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University of Virginia Library

Board of Visitors minutes
October 10, 1981

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 10, 1981

MOTIONS FOR EXECUTIVE SESSIONS

RESCINDING THE RESOLUTION ESTABLISHING THE OFFICE OF UNIVERSITY CHANCELLOR

ELECTION OF MR. RAY C. HUNT, JR., VICE-PRESIDENT FOR BUSINESS AND FINANCE, AS CHIEF OPERATING OFFICER OF THE UNIVERSITY OF VIRGINIA

STATEMENT BY THE RECTOR

SELECTION OF JONES AND STRANGE-BOSTON AS ARCHITECTS FOR THE HAZARDOUS WASTE FACILITY PROJECT

MODIFICATION OF FACULTY MORTGAGE LOAN REGULATIONS

INCREASE IN FUNDING REQUIRED FOR ESTABLISHING PROFESSORSHIPS

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CANCELLATION OF THE ELECTION OF MR. ANTHONY NORICO

CORRECTION IN THE ELECTION OF MR. JOSEPH V. ANDERSON

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

ELECTION OF PROFESSOR EMERITUS

CORRECTION IN THE APPOINTMENT OF MR. RANDALL R. SMITH

RE-APPOINTMENTS

DEATH OF CECIL A. HUTCHINSON

DEATH OF DR. JAN LANGMAN

ESTABLISHMENT OF THE BROWN-FORMAN PROFESSORSHIP IN ONE OF THE FIELDS OF ECONOMICS, ENGLISH, HISTORY, OR PSYCHOLOGY

ESTABLISHMENT OF THE WILLIAM S. POTTER PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE WHITNEY STONE PROFESSORSHIP IN NUCLEAR ENGINEERING

ESTABLISHMENT OF THE JOHN STEWART BRYAN PROFESSORSHIP IN ENGLISH

ESTABLISHMENT OF THE LEWIS F. POWELL, JR. PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE ARTHUR J. MORRIS PROFESSORSHIP IN COMMERCE

ESTABLISHMENT OF THE OSCAR SWINEFORD, JR. PROFESSORSHIP IN ALLERGY (INTERNAL MEDICINE)

RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1982

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

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

UNIVERSITY OF VIRGINIA JOHN LEE PRATT FUNDS AS OF JUNE 30, 1981

AUTHORIZATION FOR CERTAIN UNIVERSITY EMPLOYEES TO EXECUTE DOCUMENTS

REPORT ON CONSTRUCTION

APPROVAL OF SUMMARY OF AUDIT REPORTS

ACCEPTANCE OF GIFTS, GRANTS, AND CONTRACTS

REPORT ON THE AAU SALARY SCALE

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF THE SALE OF PROPERTY IN NEW ORLEANS (FROM THE VINCENT ESTATE)

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF LEASE/PURCHASE AGREEMENT FOR SYNTHETIC TURF FOR SCOTT STADIUM

MEMORIAL RESOLUTION TO MR. COLGATE WHITEHEAD DARDEN, JR.

RESOLUTION AUTHORIZING THE ISSUANCE OF BOND ANTICIPATION NOTES OF 1981

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THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA RESOLUTION AUTHORIZING THE ISSUANCE OF BOND ANTICIPATION NOTES OF 1981 October 10, 1981

ARTICLE I DEFINITIONS AND INTERPRETATION

ARTICLE II DETERMINATIONS, OBLIGATION OF THE NOTE RESOLUTION AND NOTES

ARTICLE III AUTHORIZATION OF NOTES AND TERMS THEREOF

ARTICLE IV APPLICATION OF NOTE ACCOUNT

ARTICLE V COVENANTS

ARTICLE VI SALE AND DELIVERY OF THE NOTES

ARTICLE VII DEFEASANCE OF 1980 NOTES

ARTICLE VIII MISCELLANEOUS

$7,500,000 November 5, 1981 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

CLINCH VALLEY COLLEGE MATTERS

CORRECTION IN THE RE-ELECTION OF MR. COLBY F. MCLEMORE

LEAVE OF ABSENCE

DIVISION OF CONTINUING EDUCATION MATTERS

CENTRAL VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

HAMPTON ROADS REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

LYNCHBURG REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER

NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER

RICHMOND REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

ROANOKE REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER

SOUTHWEST VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER

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REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE
REGARDING THE APPROVAL OF LEASE/PURCHASE AGREEMENT FOR SYNTHETIC
TURF FOR SCOTT STADIUM

The Rector reported that in accordance with Section 3.1 of the Manual of the Board of Visitors and pursuant to Section 13.1-216 of the Code of Virginia the Executive Committee approved a lease/purchase agreement for the synthetic turf for Scott. Stadium with the firm of Horner, Barksdale and Company, and authorized the Comptroller or the University Comptroller to execute the lease and any and all documents relating to the lease purchase financing of the synthetic turf for Scott Stadium.