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University of Virginia Library

Board of Visitors minutes
June 10, 1994

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 10-11, 1994

MOTIONS FOR EXECUTIVE SESSION

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF EXECUTIVE COMMITTEE

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

Election of Professors Emeriti

Election of Associate Professors Emeriti

CHANGE IN THE LEAVE OF ABSENCE OF MR. RICHARD T. EPPINK

DELETION OF THE RE-ELECTION OF MR. FRANKLIN G. MILLER

ESTABLISHMENT OF THE MAXINE S. AND JESSE W. BEAMS PROFESSORSHIP IN PHYSICS

ESTABLISHMENT OF THE ROBERT P. BLACK RESEARCH PROFESSORSHIP

NAMING OF THE MATHEMATICS/ASTRONOMY BUILDING

ELECTION OF GENERAL BRENT SCOWCROFT TO THE WHITE BURKETT MILLER CENTER COUNCIL

ELECTION OF MR. THOMAS A. MOORE TO THE WHITE BURKETT MILLER CENTER COUNCIL

ELECTION OF MR. ALAN MURRAY TO THE WHITE BURKETT MILLER CENTER COUNCIL

RE-ELECTION OF MR. CLAYTON E. WILHITE TO THE WHITE BURKETT MILLER CENTER COUNCIL

APPROVAL OF M.A. DEGREE IN CLINICAL ETHICS

RESOLUTION REGARDING THE RELATIONSHIP BETWEEN CLINCH VALLEY COLLEGE AND THE UNIVERSITY OF VIRGINIA

APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE WYLLIE LIBRARY PROJECT

APPROVAL OF EASEMENTS FOR THE VIRGINIA ELECTRIC AND POWER COMPANY ON UNIVERSITY OF VIRGINIA PROPERTY

APPROVAL OF THE 1994-1995 BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 1994-1995 BUDGET FOR CLINCH VALLEY COLLEGE

APPROVAL OF THE 1994-1995 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF THE 1994-1995 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIC DEPARTMENTS IN THE SCHOOL OF MEDICINE AND IN ARTS AND SCIENCES

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF AUDIT SCHEDULE FOR FISCAL YEAR 1994-1995

REPORT ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON MAY 5, 1994

APPROVAL OF THE FACULTY SALARY SCALE FOR THE ACADEMIC DIVISION, 1994-1995

APPROVAL OF THE FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE

APPROVAL OF CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE

AUTHORIZATION TO EFFECT CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION

RESOLUTION AUTHORIZING THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO APPROVE THE USE OF A CONTRACTED TRUST ADMINISTRATOR AND THE CHARGING OF THE RELATED FEES TO GIFTS OF TRUSTS

RESOLUTION AUTHORIZING INTERNAL LOANS TO BE MADE IN THE DISCRETIONARY COLLATERAL ACCOUNT LENDING PROGRAM (SECURITY LENDING PROGRAM)

APPROVAL OF INCREASE IN MEDICAL CENTER SERVICE RATES FOR FISCAL YEAR 1994-1995

AMENDMENTS TO THE MANUAL OF THE BOARD OF VISITORS 1991

RESOLUTION OF COMMENDATION TO CHRISTINA ANN HOWE

INTRODUCTION OF MS. ALLISON S. LINNEY

GIFTS, GRANTS AND CONTRACTS

AUTHORIZATION TO INCREASE 1993-1994 FACULTY SALARIES AT CLINCH VALLEY COLLEGE

RESOLUTION MEMORIALIZING IRBY BRUCE CAUTHEN, JR.

AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO EXECUTE A DINING SERVICES CONTRACT

AUTHORIZATION TO ENROLL HEALTH CARE PROFESSIONALS IN QUALCHOICE OF VIRGINIA

APPROVAL OF THE ARCHITECT SELECTION FOR THE GILMER HALL INFRASTRUCTURE RENOVATION/PLANNING PROJECT

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

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APPOINTMENT OF STANDING COMMITTEES

The Rector announced his appointments to the Standing Committees to serve until the Annual Meeting in June 1995. The Committee assignments are as follows:

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HEALTH AFFAIRS
COMMITTEE

N. Thomas Connally, Chair
Mortimer M. Caplin
Charles M. Caravati, Jr.
Evans B. Jessee
C. Wilson McNeely, III
Elizabeth D. Morie
Albert H. Small

FINANCE COMMITTEE

Robert G. Butcher, Jr., Chair
W. L. Lyons Brown, Jr.
Mortimer M. Caplin
Warner N. Dalhouse
Arnold H. Leon
C. Wilson McNeely, III

BUILDINGS AND
GROUNDS COMMITTEE

Elizabeth D. Morie, Chair
Daniel A. Hoffler
Elsie Goodwyn Holland
Evans B. Jessee
Allison S. Linney
Albert H. Small

STUDENT AFFAIRS AND
ATHLETICS COMMITTEE

W. L. Lyons Brown, Jr., Chair
Franklin K. Birckhead
Robert G. Butcher, Jr.
Daniel A. Hoffler
Elsie Goodwyn Holland
Patricia M. Kluge
Allison S. Linney

EDUCATIONAL POLICY
COMMITTEE

Mortimer M. Caplin, Chair
Charles M. Caravati, Jr.
N. Thomas Connally
Daniel A. Hoffler
Elsie Goodwyn Holland
Patricia M. Kluge
Allison S. Linney

AUDIT COMMITTEE

Albert H. Small, Chair
Franklin K. Birckhead
Arnold H. Leon
Elizabeth D. Morie

EXTERNAL AFFAIRS
COMMITTEE

Arnold H. Leon, Chair
Franklin K. Birckhead
W. L. Lyons Brown, Jr.
Charles M. Caravati, Jr.
Warner N. Dalhouse
Patricia M. Kluge

The Rector, Mr. Hovey S. Dabney, is an ex officio member of all Committees.