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University of Virginia Library

Board of Visitors minutes
June 2, 1972

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 2, 1972

ELECTION OF EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF MR. LAURENCE W. FREDRICK AS JOHN DOWNMAN HAMILTON PROFESSOR OF ASTRONOMY

ELECTION OF MR. SHAO C. LENG AS HENRY L. AND GRACE DOHERTY CHARITABLE FOUNDATION PROFESSOR OF GOVERNMENT AND FOREIGN AFFAIRS

ELECTION OF MR. ROUHOLLAH K. RAMAZANI AS EDWARD R. STETTINIUS PROFESSOR OF GOVERNMENT AND FOREIGN AFFAIRS

ELECTION OF MR. ALMAND R. COLEMAN AS CHARLES C. ABBOTT PROFESSOR OF BUSINESS ADMINISTRATION

ELECTION OF MR. C. STEWART SHEPPARD AS TIPTON R. SNAVELY PROFESSOR OF BUSINESS ADMINISTRATION

CHANGE IN THE ELECTION OF MRS. WILLIE LEE ROSE AS COMMONWEALTH PROFESSOR OF HISTORY

CANCELLATION OF THE RE-ELECTION OF MR. ALAN B. LETTOFSKY

LEAVES OF ABSENCE

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, APRIL 7, 1972

APPROVAL OF THE 1972-1973 UNIVERSITY BUDGET

APPROVAL OF THE 1972-1973 UNIVERSITY HOSPITAL BUDGET

REPORT ON ADMISSIONS

REPORT ON CONSTRUCTION

PROPOSED AMENDMENT TO THE 1966 BOARD MANUAL

AAU SALARY SCALE

ALUMNI ASSOCIATION SUPPORT

INCREASE IN RATES FOR ROOMS IN THE HOSPITAL AND CHILDREN'S REHABILITATION CENTER

REPORT ON THE ESTABLISHING OF LAW ENFORCEMENT AUTHORITY UNDER THE CITY OF CHARLOTTESVILLE

REPORT ON THE FUTURE OF THE UNIVERSITY

INCREASE IN FEES IN THE SCHOOL OF CONTINUING EDUCATION

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT TO THE FULL BOARD ON THE ACTION OF THE EXECUTIVE COMMITTEE WITH RESPECT TO AUTHORIZING THE PRESIDENT TO APPROVE A CONTRACT WITH HUD FOR A GRANT FOR THE RESTORATION OF THE ROTUNDA

REPORT ON THE RESTORATION OF THE ROTUNDA

RESOLUTION OF THANKS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

RESOLUTION OF THANKS TO THE LANGHORNE TRUST

ESTABLISHMENT OF SPECIAL FEE IN THE SCHOOL OF COMMERCE

CHANGE IN UNIVERSITY REGULATIONS CONCERNING REGISTRATION AND PAYMENT OF CHARGES

HUD - CLINCH VALLEY COLLEGE LOAN GRANT

INCREASE IN THE NON-REFUNDABLE DEPOSIT

NAMING OF THE NEW THEATER TO BE BUILT IN CONJUNCTION WITH THE DRAMA BUILDING

RESOLUTIONS NAMING THE CULBRETH ROAD AND CARR'S HILL ROAD

PROPOSED ANNUAL SALARY SCHEDULE FOR CLINICAL FACULTY MEMBERS AND PATHOLOGIST STAFF AT THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE ALLAN TALBOTT GWATHMEY FELLOWSHIPS

GIFTS AND GRANTS

ANNOUNCEMENT BY THE RECTOR OF THE RESIGNATION OF MR. LEIGH B. MIDDLEDITCH, JR. AS LEGAL ADVISER

GRANT FOR THE HEALTH SCIENCES LIBRARY AND INFORMATION CENTER BUILDING

RESOLUTION REGARDING THE WIDENING OF ROUTE 50 NEAR BLANDY FARM

RESOLUTION REGARDING KENWOOD

APPROVAL OF AGREEMENT FOR CONSORTIUM FOR CONTINUING HIGHER EDUCATION IN NORTHERN VIRGINIA

RESOLUTION OF CONGRATULATIONS TO GEORGE MASON COLLEGE

UNIVERSITY OF VIRGINIA POLICY ON THE PROTECTION OF HUMAN SUBJECTS IN CLINICAL RESEARCH

STATEMENT OF PRINCIPLES

IMPLEMENTING GUIDELINES

INITIAL AND CONTINUING REVIEW PROCEDURES BY THE COMMITTEES

ADEQUATE PROTECTION OF THE RIGHTS AND WELFARE OF SUBJECTS

OBTAINING INFORMED CONSENT

RELATIVE WEIGHTS OF RISKS VERSUS BENEFITS

NOTIFYING THE PROJECT DIRECTOR OF THE COMMITTEE'S DECISION

PROCEDURE FOR PROCESSING A TYPICAL GRANT APPLICATION

SELF-SURVEILLANCE AND REPORTING

CONTINUING REVIEW OF RESEARCH

FACILITIES AVAILABLE TO PROTECT THE HEALTH AND SAFETY OF HUMAN SUBJECTS

RECORDS AND REPORTS

REPORTS BY STANDING COMMITTEES

STATEMENT REGARDING UNIVERSITY MAILINGS

MARY WASHINGTON COLLEGE MATTERS

CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LAFAYETTE J. JONES

ELECTIONS OF PROFESSORS EMERITI

APPROVAL OF THE MARY WASHINGTON COLLEGE BUDGET FOR 1972-1973

FACULTY SALARY SCALE

INCREASE IN FEES

RESOLUTION OF THANKS TO MARY WASHINGTON COLLEGE

CLINCH VALLEY COLLEGE MATTERS

SCHOOL OF GENERAL STUDIES' MATTERS

RE-APPOINTMENTS

CENTRAL VIRGINIA REGIONAL OFFICE MATTERS

HAMPTON ROADS REGIONAL OFFICE MATTER

MADISON FIELD OFFICE MATTER

UNIVERSITY OF VIRGINIA CENTER FOR CONTINUING EDUCATION MATTERS

RE-APPOINTMENTS

RICHMOND REGIONAL OFFICE MATTERS

RE-APPOINTMENTS

ROANOKE REGIONAL OFFICE MATTERS

SOUTHWESTERN VIRGINIA REGIONAL OFFICE MATTER

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GRANT FOR THE HEALTH SCIENCES LIBRARY AND INFORMATION CENTER BUILDING

The President requested that consent be given by resolution authorizing the filing of a Federal grant application for the Health Sciences Library and Information Center Building. The 1972 General Assembly of Virginia has appropriated an additional $711,500 and has authorized the University to seek Federal matching funds of $1,653,500 - estimated to be one-half of the cost of the facility. In accordance with the Federal requirements of an authorizing resolution of the Board of Visitors, the following resolution was adopted:

RESOLVED by The Rector and Visitors of the University of Virginia that the President or Comptroller be and either of them is hereby authorized to apply to the Department of Health, Education and Welfare for a grant to be used for the construction of the Health Sciences Library and Information Center Building.