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Board of Visitors minutes
June 14, 1996

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS June 14-15, 1996
 
TENTATIVE MINUTES - SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
CORRECTION TO THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, DATED APRIL 11-12, 1996
 
MOTIONS FOR EXECUTIVE SESSION
 
REPORT BY THE PRESIDENT
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
GIFTS, GRANTS AND CONTRACTS
 
MEMORIAL RESOLUTION FOR GLENN B. UPDIKE, JR.
 
ESTABLISHMENT OF THE BECTON DICKINSON PROFESSORSHIP IN HEALTH CARE WORKER SAFETY
 
ESTABLISHMENT OF THE HORACE W. GOLDSMITH DISTINGUISHED TEACHING PROFESSORSHIP IN THE HUMANITIES
 
APPROVAL TO INCREASE THE NUMBER OF MEMBERS OF THE MILLER CENTER COUNCIL
 
ESTABLISHMENT OF THE MASTER OF SCIENCE DEGREE IN BIOLOGICAL AND PHYSICAL SCIENCES
 
APPROVAL TO ACCEPT PROPOSALS RECOMMENDED FOR FUNDING ACADEMIC ENHANCEMENT
 
APPROVAL TO ALLOW THE UNIVERSITY OF VIRGINIA FOUNDATION OR ITS SUBSIDIARIES TO PROVIDE GIFT ANNUITIES TO DONORS
 
APPROVAL TO INVEST AN ADDITIONAL $2,500,000 ON BEHALF OF THE MEDICAL CENTER IN BLUE RIDGE HEALTH ALLIANCE, INC., AND TO AMEND CORPORATE DOCUMENTS
 
APPROVAL OF AUDIT SCHEDULE FOR FISCAL YEAR 1996-97
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CONSTRUCTION OF THE HEALTH SCIENCES CENTER EAST PARKING GARAGE
 
APPROVAL OF PRELIMINARY DESIGN FOR THE CONSTRUCTION OF THE EMERGENCY OPERATIONS CENTER
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE ELSON STUDENT HEALTH CENTER ADDITION
 
APPROVAL OF THE ENGINEER SELECTION FOR THE CARR'S HILL ELECTRIC UPGRADE
 
APPROVAL OF PERMANENT AND TEMPORARY EASEMENTS FOR THE THOMAS JEFFERSON MEMORIAL FOUNDATION, INC., AND PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA LAND LOCATED AT BLUE RIDGE HOSPITAL
 
APPROVAL OF PERMANENT EASEMENT FOR CITY OF CHARLOTTESVILLE GAS DIVISION ACROSS UNIVERSITY OF VIRGINIA LAND LOCATED AT 2504 STADIUM ROAD
 
APPROVAL OF DEDICATION TO PUBLIC USE OF A STRIP OF UNIVERSITY LAND AND PERMANENT EASEMENTS FOR SPRINT-CENTEL AND THE CITY OF CHARLOTTESVILLE GAS DIVISION ON UNIVERSITY LAND IN THE VICINITY OF RUGBY ROAD
 
APPROVAL OF CONSTRUCTION EASEMENT FOR VIRGINIA OIL COMPANY ACROSS UNIVERSITY OF VIRGINIA LAND AT THE INTERSECTION OF MILLMONT STREET AND BARRACKS ROAD
 
APPROVAL OF THE RENAMING OF THE PERRY FOUNDATION COURTS
 
APPROVAL OF THE NAMING OF THE COUNSELING CENTER
 
APPROVAL OF THE NAMING OF THE NEW RESIDENCE HALL
 
APPROVAL OF THE 1996-97 BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 1996-97 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF THE 1996-97 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF THE 1996-97 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR THE SCHOOL OF MEDICINE AND SPECIFIC DEPARTMENTS IN THE COLLEGE OF ARTS AND SCIENCES
 
APPROVAL OF THE COMPENSATION PLAN FOR MEDICAL CENTER EMPLOYEES
 
APPROVAL OF THE FACULTY SALARY SCHEDULE FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE, 1996-97
 
APPROVAL OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF POST-APPROPRIATION AUTONOMY FOR CERTAIN NON-GENERAL FUND CAPITAL PROJECTS
 
APPROVAL OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN LEASES OF PROPERTY
 
APPROVAL OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF PROCUREMENT AUTONOMY BY THE UNIVERSITY ON BEHALF OF THE MEDICAL CENTER
 
APPROVAL OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF MEDICAL CENTER PERSONNEL AUTONOMY
 
THOMAS JEFFERSON REGIONAL ECONOMIC DEVELOPMENT PARTNERSHIP, INC.
 
APPROVAL OF THE ASSIGNMENT OF THE UPPER APARTMENT, PAVILION VIII
 
APPROVAL OF THE ASSIGNMENT OF THE LOWER APARTMENT, PAVILION VIII
 
APPROVAL OF A REVISION OF THE ADVISORY COUNCIL BY-LAWS
 
ELECTIONS
 
ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTIONS
 
CHANGES OF TITLE
 
RESIGNATIONS
 
RETIREMENT
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
 
CHANGE IN THE RETIREMENT OF MR. BRUCE A. CHARTRES
 
RE-ELECTION OF MR. ROBERT D. SWEENEY AS VICE PRESIDENT FOR DEVELOPMENT
 
CLINCH VALLEY COLLEGE
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
[section]
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
[section]
 
ACADEMIC ENHANCEMENT PROGRAM FOR THE HUMANITIES AND SOCIAL SCIENCES 1996 LIST OF FINALISTS
 
ATTACHMENTS
 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF POST-APPROPRIATION AUTONOMY FOR CERTAIN NON-GENERAL FUND CAPITAL PROJECTS
 
POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN LEASES OF PROPERTY Attachment B
 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN LEASES OF PROPERTY
 
POLICY STATEMENT GOVERNING EXERCISE OF PROCUREMENT AUTONOMY BY THE UNIVERSITY ON BEHALF OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER (MEDICAL CENTER PROCUREMENT GUIDELINES) Attachment C
 
COMMONWEALTH of VIRGINIA Office of the Attorney General Richmond 23219 James S. Gilmore, III Attorney General 900 East Main Street Richmond, Virginia 23219 804 - 786 - 2071 804 - 371 - 8946 TDD May 7, 1996
 
CHAPTER 10 UNIVERSITY OF VIRGINIA MEDICAL CENTER PROCUREMENT GUIDELINES SUMMARY
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CHAPTER 10 THE RECTOR AND BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF PROCUREMENT AUTONOMY BY THE UNIVERSITY ON BEHALF OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER (MEDICAL CENTER PROCUREMENT GUIDELINES)
 
Article 1. Definitions.
 
Article 2. General Provisions.
 
Article 3. Medical Center Procurement Guidelines.
 
Article 4. Adoption Process and Effective Dates for Implementing Procedures.
 
Article 5 Requirements for Implementing Procedures
 
Article 6 Severability.
 
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POLICY STATEMENT GOVERNING THE EXERCISE OF MEDICAL CENTER PERSONNEL AUTONOMY Attachment D
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING THE EXERCISE OF MEDICAL CENTER PERSONNEL AUTONOMY

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PROMOTIONS

The following resolution was adopted:

  • RESOLVED that the following faculty members are hereby promoted:
  • Ms. Mary P. Abouzeid from Assistant Professor of Education to Associate Professor of Education, for one year, effective September 1, 1996.
  • Mr. Stephen D. Arata from Assistant Professor of English to Associate Professor of English, effective September 1, 1996.
  • Mr. Peter S. Baker from Associate Professor of English to Professor of English, effective September 1, 1996.
  • Dr. Daniel M. Becker from Associate Professor of Internal Medicine to Professor of Internal Medicine, effective July 1, 1996.
  • Dr. James D. Bergin from Assistant Professor of Internal Medicine to Associate Professor of Internal Medicine, effective July 1, 1996.
  • Ms. Susan H. Blanton from Assistant Professor of Research in Pediatrics to Associate Professor of Research in Pediatrics, for one year, effective July 1, 1996.
    • 5181

  • Mr. Louis A. Bloomfield from Associate Professor of Physics to Professor of Physics, effective September 1, 1996.
  • Ms. Linda K. Blum from Research Assistant Professor of Environmental Sciences to Research Associate Professor of Environmental Sciences, for one year, effective August 1, 1996.
  • Mr. Warren Boeschenstein from Associate Professor of Architecture to Professor of Architecture, effective September 1, 1996.
  • Dr. David L. Bogdonoff from Associate Professor of Anesthesiology, with term and Associate Professor of Surgery, with term to Associate Professor of Anesthesiology, without term and Associate Professor of Surgery, for two years, effective July 1, 1996.
  • Dr. Robert J. Boyle from Associate Professor of Pediatrics, with term to Associate Professor of Pediatrics, without term, effective July 1, 1996.
  • Mr. Donald Brown from Associate Professor of Engineering to Professor of Engineering, effective September 1, 1996.
  • Mr. Harold Burbach from Associate Professor of Education to Professor of Education, effective September 1, 1996.
  • Mr. Reginald D. Butler from Assistant Professor of History to Associate Professor of History, effective September 1, 1996.
  • Mr. Frank Carey from Associate Professor of Chemistry to Professor of Chemistry, effective September 1, 1996.
  • Dr. Anita H. Clayton from Assistant Professor of Psychiatric Medicine to Associate Professor of Psychiatric Medicine, for three years, effective July 1, 1996.
  • Dr. Charles E. Conklin, Jr. from Clinical Assistant Professor of Dentistry to Clinical Associate Professor of Dentistry, for three years, effective July 1, 1996.
  • Dr. Julia E. Connelly from Associate Professor of Internal Medicine to Professor of Internal Medicine, effective July 1, 1996.
  • Mr. Robert J. Davis from Assistant Professor of Engineering to Associate Professor of Engineering, effective July 1, 1996.
  • Mr. Richard N. Day from Assistant Professor of Internal Medicine to Associate Professor of Internal Medicine, for two years, effective July 1, 1996.
    • 5182

  • Dr. Pedro A. de Alarcon from Professor of Pediatrics, with term to Professor of Pediatrics, without term, effective July 1, 1996.
  • Dr. Margarete Di Benedetto from Professor of Clinical Physical Medicine and Rehabilitation to Professor of Physical Medicine and Rehabilitation, effective July 1, 1996.
  • Mr. John J. Dobbins from Associate Professor of Art to Professor of Art, effective September 1, 1996.
  • Dr. Jacques E. Dion from Associate Professor of Radiology and Associate Professor of Neurosurgery to Professor of Radiology, without term, and Professor of Neurosurgery, for three years, effective July 1, 1996.
  • Mr. Mark W. Edmundson from Associate Professor of English to Professor of English, effective September 1, 1996.
  • Mr. Daniel A. Engel from Associate Professor of Microbiology, with term to Associate Professor of Microbiology, without term, effective July 1, 1996.
  • Dr. Laurie L. Fajardo from Associate Professor of Radiology to Professor of Radiology, effective July 1, 1996.
  • Mr. Robin A. Felder from Associate Professor of Pathology to Professor of Pathology, effective July 1, 1996.
  • Mr. Bruce Gansneder from Associate Professor of Education to Professor of Education, effective September 1, 1996.
  • Mr. Lawrence O. Goedde from Associate Professor of Art to Professor of Art, effective September 1, 1996.
  • Mr. Gary J. Gorbsky from Associate Professor of Cell Biology, with term to Associate Professor of Cell Biology, without term, effective July 1, 1996.
  • Dr. E. Clarke Haley, Jr. from Associate Professor of Neurology, without term, and Associate Professor of Neurosurgery to Professor of Neurology, without term, and Professor of Neurosurgery, for three years, effective July 1, 1996.
  • Dr. Gary J. Harpold from Assistant Professor of Clinical Neurology to Associate Professor of Clinical Neurology, for three years, effective July 1, 1996.
  • Ms. Donna Ford Harris from Assistant Professor of Education to Associate Professor of Education, effective September 1, 1996.
    • 5183

  • Mr. M. Roy Harris from Associate Professor of French to Professor of French, effective September 1, 1996.
  • Dr. Madaline B. Harrison from Assistant Professor of Neurology to Associate Professor of Neurology, for four years, effective July 1, 1996.
  • Ms. Janet R. Horne from Assistant Professor of French to Associate Professor of French, effective September 1, 1996.
  • Mr. P.Q. Hung from Associate Professor of Physics to Professor of Physics, effective September 1, 1996.
  • Mr. Michael L. Johnson from Professor of Pharmacology, without term and Associate Professor of Internal Medicine, with term to Professor of Pharmacology, without term and Professor of Internal Medicine, for two years, effective July 1, 1996.
  • Mr. Ervin L. Jordan, Jr. from Assistant Professor, General Faculty, Alderman Library to Associate Professor, General Faculty, Alderman Library, for three years, effective September 1, 1996.
  • Dr. David M. Kahler from Assistant Professor of Orthopaedic Surgery to Associate Professor of Orthopaedic Surgery, for three years, effective July 1, 1996.
  • Mr. Masashi Kawasaki from Assistant Professor of Biology to Associate Professor of Biology, effective September 1, 1996.
  • Dr. Susan E. Kirk from Instructor of Research in Internal Medicine to Assistant Professor of Research in Internal Medicine, for one year, effective December 1, 1995.
  • Dr. Lisa A. Kolp from Assistant Professor of Obstetrics and Gynecology to Associate Professor of Obstetrics and Gynecology, for three years, effective July 1, 1996.
  • Dr. Klaus F. Ley from Associate Professor of Biomedical Engineering, with term to Associate Professor of Biomedical Engineering, without term, effective July 1, 1996.
  • Mr. Joel M. Linden from Professor of Internal Medicine, without term and Associate Professor of Molecular Physiology and Biological Physics to Professor of Internal Medicine, without term and Professor of Molecular Physiology and Biological Physics, for three years, effective July 1, 1996.
    • 5184

  • Mr. Eric W. Lott from Assistant Professor of English to Associate Professor of English, effective September 1, 1996.
  • Mr. David M. Maloney from Associate Professor of Commerce to Professor of Commerce, effective September 1, 1996.
  • Mr. Earl Mark from Assistant Professor of Architecture to Associate Professor of Architecture, for three years, effective September 1, 1996.
  • Mr. Eric H. Maslen from Assistant Professor of Engineering to Associate Professor of Engineering, effective September 1, 1996.
  • Dr. G. Paul Matherne, Jr. from Associate Professor of Pediatrics, with term to Associate Professor of Pediatrics, without term, effective July 1, 1996.
  • Mr. Fred E. Maus from Assistant Professor of Music to Associate Professor of Music, effective September 1, 1996.
  • Dr. Nancy L. McDaniel from Assistant Professor of Pediatrics to Associate Professor of Pediatrics, for two years, effective July 1, 1996.
  • Mr. Patrick J. Michaels from Research Associate Professor of Environmental Sciences to Research Professor of Environmental Sciences, for two years, effective July 1, 1996.
  • Mr. Kenneth S. Nelson from Assistant Professor of Physics to Associate Professor of Physics, effective September 1, 1996.
  • Mr. Thomas F.X. Noble from Associate Professor of History to Professor of History, effective September 1, 1996.
  • Mr. Roy C. Ogle from Assistant Professor of Neurosurgery and Assistant Professor of Cell Biology to Associate Professor of Neurosurgery, without term and Associate Professor of Cell Biology, for three years, effective July 1, 1996.
  • Ms. Angela D. Otero from Assistant Professor of Research in Molecular Physiology and Biological Physics to Associate Professor of Research in Molecular Physiology and Biological Physics, for three years, effective July 1, 1996.
  • Dr. James W. Patterson from Professor of Pathology, with term and Professor of Dermatology, with term to Professor of Pathology, without term and Professor of Dermatology, for three years, effective July 1, 1996.
  • Mr. William R. Pearson from Associate Professor of Biochemistry to Professor of Biochemistry, effective July 1, 1996.
    • 5185

  • Mr. David H. Perrin from Associate Professor of Education to Professor of Education, effective September 1, 1996.
  • Ms. Susan E. Perry from Assistant Professor of Commerce to Associate Professor of Commerce, effective September 1, 1996.
  • Dr. William A. Petri, Jr. from Associate Professor of Internal Medicine, without term and Associate Professor of Microbiology and Pathology to Professor of Internal Medicine, without term and Professor of Microbiology and Pathology, for three years, effective July 1, 1996.
  • Dr. David A. Peura from Associate Professor of Internal Medicine to Professor of Internal Medicine, effective July 1, 1996.
  • Mr. K. Kevin Pfister from Assistant Professor of Cell Biology to Associate Professor of Cell Biology, effective July 1, 1996.
  • Dr. JoAnn V. Pinkerton from Associate Professor of Obstetrics and Gynecology, with term to Associate Professor of Obstetrics and Gynecology, without term, effective July 1, 1996.
  • Dr. Timothy L. Pruett from Associate Professor of Surgery, without term and Associate Professor of Internal Medicine to Professor of Surgery, without term and Associate Professor of Internal Medicine, for three years, effective July 1, 1996.
  • Mr. Donald E. Ramirez from Associate Professor of Mathematics to Professor of Mathematics, effective September 1, 1996.
  • Dr. Karen S. Rheuban from Associate Professor of Pediatrics to Professor of Pediatrics, effective July 1, 1996.
  • Mr. Gabriel Robins from Assistant Professor of Engineering to Associate Professor of Engineering, effective September 1, 1996.
  • Mr. Leonard J. Schoppa from Assistant Professor of Government to Associate Professor of Government, effective September 1, 1996.
  • Dr. John B. Schorling from Associate Professor of Internal Medicine, with term, to Associate Professor of Internal Medicine, without term, effective July 1, 1996.
  • Mr. John D. Shannon from Assistant Professor of Research in Microbiology to Associate Professor of Research in Microbiology, for three years, effective July 1, 1996.
    • 5186

  • Dr. Helmy M. Siragy from Associate Professor of Internal Medicine, with term to Associate Professor of Internal Medicine, without term, effective July 1, 1996.
  • Mr. Thomas M. Smith from Associate Professor of Environmental Sciences, with term to Associate Professor of Environmental Sciences, without term, effective September 1, 1996.
  • Dr. Diane G. Snustad from Assistant Professor of Clinical Internal Medicine and Assistant Professor of Clinical Psychiatric Medicine to Associate Professor of Clinical Internal Medicine, for three years, and Associate Professor of Clinical Psychiatric Medicine, for three years, effective July 1, 1996.
  • Mr. Steven N. Stern from Associate Professor of Economics to Professor of Economics, effective September 1, 1996.
  • Dr. James L. Sutphen from Associate Professor of Pediatrics to Professor of Pediatrics, effective July 1, 1996.
  • Mr. Lukas K. Tamm from Associate Professor of Molecular Physiology and Biological Physics, with term to Associate Professor of Molecular Physiology and Biological Physics, without term, effective July 1, 1996.
  • Mr. Theodore S. Thomas from Assistant Professor of Research in Obstetrics and Gynecology to Associate Professor of Clinical Obstetrics and Gynecology, for three years, effective July 1, 1996.
  • Dr. James S. Tiedeman from Associate Professor of Ophthalmology, with term to Associate Professor of Ophthalmology, without term, effective July 1, 1996.
  • Ms. Carol W. Tomlinson from Assistant Professor of Education to Associate Professor of Education, for one year, effective September 1, 1996.
  • Mr. J. Hoult Verkerke from Assistant Professor of Law to Associate Professor of Law, for two years, effective September 1, 1996.
  • Dr. Jean Vike from Assistant Professor of Clinical Neurology to Associate Professor of Clinical Neurology, for three years, effective July 1, 1996.
  • Mr. Robert I. Webb from Associate Professor of Commerce to Professor of Commerce, effective September 1, 1996.
  • Dr. Kathryn L. Weise from Assistant Professor of Pediatrics to Associate Professor of Pediatrics, for two years, effective July 1, 1996.
    • 5187

  • Mr. Mark A. White from Assistant Professor of Commerce to Associate Professor of Commerce, effective September 1, 1996.
  • Dr. Michael J. Wilkowski from Assistant Professor of Internal Medicine to Associate Professor of Internal Medicine, for three years, effective July 1, 1996.
  • Dr. Michael E. Williams from Associate Professor of Internal Medicine, without term and Associate Professor of Pathology to Professor of Internal Medicine, without term and Professor of Pathology, for three years, effective July 1, 1996.
  • Ms. Holly M. Wright from Associate Professor of Art to Professor of Art, effective September 1, 1996.
  • Dr. Terrance A. Yemen from Assistant Professor of Anesthesiology to Associate Professor of Anesthesiology, for three years, effective July 1, 1996.

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June 14, 1996		next section