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University of Virginia Library

Board of Visitors minutes
October 4, 1991

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 4, 1991

MOTIONS FOR EXECUTIVE SESSION

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

ELECTION OF PROFESSOR EMERITUS

CHANGE IN ELECTION OF DR. LARRY D. EDWARDS

CHANGE IN THE LEAVE OF ABSENCE OF MR. WILLIAM W. ABBOT

CHANGE IN THE LEAVE OF ABSENCE OF DR. ROBERT W. CANTRELL

CHANGE IN THE LEAVE OF ABSENCE OF MR. AVERY CATLIN

CHANGE IN THE LEAVE OF ABSENCE OF MS. LUCIANA G. WLASSICS

CHANGE IN THE ANNOUNCEMENT OF THE RESIGNATION OF DR. CYNTHIA L. JANUS

CHANGE IN RESIGNATION OF MR. STEPHEN N. MACFARLANE

CHANGE IN THE RETIREMENT OF MR. JOHN W. BORING

CHANGE IN RETIREMENT OF MR. JOSEPH E. GIBSON

CHANGE IN ELECTION OF PROFESSOR EMERITUS OF MR. JOSEPH E. GIBSON

ELECTION OF MR. THOMAS H. JACKSON AS INTERIM VICE PRESIDENT AND PROVOST OF THE UNIVERSITY OF VIRGINIA

ELECTION OF MR. ROBERT D. SWEENEY AS VICE PRESIDENT FOR DEVELOPMENT

CLINCH VALLEY COLLEGE

ELECTION OF PART-TIME FACULTY

LEAVES OF ABSENCE

RE-APPOINTMENTS

ELECTION OF PROFESSOR EMERITI

ESTABLISHMENT OF THE BASIL L. GILDERSLEEVE PROFESSORSHIP IN CLASSICS

ESTABLISHMENT OF THE HARRISON FOUNDATION PROFESSORSHIP IN MEDICINE AND LAW

ESTABLISHMENT OF THE DALE S. COENEN PROFESSORSHIP IN FREE ENTERPRISE

COMBINE AND CHANGE THE NAME OF THE DISTINGUISHED PROFESSORSHIP IN SURGERY AND THE MULLER SURGICAL SOCIETY PROFESSORSHIP IN SURGERY TO THE WILLIAM H. MULLER, JR., PROFESSORSHIP IN SURGERY

ELECTION OF THE HONORABLE HOWARD H. BAKER, JR., TO THE COUNCIL OF THE MILLER CENTER FOR PUBLIC AFFAIRS

APPROVAL OF PER SHARE CONSOLIDATED ENDOWMENT INCOME DISTRIBUTION FROM THE CONSOLIDATED ENDOWMENT FOR FISCAL YEAR 1991-1992

WRITE-OFF OF BAD DEBTS AND FREE SERVICE FOR THE MEDICAL CENTER

APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE

APPROVAL OF EASEMENT FOR THE CITY OF CHARLOTTESVILLE GAS DIVISION ACROSS UNIVERSITY OF VIRGINIA PROPERTY

MODIFICATION OF CLINICAL COMPENSATION PLAN

GIFTS, GRANTS AND CONTRACTS

RESOLUTION OF COMMENDATION TO DR. JAY Y. GILLENWATER

RESOLUTION ON GENERAL OBLIGATION BOND

APPROVAL OF INVESTMENT IN VENTURE CAPITAL FUND

ACQUISITION OF PROPERTY AT 914-918 EMMET STREET

APPROVAL OF SUMMARY OF AUDIT REPORTS

RESOLUTION REGARDING AMENDMENTS TO THE MANUAL OF THE BOARD OF VISITORS, 1985

RESOLUTION ON RESTORATION OF FACULTY COMPENSATION

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

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

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APPROVAL OF PER SHARE CONSOLIDATED ENDOWMENT INCOME
DISTRIBUTION FROM THE CONSOLIDATED ENDOWMENT FOR FISCAL
YEAR 1991-1992

The following resolution was adopted:

RESOLVED that the Senior Vice President and Chief Financial Officer be and he is hereby authorized to increase the per share Consolidated Endowment income distribution for Fiscal Year 1991-1992 by 4% over the amount distributed in Fiscal Year 1990-1991, including the special distribution of $5.00 per share, or $34.22 per share.