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University of Virginia Library

Board of Visitors minutes
February 1, 1991

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA February 1, 1991

MOTIONS FOR EXECUTIVE SESSION

STATEMENT BY THE PRESIDENT

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

DELETION OF THE ELECTION OF DR. WYUN K. PARK AS ANNOUNCED TO THE BOARD ON MAY 25, 1990

CORRECTION IN THE ELECTION OF MR. RICHARD G. PICCOLO

CORRECTION IN THE ELECTION OF MS. CAROL W. TOMLINSON

CORRECTION IN THE RE-ELECTION OF DR. THOMAS A. MASSARO

CORRECTION IN THE EFFECTIVE DATE OF THE CHANGE OF TITLE OF MS. MARION W. ROSS

CHANGE IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MS. KAREN O. DOWD

CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. WILLIAM A. LITTLE

CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF MS. KATHERINE E. MALMQUIST

DEATH OF DR. MICHAEL L. CONNELL

DEATH OF DR. LESLIE E. RUDOLF

CLINCH VALLEY COLLEGE

APPOINTMENT OF MEMBERS TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL

REPORT ON CONSTRUCTION

APPROVAL OF THE 1992-1994 CAPITAL OUTLAY PROGRAM

APPROVAL OF THE FIRM OF HARTMAN-COX ARCHITECTS FOR THE PERFORMANCE OF ARCHITECTURAL SERVICES FOR A FEASIBILITY STUDY FOR THE ALDERMAN LIBRARY SPECIAL COLLECTIONS EXPANSION PROJECT

APPROVAL OF EASEMENT FOR THE AMERICAN TELEPHONE & TELEGRAPH COMPANY (AT&T) ACROSS UNIVERSITY OF VIRGINIA PROPERTY

APPROVAL OF EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY

APPROVAL OF EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY

APPROVAL OF THE WRITE-OFF OF BAD DEBTS AND FREE SERVICE

APPROVAL OF PROPOSED INCREASE IN SUMMER SESSION, CONFERENCE, AND SPECIAL PURPOSE FACILITIES RATES FOR 1991-1992

APPROVAL OF PROPOSED INCREASE IN STUDENT HOUSING RATES FOR 1991-1992 FOR THE ACADEMIC DIVISION

APPROVAL OF PROPOSED INCREASE IN STUDENT HOUSING RATES FOR 1991-1992 FOR CLINCH VALLEY COLLEGE

APPROVAL OF PROPOSED CHANGES IN THE VOLUNTARY INCENTIVE RETIREMENT PROGRAM FOR FACULTY OF THE UNIVERSITY OF VIRGINIA

REVISION OF THE STUDENT ACTIVITY FEE STATEMENT OF PURPOSE AND FUNDING GUIDELINES

RESOLUTION COMMENDING THE 1990 FOOTBALL TEAM

RESOLUTION COMMENDING THE 1990 MEN'S SOCCER TEAM

RESOLUTION COMMENDING THE 1990 WOMEN'S SOCCER TEAM

RESOLUTION COMMENDING THE HONORABLE W. NATHANIEL HOWELL, JR.

RESOLUTION COMMENDING MR. BRAD R. BRAXTON

APPROVAL OF THE 1991 ANNUAL AUDIT SCHEDULE

APPROVAL OF SUMMARY OF AUDIT REPORTS

GIFTS, GRANTS, AND CONTRACTS

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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

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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4099

APPROVAL OF THE 1991 ANNUAL AUDIT SCHEDULE

The following resolution was adopted:

RESOLVED that the 1991 Annual Audit Schedule, as presented by the Director of Audits, be and it is hereby approved as recommended by the Audit Committee.