Skip directly to:
Main content
Main navigation
University of Virginia Library
Search this document
Board of Visitors minutes
October 9, 1998
[roll-call]
APPROVAL OF MINUTES OF THE BOARD OF VISITORS,
REPORT BY THE PRESIDENT
Roll Call
Recess
[section]
ESTABLISHMENT OF THE ROBERT W. CANTRELL PROFESSORSHIP IN OTOLARYNGOLOGY — HEAD AND NECK SURGERY
ESTABLISHMENT OF THE MAURICE L. LEBAUER PROFESSORSHIP IN SURGERY
ESTABLISHMENT OF THE PAUL MELLON PROFESSORSHIP IN UROLOGY
ESTABLISHMENT OF THE WYETH-AYERST PROFESSORSHIP IN INFECTIOUS DISEASES
ESTABLISHMENT OF THE WILLIAM B. CHRISTIAN PROFESSORSHIP IN ENGLISH
ESTABLISHMENT OF THE JOHN S. SHANNON DISTINGUISHED PROFESSORSHIP IN LAW
[section]
[section]
APPROVAL OF ARCHITECT SELECTIONS FOR TERM CONTRACTS
APPROVAL OF EASEMENTS, EMERGENCY COMMUNICATIONS CENTER (ALBEMARLE COUNTY SERVICE AUTHORITY)
APPROVAL OF EASEMENT, EMERGENCY COMMUNICATIONS CENTER (VIRGINIA POWER)
APPROVAL OF EASEMENT, ALDERMAN ROAD PUMP HOUSE (RIVANNA WATER AND SEWER AUTHORITY)
APPROVAL OF architect selection FOR CLINCH VALLEY COLLEGE STUDENT CENTER
Approval of architect selection for TERM CONTRACT — CLINCH VALLEY COLLEGE
APPROVAL of architectural design guidelines for ENVIRONMENTAL SCIENCES FIELD STATION
Approval of architectural design guidelines for GILDERSLEEVE APARTMENTS RENOVATION
APPROVAL OF architectural design guidelines for CLINCH VALLEY COLLEGE STUDENT CENTER
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CLINCH VALLEY COLLEGE RESIDENCE HALL
APPROVAL OF PRELIMINARY DESIGN FOR THE STUDENT RESIDENCE HALL PROJECT
HISTORICAL MARKER POLICY
APPROVAL OF PRELIMINARY DESIGN FOR THE BIOMEDICAL ENGINEERING AND MEDICAL SCIENCE BUILDING PROJECT
APPROVAL OF PRELIMINARY DESIGN FOR THE CLINCH VALLEY COLLEGE FOOTBALL FACILITY
SCHEMATIC AND PRELIMINARY DESIGN, STUDENT RESIDENCE HOUSE RENOVATION
APPROVAL OF THE BOARD OF VISITORS' REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
APPROVAL OF RECOMMENDED MEMBERSHIP OF THE UNIVERSITY OF VIRGINIA PATENT FOUNDATION BOARD
APPROVAL OF INTENT TO ISSUE BONDS
APPROVAL OF CLINCH VALLEY COLLEGE INTEREST SUBSIDY
APPROVAL OF ENDOWMENT INCOME DISTRIBUTION
ACQUISITION OF ZION CROSSROADS DIALYSIS CENTER
AUTHORIZATION OF ISSUANCE OF UP TO $145,000,000 OF GENERAL REVENUE PLEDGE BONDS
EXHIBIT A: BOND ISSUANCE PARAMETERS FOR UP TO $145,000,000
APPROVAL OF THE REVISION OF THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL BYLAWS
APPROVAL OF COMMENCEMENT OF THE STRATEGIC PLANNING PROCESS FOR A NEW ARENA
ESTABLISHMENT OF GUIDELINES FOR A "GROUNDSWALK" TO BE INCORPORATED INTO THE MASTER PLAN FOR THE UNIVERSITY
VALIANCE HEALTH, L.L.C.
STATEMENT BY THE RECTOR
RESOLUTION OF COMMENDATION FOR RAYMOND C. BICE, JR.
1999 ANNUAL MEETING OF THE BOARD OF VISITORS
GIFTS, GRANTS, AND CONTRACTS
MEMORIAL RESOLUTION FOR THE HONORABLE DANIEL FRENCH SLAUGHTER, JR.
APPROVAL OF SUMMARY OF AUDIT FINDINGS
FACULTY PERSONNEL ACTIONS — ELECTIONS
ACTIONS RELATING TO CHAIRHOLDERS
PROMOTIONS
SPECIAL SALARY ACTIONS DELETED
RESIGNATIONS
RETIREMENT
APPOINTMENTS
RE-APPOINTMENTS
DEATHS
RE-ELECTION OF MS. POLLEY MCCLURE AS VICE PRESIDENT AND CHIEF INFORMATION OFFICER
RE-ELECTION OF MR. L. JAY LEMONS AS CHANCELLOR, CLINCH VALLEY COLLEGE
CLINCH VALLEY COLLEGE ELECTIONS
RESIGNATIONS
RE-APPOINTMENTS
BYLAWS — CLINCH VALLEY COLLEGE BOARD
I. Title
II. Purpose and Duties
A. Chancellor Search Process
B. Naming of Campus Facilities
C. Establishment of Tuition Rates for Kentucky Residents
D. Other Duties
III. Composition and Appointment
IV. Terms of Office
V. Officers, Organization, Executive Committee
VI. Committees of the Clinch Valley College Board
VII. Meetings
VIII. Compliance with the Commonwealth's Freedom of Information Act
IX. Amendments to Bylaws
X. Revocation of Previous Bylaws
XI. Removal of Members
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OFVIRGINIA
Collapse All
|
Expand All
Board of Visitors minutes
October 9, 1998
GIFTS, GRANTS, AND CONTRACTS
The President reported on Gifts, Grants, and Contracts.
The Report was accepted.
Board of Visitors minutes
October 9, 1998