISHMENT OF THE FREDERICK TRACY MORSE PROFESSORSHIP IN MECHANICAL AND AEROSPACE ENGINEERING
 
ESTABLISHMENT OF THE BROKAW PROFESSORSHIP IN CORPORATE LAW
 
ESTABLISHMENT OF THE ALBERT CLARK TATE, JR. PROFESSORSHIP IN LAW
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INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION
 
INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
ALLOCATION OF REQUIRED FEES
 
INCREASE IN CONTRACT RATES FOR DINING SERVICES, 1986-1987
 
ESTABLISHMENT OF LATE REGISTRATION FEE FOR THE UNIVERSITY, 1986-1987
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INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1986-1987
 
INCREASE IN RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE, 1986-1987
 
INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY
 
INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
 
RESOLUTION TO ENHANCE FACULTY TIAA DISABILITY PLAN
 
RESOLUTION TO OFFER SUPPLEMENTAL LIFE INSURANCE TO FACULTY
 
RESOLUTION TO EXTEND THE UNIVERSITY OF VIRGINIA TIAA/CREF RETIREMENT PLAN TO ALL ELIGIBLE FACULTY
 
APPROVAL OF EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY TO CARRUTHERS HALL PROPERTY
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
NAMING OF THE FOOD CENTER THE FONTANA FOOD SERVICES CENTER OF THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF CHANGE IN INTEREST RATE FOR FACULTY MORTGAGE LOAN PROGRAM
 
APPROVAL OF THE FIRM OF BROWN, EICHMAN, DALGLIESH AND GILPIN ARCHITECTS FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR HANDICAPPED ACCESS, PHASE IV, OLD CABELL HALL
 
STATUS REPORT ON THE POST-CAPITAL CAMPAIGN DEVELOPMENT PLAN
 
SCHEDULE OF MEETING DATES FOR 1987
 
GIFTS, GRANTS AND CONTRACTS
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO ENTER INTO A LETTER OF AGREEMENT WITH THE ALUMNI ASSOCIATION WITH RESPECT TO THE FONTAINE AVENUE PROPERTY
 
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO EXECUTE A CONTRACT BETWEEN THE UNIVERSITY AND THE ALUMNI ASSOCIATION TO EXERCISE AN OPTION ON THE FONTAINE AVENUE PROPERTY
 
AUTHORIZATION TO EXECUTE THE CONTRACT BETWEEN THE UNIVERSITY AND THE ALUMNI ASSOCIATION WITH RESPECT TO THE ALUMNI ASSOCIATION ACQUISITION OF THE WESTOVER AND PARK PLACE PROPERTIES
 
AUTHORIZATION FOR RESTRUCTURING OF THE PORTFOLIO OF THE CONSOLIDATED ENDOWMENT
 
INSTRUCTION FOR THE SALE OF ALL SHARES OF THE LUBRIZOL CORPORATION
 
RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
 
CLINCH VALLEY COLLEGE MATTERS
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Exhibit A UNIVERSITY OF VIRGINIA Preliminary Feasibility Study for Student Health Building Prepared by The University of Virginia Budget Office December 1, 1981
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Exhibit B UNIVERSITY OF VIRGINIA Feasibility Study for North Grounds Recreational Facility Prepared by the University Budget Office In Conjunction with the Vice President for Student Affairs and the Department of Athletics December 22, 1983
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Exhibit C UNIVERSITY OF VIRGINIA Feasibility Study for Construction: Parking Garage and Utilities Prepared by the University Budget Office In Conjunction with the Department of Parking and Transportation University of Virginia January 16, 1985
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Exhibit D UNIVERSITY OF VIRGINIA Feasibility Study for Housing for Approximately 650 Students Prepared by the University Budget Office in conjunction with the Student Housing Division University of Virginia January 20, 1981 Revised: 3/28/84
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ATTACHMENT A OFFICE OF THE LEGAL ADVISER TELEPHONE (804) 924-3586 March 6, 1986
 
Attachment B PROXY ADVISORY COMMITTEE SPECIAL REPORT ON THE LUBRIZOL CORPORATION MARCH 18, 1986

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REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

  • The following resolution was adopted:
    RESOLVED that the Hospital Accounts Committee be and it is hereby authorized to write off as bad debts and free service accounts included in University of Virginia Hospitals Accounts Committee Reports for the meetings of January 20, 1986 and February 17, 1986, totaling $7,692,844.11 and consisting of the following:
        
    Bad Debts  $2,317,885.86 
    Indigent Care  $5,374,958.25 
    -------------- 
    Total  $7,692,844.11 
  • RESOLVED FURTHER, that the above action shall not be a compromise, settlement or discharge of debts represented by such accounts.
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