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Board of Visitors minutes
October 6, 1979

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 6, 1979
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CHANGE IN THE EFFECTIVE DATE OF ELECTION OF MR. KENNETH E. PEACOCK
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
CORRECTION IN THE PROMOTION OF DR. WALLACE C. NUNLEY, JR.
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF MR. MARTIN S. OCHS
 
CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF MR. LAURENCE J. O'TOOLE, JR.
 
APPOINTMENTS
 
CANCELLATION OF APPOINTMENT OF MR. A. VINCENT SHEA
 
RE-APPOINTMENTS
 
DEATH OF MR. ROWLAND A. EGGER
 
DEATH OF MR. RICHARD C. GARLICK
 
DEATH OF MR. BERNARD MAYO
 
DEATH OF MR. WILHELM MOLL
 
DEATH OF MR. WILLIAM STEINBERG
 
DEATH OF MR. EDWARD E. YOUNGER
 
REPORT ON CONSTRUCTION
 
STUDENT COUNCIL INVITATION TO SOCIAL GATHERINGS WITH BOARD MEMBERS
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
RESIGNATION OF JOSEPH H. MCCONNELL FROM THE COUNCIL OF THE WHITE BURKETT MILLER CENTER
 
AUTHORIZATION TO WRITE-OFF UNCOLLECTIBLE PARKING FINES AND PENALTIES
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RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1980
 
RENTAL RATES FOR HOUSING FACILITIES - Continued
 
ESTABLISHMENT OF AN ENERGY POLICY STUDIES CENTER AT THE UNIVERSITY OF VIRGINIA
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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, 1979
 
RESOLUTION OF THANKS TO FACULTY ADVISERS
 
AUTHORIZATION FOR EXECUTION OF MEMORANDUM OF UNDERSTANDING AND AFFILIATION AGREEMENT BETWEEN THE UNIVERSITY AND THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION
 
APPROVAL OF SALE OF PROPERTY IN NEW ORLEANS, LOUISIANA
 
AUTHORIZATION FOR INVESTMENT IN THE COMMON FUND
 
RESOLUTION ON FACULTY HOME MORTGAGE LOAN PROGRAM
 
APPROVAL OF PROPOSAL TO RETURN GIFT OF DR. PAUL DISHNER
 
GIFTS, GRANTS, AND CONTRACTS
 
REPORT ON FACULTY SALARIES
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE INCREASE IN DAILY ROOM RATES AT THE UNIVERSITY HOSPITALS
 
APPROVAL OF THE ACADEMIC PLAN FOR 1979-1985
 
APPROVAL OF THE POLICY ON THE ROLE OF THE INTERNAL AUDIT DEPARTMENT
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CLINCH VALLEY COLLEGE MATTERS
 
ELECTIONS
 
RE-ELECTIONS
 
APPOINTMENT
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DIVISION OF CONTINUING EDUCATION MATTERS
 
RESIGNATIONS
 
RE-APPOINTMENTS
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CENTRAL VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
ELECTION
 
APPOINTMENT
 
RE-APPOINTMENT
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HAMPTON ROADS REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
RE-ELECTION
 
APPOINTMENT
 
LYNCHBURG REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
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RICHMOND REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
ELECTION
 
RE-ELECTION
 
APPOINTMENT
 
RE-APPOINTMENT
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ROANOKE REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
RE-ELECTION
 
RE-APPOINTMENT
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SOUTHWESTERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
RE-ELECTION
 
RE-APPOINTMENT
 
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ATTACHMENT A INTERNAL AUDIT POLICY STATEMENT
 
Organizational Responsibilities
 
Independence
 
Authorities and Limitations
 
Systems Planning and Development
 
Security Investigations
 
Coordination with External Auditing Agencies
 
Reporting
 
Distribution of Reports

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October 6, 1979		next section

APPROVAL OF THE POLICY ON THE ROLE OF THE INTERNAL AUDIT DEPARTMENT

  • The following resolution was adopted:
  • RESOLVED by The Rector and Visitors of the University of Virginia that the policy on the role of the Internal Audit Department, as stated in the attached document (Attachment A), be and it is hereby approved effective immediately.
    • 1645

  • Mr. William Battle urged the Rector to appoint a separate audit committee which should report directly to the Board. He urged that the appointment of an audit committee be undertaken soon, since the firm that has conducted audits for the University will not be re-engaged. Audits will be conducted by State auditors. The Rector will discuss the matter with Mr. Howard W. McCall, Jr., who is the Chairman of the Finance Committee.
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