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Board of Visitors minutes
January 26, 1990

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 26, 1990
 
MOTIONS FOR EXECUTIVE SESSION
 
ELECTIONS
 
Election of Part-Time Faculty
 
Election of Non-Salaried Faculty
 
Election of Clinical Faculty
 
CORRECTION IN THE ELECTION OF MR. JAMES D. SAVAGE
 
CORRECTION IN THE ELECTION OF DR. BARRY M. FARR AS WILLIAM S. JORDAN, JR., PROFESSOR OF INTERNAL MEDICINE IN EPIDEMIOLOGY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CORRECTION IN THE LEAVE OF ABSENCE OF MR. DAVID T. GIES
 
CORRECTION IN THE LEAVE OF ABSENCE OF MR. FARZANEH MILANI
 
CORRECTION IN THE LEAVE OF ABSENCE OF MS. MILDRED W. ROBINSON
 
CHANGES OF TITLE
 
RESIGNATIONS
 
CORRECTION IN THE ANNOUNCEMENT OF THE RESIGNATION OF DR. DANIEL J. PAMBIANCO
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF MR. IRVING S. FRIEDMAN
 
DEATH OF MR. MARION K. KELLOGG
 
DEATH OF MR. JOHN L. SNOOK, JR.
 
ESTABLISHMENT OF THE ISIDORE HORWEEN RESEARCH PROFESSORSHIP IN THE COLGATE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION
 
ESTABLISHMENT OF THE MADGE M. JONES PROFESSORSHIP IN NURSING
 
ESTABLISHMENT OF THE MADGE M. JONES PROFESSORSHIP IN DIABETES
 
ESTABLISHMENT OF THE ARTHUR AND MARGARET EBBERT PROFESSORSHIP IN MEDICAL SCIENCE
 
RESOLUTION APPROVING THE CHANGE OF NAME OF THE STANDARD OIL COMPANY (OHIO) PROFESSORSHIP IN SCIENCE AND TECHNOLOGY
 
RESOLUTION APPROVING THE CHANGE OF NAME OF THE WILLIAM S. JORDAN, JR., PROFESSORSHIP IN INTERNAL MEDICINE IN EPIDEMIOLOGY
 
ELECTION OF MR. RICHARD D. SIMMONS TO THE MILLER CENTER COUNCIL
 
ELECTION OF THE HONORABLE WARREN EARL BURGER TO THE MILLER CENTER COUNCIL
 
APPROVAL OF THE MASTER OF LIBERAL ARTS IN THE GRADUATE SCHOOL OF ARTS AND SCIENCES
 
APPROVAL OF THE WRITE-OFF OF BAD DEBTS AND FREE SERVICE
 
INCREASE IN SUMMER SESSION, CONFERENCE, AND SPECIAL PURPOSE FACILITIES RATES FOR 1990-1991
 
INCREASE IN STUDENT HOUSING RATES FOR 1990-1991
 
APPROVAL OF SPECIAL INCOME DISTRIBUTION FROM THE CONSOLIDATED ENDOWMENT FOR THE FISCAL YEAR ENDING JUNE 30 1990
 
APPROVAL OF AMENDMENT TO THE COMPENSATION PLAN FOR REGISTERED AND LICENSED PRACTICAL NURSES IN THE NEUROSCIENCE AND PEDIATRIC CARE UNITS
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APPROVAL OF CONTRACT FOR EXTENDED MAINTENANCE SERVICES FOR THE TELEPHONE SYSTEM NOT TO EXCEED FIVE MILLION DOLLARS
 
THE EXTENDED MAINTENANCE OPTION
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APPROVAL OF PROPOSED CHANGE IN CURRENT FUNDS GUIDELINES TO INCLUDE INVESTMENTS IN INTERNAL LOANS SUBJECT TO APPROVAL BY THE VICE PRESIDENT FOR BUSINESS AND FINANCE
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INVESTMENT GUIDELINES FOR THE UNIVERSITY OF VIRGINIA CURRENT FUNDS PORTFOLIO
 
Investment Objectives
 
Investment Philosophy
 
Investment Policies
 
Custody
 
REPORT ON CONSTRUCTION
 
ACCEPTANCE OF GIFTS, GRANTS AND CONTRACTS
 
APPROVAL OF THE REPORT OF THE EDUCATIONAL POLICY COMMITTEE
 
APPROVAL OF PERMANENT DRAINAGE EASEMENT ON OLD IVY ROAD, ALBEMARLE COUNTY, TO UNIVERSITY VILLAGE, LTD., PARTNERSHIP TO PERMIT MAINTENANCE OF A STORMWATER LINE ON UNIVERSITY PROPERTY
 
APPROVAL OF TEMPORARY CONSTRUCTION EASEMENT ON MILLMONT STREET, CHARLOTTESVILLE, VIRGINIA, TO MILLMONT LIMITED PARTNERSHIP TO PERMIT CONSTRUCTION OF LAND IMPROVEMENTS ON UNIVERSITY PROPERTY
 
APPROVAL OF INTER-AGENCY LAND TRANSFER AT THE HEALTH SCIENCES SUPPORT FACILITY ON VIRGINIA ROUTE 20, ALBEMARLE COUNTY, TO THE VIRGINIA DEPARTMENT OF TRANSPORTATION TO PERMIT THE REALIGNMENT OF VIRGINIA ROUTE 20
 
APPROVAL OF AUTHORIZATION TO LEASE 12.5 ACRES OF LAND AT CLINCH VALLEY COLLEGE TO PERMIT SURFACE MINING AND RECLAMATION TO GENERATE REVENUE AND TO IMPROVE USEFULNESS OF THE PROPERTY
 
APPROVAL OF THE CLINCH VALLEY COLLEGE MASTER PLAN
 
APPROVAL OF RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
 
APPROVAL OF RESOLUTION REGARDING IVY CREEK PARKWAY
 
JEFFERSONIAN RESTORATION ADVISORY BOARD RESOLUTION ON THE USE OF HISTORIC BUILDINGS
 
APPROVAL OF THE RESOLUTION ON ENROLLMENT GROWTH
 
RESOLUTION REGARDING DEVELOPMENT
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF FIVE YEAR 1990-1994 INTERNAL AUDIT SCHEDULE
 
RESOLUTION NAMING THE ADDITION TO THE MILLER CENTER THE J. WILSON NEWMAN FORUM
 
RESOLUTION NAMING THE FOOTBALL SUPPORT FACILITY THE FRANK C. MCCUE, III, FOOTBALL SUPPORT FACILITY
 
AUTHORIZATION TO INCREASE CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION TO $33,000,000
 
RESOLUTION RELATING TO A PROTECTIVE CLAUSE IN THE AGREEMENT BETWEEN CONTINENTAL DEVELOPMENT GROUP AND THE UNIVERSITY REAL ESTATE FOUNDATION
 
APPROVAL OF NOMINATIONS OF JOHN E. SCOTT, JR., AND ROBERT J. MATTAUCH TO THE BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA ALUMNI PATENT FOUNDATION
 
COMMENDATION OF ROBERT M. O'NEIL FOR HIS LEADERSHIP IN NATIONAL HIGHER EDUCATION
 
COMMENDATION OF KAREN O'NEIL
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APPROVAL OF PROPOSED POLICY ON SIGNAGE IN ATHLETIC FACILITIES
 
POLICY
 
STANDARDS
 
JURISDICTION
 
CLINCH VALLEY COLLEGE ELECTION
 
[resolution]
 
RESIGNATION
 
APPOINTMENT
 
CORRECTION IN THE EFFECTIVE DATE OF THE RETIREMENT OF MRS. BETTY J. GILLIAM
 
CORRECTION IN THE EFFECTIVE DATE OF THE ELECTION TO EMERITUS OF MS. BETTY J. GILLIAM
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ATTACHMENT A = Amendment to the Compensation Plan for Registered and Practical Nurses in the Neuroscience & Pediatric Care Unit.
 
Pilot Recruiting Incentive/Retention Stipend Program
 
Retention Stipend
 
Recruitment Incentive
 
Float/Additional Hours Differential
 
Administration
 
Program Review Action Plan
 
Implementation
 
EXHIBIT A
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
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Custody

All securities will remain in the custody of the University of Virginia or its custodian bank except for Certificates of Deposit and Banker's Acceptances purchased from any of the banks noted in 1(c) under Investment Policies. At the option of the Office of the Treasurer these securities may remain in the custody of the bank where the security was purchased.

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