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University of Virginia Library

Board of Visitors minutes
October 7, 1988

OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 7, 1988

MOTIONS FOR EXECUTIVE SESSION

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CORRECTION IN THE ELECTION OF DR. G. PAUL MATHERNE, JR.

CORRECTION IN THE ELECTION OF DR. JOHN B. SELBY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

DEATH OF MR. RICHARD S. MITCHELL

CORRECTION IN THE LEAVE OF ABSENCE OF DR. NUZHET O. ATUK

CANCELLATION OF THE LEAVE OF ABSENCE OF MR. JAMES C. DUNSTAN

ANNOUNCEMENT IN THE CHANGE OF DATE OF THE RESIGNATION OF MS. JESSICA R. FELDMAN

ANNOUNCEMENT IN THE CHANGE OF DATE OF APPOINTMENT OF MR. LEONARD MIRMAN

ELECTION OF PROFESSORS EMERITI

ESTABLISHMENT OF THE HARRISON FOUNDATION RESEARCH PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE HARRISON FOUNDATION PROFESSORSHIP IN NEUROSCIENCE

ESTABLISHMENT OF THE JOHN M. NOKES PROFESSORSHIP IN OBSTETRICS AND GYNECOLOGY

APPROVAL OF THE FIRM OF CHANCE MANAGEMENT ADVISORS FOR THE PERFORMANCE OF A PARKING AND TRANSPORTATION STUDY FOR THE UNIVERSITY OF VIRGINIA

APPROVAL OF THE FIRM OF PARKIN ARCHITECTS FOR THE PERFORMANCE OF A MASTER PLAN STUDY FOR THE INTRAMURAL SPORTS FACILITIES AT THE UNIVERSITY OF VIRGINIA

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

GIFTS, GRANTS AND CONTRACTS

AMENDMENT TO THE MANUAL WITH RESPECT TO THE TIME OF APPOINTMENT OF THE STUDENT ON THE BOARD

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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, 1988

ESTABLISHMENT OF POLICY ON FACULTY AND GRADUATE TEACHING ASSISTANT WORKLOADS

ESTABLISHMENT OF POLICY ON COMPENSATION FOR SUMMER EMPLOYMENT

CONGRATULATORY RESOLUTION TO CLINCH VALLEY COLLEGE

APPROVAL OF THE PRELIMINARY 1990-1992 CAPITAL BUDGET PROGRAM

APPROVAL OF REVISION OF THE HOSPITAL CLINICAL STAFF BY-LAWS

APPROVAL OF REGULATIONS GOVERNING THE PROCUREMENT OF VAULTS IN THE COLUMBARIUM AT THE UNIVERSITY OF VIRGINIA CEMETERY

REPORT ON CONSTRUCTION

APPROVAL OF STATE BUDGET AMENDMENT REQUESTS FOR 1988-1989 and 1989-1990

TRANSFER OF BAYLY MUSEUM SHOP ASSETS TO THE ALUMNI ASSOCIATION

APPROVAL OF TITLE OF AND IN THE HEALTH SCIENCES CENTER

REPORT BY THE RECTOR ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON JULY 14, 1988

RESOLUTION AUTHORIZING THE INCURRENCE OF A WORKING CAPITAL LOAN IN THE AMOUNT OF $7,500,000 FROM THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION FOR THE BENEFIT OF UNIVERSITY OF VIRGINIA HOSPITALS AND, IN EVIDENCE THEREOF, THE ISSUANCE OF A $7,500,000 PROMISSORY NOTE OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

APPROVAL OF PROPERTY CONVEYANCE

AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO AMEND UNIVERSITY TIAA-CREF BENEFIT CONTRIBUTION RATES TO COMPLY WITH SECTION 89 OF THE INTERNAL REVENUE CODE

APPROVAL OF THE NAMING OF KLOCKNER STADIUM

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF NEW EMINENT SCHOLAR ENDOWMENT FUNDING LEVELS

CLINCH VALLEY COLLEGE

LEAVES OF ABSENCE

RE-APPOINTMENTS

ATTACHMENT A UNIVERSITY OF VIRGINIA Gifts Received July 1, 1987-June 30, 1988 (Cash only)

UNIVERSITY OF VIRGINIA

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3466

APPOINTMENT OF STANDING COMMITTEES

The Rector announced his appointments to the Standing Committee to serve until the Annual Meeting in May 1989. The Committee assignments are as follows:

FINANCE COMMITTEE

Mr. John S. Battle, Jr., Chairman
Mr. Charles L. Brown
Mr. W. L. Lyons Brown, Jr.
Mr. Edward E. Elson
Mr. Lemuel E. Lewis
Mr. S. Buford Scott
Mr. Thomas E. Worrell, Jr.

STUDENT AFFAIRS AND
ATHLETICS COMMITTEE

Mr. Jesse B. Wilson, III, Chairman
Mr. Robert G. Butcher, Jr.
Mr. William M. Camp, Jr.
Mrs. George M. Cochran
Mr. Waller H. Horsley
Miss Glynn D. Key
Mr. Lemuel E. Lewis

HEALTH AFFAIRS
COMMITTEE

Dr. Edgar N. Weaver, Chairman
Mr. William M. Camp, Jr.
Mr. Edward E. Elson
Mrs. Elizabeth D. Morie
Mr. James L. Trinkle
Mr. Thomas E. Worrell, Jr.

BUILDINGS AND
GROUNDS COMMITTEE

Mrs. George M. Cochran, Chairman
Mr. John S. Battle, Jr.
Mr. Charles L. Brown
Mr. Robert G. Butcher, Jr.
Mr. S. Buford Scott
Mr. Thomas E. Worrell, Jr.

EDUCATIONAL POLICY
COMMITTEE

Mr. James L. Trinkle, Chairman
Mr. W. L. Lyons Brown, Jr.
Mr. Waller H. Horsley
Miss Glynn D. Key
Mrs. Elizabeth D. Morie
Dr. Edgar N. Weaver
Mr. Jesse B. Wilson, III

AUDIT COMMITTEE

Mr. Charles L. Brown, Chairman
Mr. Robert G. Butcher, Jr.
Mr. Lemuel E. Lewis
Mr. Jesse B. Wilson, III

The Rector, Mr. Joshua P. Darden, Jr., is an ex officio member of all Committees.