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University of Virginia Library

Board of Visitors minutes
June 7, 1980

UNIVERSITY OF VIRGINIA BOARD OF VISITORS ANNOTATED MINUTES (Tentative) June 7, 1980

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 7, 1980

INTRODUCTION OF NEW BOARD MEMBER

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

APPROVAL OF THE JUNE 1981 MEETING DATE

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

CORRECTION IN THE TERM OF THE CHANGE OF TITLE OF MR. KENNETH E. PEACOCK

RE-APPOINTMENTS

DEATH OF MR. ROBERT G. DIXON, JR.

SALE OF AND INVESTMENT OF THE PROCEEDS FROM THE SALE OF THE VOLM PROPERTY

RESOLUTION ON AFFILIATION AGREEMENT WITH THE VIRGINIA HEALTH SERVICES FOUNDATION

ESTABLISHMENT OF THE FRANK S. KAULBACK, JR., PROFESSORSHIP IN COMMERCE

APPROVAL OF THE 1980-1981 UNIVERSITY BUDGET

APPROVAL OF THE 1980-1981 UNIVERSITY HOSPITAL BUDGET

APPROVAL OF THE 1980-1981 BLUE RIDGE HOSPITAL DIVISION BUDGET

APPROVAL OF THE 1980-1981 BUDGETS FOR CLINCH VALLEY COLLEGE AND THE DIVISION OF CONTINUING EDUCATION AND PUBLIC SERVICE BUREAUS

INCREASE IN THE UNIVERSITY HOSPITAL DIVISION ROOM RATES

INCREASE IN BLUE RIDGE HOSPITAL DIVISION ROOM RATES

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

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APPROVAL OF BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

ARTS AND SCIENCES BUDGET PROPOSAL FOR PRATT BEQUEST Fiscal Year 1980-81

SCHOOL OF MEDICINE BUDGET PROPOSAL FOR PRATT BEQUEST Fiscal Year 1980-81

ELECTION OF MR. HOWARD W. MCCALL, JR., AS A MEMBER OF THE COUNCIL OF THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS

REPORT ON CONSTRUCTION

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE AUTHORIZATION FOR THE SALE OF BONDS FOR THE FINANCING OF THE PROPOSED TELEPHONE SYSTEM

REVISED PROCEDURE FOR COMMUNICATION WITH THE ATHLETIC ADVISORY COUNCIL

ACCEPTANCE OF GIFTS AND GRANTS

INCREASE IN LATE REGISTRATION, LATE PAYMENT, AND BAD CHECK FEES

REPORT OF THE SERVICE SUPPORT UNITS BAD DEBTS COMMITTEE

APPROVAL OF THE BAD DEBTS COMMITTEE

ALLOCATION OF FUNDS FOR DEBT SERVICE, CAPITAL OUTLAY, AND OTHER PURPOSES

APPROVAL OF DEGREE PROGRAMS

APPROVAL OF THE UNIVERSITY OF VIRGINIA AFFIRMATIVE ACTION PLAN FOR EQUAL OPPORTUNITY (1980 Revision)

RESOLUTION FOR EXECUTIVE SESSION OF THE BOARD

CLINCH VALLEY COLLEGE MATTERS

RE-APPOINTMENTS

DIVISION OF CONTINUING EDUCATION MATTERS

RE-APPOINTMENTS

CENTRAL VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

RE-APPOINTMENTS

HAMPTON ROADS REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

LYNCHBURG REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

RE-APPOINTMENTS

RICHMOND REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

RE-APPOINTMENTS

ROANOKE REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

SOUTHWESTERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

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RESOLUTION FOR EXECUTIVE SESSION OF THE BOARD

The following resolution was adopted:
RESOLVED by The Rector and Visitors of the University of Virginia that the Board of Visitors go into Executive Session for the consideration and discussion of matters relating to gifts, bequests, fund raising activities and for the discussion of legal matters within the University's jurisdiction.
The Rector explained that the concluding Executive Session was for the purpose of discussion and that no further action by the Board would be taken at this meeting. No further action was taken.