Board of Visitors minutes :: January 27, 1989 :: University of Virginia Library

APPROVAL OF THE FIRM OF JOHNSON, CRAVEN AND GIBSON IN ASSOCIATION WITH BOHLIN, POWELL, LARKIN AND CYWINSKI FOR THE PERFORMANCE OF PREPLANNING STUDIES FOR THE COMPUTER CENTER AND THE COMPUTER SCIENCE BUILDING

ANNOUNCEMENT OF ARCHITECTURAL SELECTIONS FOR THE RENOVATION OF ACADEMIC AND SUPPORT SPACES

APPROVAL OF CHANGE OF DATE FOR THE MAY 1989 BOARD MEETING

REPORT ON LEGISLATIVE MATTERS

REPORT ON ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING THE AWARDING OF A CONTRACT FOR AN INTERIM MAGNETIC IMAGING UNIT

REPORT ON ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING THE AWARDING OF A CONTRACT FOR DINING SERVICES

REPORT ON ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING THE PRESIDENT TO MAKE AWARDS UNDER THE ACADEMIC ENHANCEMENT PROGRAM

REPORT ON ACTION OF THE EXECUTIVE COMMITTEE CONGRATULATING THE UNIVERSITY OF VIRGINIA ALUMNI ASSOCIATION ON ITS 150TH ANNIVERSARY

RESOLUTION OF APPRECIATION TO MR. ROGER S. MARTIN

APPROVAL OF 1989 INTERNAL AUDIT SCHEDULE

APPROVAL OF SUMMARY OF AUDIT REPORTS

RESOLUTION WITH REGARD TO REPORT OF THE INTERFRATERNITY AND INTERSORORITY COUNCIL PRESIDENTS

ATTACHMENT A = Compensation & Personnel Administration Plan ADMINISTRATIVE/PROFESSIONAL FACULTY COMPENSATION AND PERSONNEL ADMINISTRATION PLAN

ATTACHMENT B - Clinch Valle College Council By-Laws

BYLAWS THE ADVISORY COUNCIL OF CLINCH VALLEY COLLEGE OF THE UNIVERSITY OF VIRGINIA

I. Title

II. Composition and Appointment

III. Advisors

IV. Terms of Office

V. Purpose and Duties

VI. Officers, Organization, Executive Committee

VII. Committees of the Advisory Council

VIII. Meetings

IX. Amendments of Bylaws

ATTACHMENT C = Changes in TIAA Life Insurance & Disability Programs and Accidental Death and Dismemberment Program

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3590

APPROVAL OF THE FIRM OF JOHNSON, CRAVEN AND GIBSON IN ASSOCIATION WITH BOHLIN, POWELL, LARKIN AND CYWINSKI FOR THE PERFORMANCE OF
PREPLANNING STUDIES FOR THE COMPUTER CENTER AND THE COMPUTER
SCIENCE BUILDING

The following resolution was adopted:
RESOLVED that the firm of Johnson, Craven and Gibson of Charlottesville, Virginia, in association with Bohlin, Powell, Larkin and Cywinski of Wilkes-Barre, Pennsylvania, be approved for the performance of preplanning studies for the Computing Center and the Computer Science Building. At the option of the University administration, the firm may later be continued for full architectural design services upon approval of the projects by State government.