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University of Virginia Library

Board of Visitors minutes
June 2, 1979

OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 2, 1979

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

CORRECTION IN THE RE-ELECTION OF MR. HARVEY B. ARONSON

LEAVES OF ABSENCE

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

ANNOUNCEMENT OF CHANGE OF APPOINTMENT

RE-APPOINTMENTS

DEATH OF MR. CARL MCFARLAND

DEATH OF DR. E. CATO DRASH

ESTABLISHMENT OF THE JULIA ALLEN COOPER PROFESSORSHIP IN GOVERNMENT AND FOREIGN AFFAIRS

ESTABLISHMENT OF THE ELLEN BAYARD WEEDON PROFESSORSHIP IN EAST ASIAN STUDIES

ESTABLISHMENT OF THE JAMES M. PAGE PROFESSORSHIP

APPROVAL OF THE 1979-1980 UNIVERSITY BUDGET

APPROVAL OF THE 1979-1980 UNIVERSITY HOSPITAL BUDGET

APPROVAL OF THE 1979-1980 BLUE RIDGE HOSPITAL DIVISION BUDGET

APPROVAL OF THE 1979-1980 BUDGETS FOR CLINCH VALLEY COLLEGE AND THE DIVISION OF CONTINUING EDUCATION AND PUBLIC SERVICE BUREAUS

INCREASE IN BLUE RIDGE HOSPITAL DIVISION ROOM RATES

REPORT ON CONSTRUCTION

REPORT ON LITIGATION

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

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES

COLLEGE OF ARTS AND SCIENCES ACTIVITY FEE

PROPOSED ALLOCATION OF REQUIRED FEES

AMENDMENT TO THE MANUAL OF THE BOARD OF VISITORS

CONTINUATION OF SUPPORT FOR THE MCGREGOR LIBRARY

REVISIONS OF THE POLICIES RELATING TO THE SOLICITATION AND ACCEPTANCE OF GIFTS AND BEQUESTS

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

ACCEPTANCE OF GIFTS AND GRANTS

PLANNING APPROVAL FOR M.F.A. IN CREATIVE WRITING (ENGLISH DEPARTMENT)

RESOLUTION ON BOND ISSUE IN SUPPORT OF COPELEY HILL APARTMENTS PHASE IV, AND EXECUTIVE CENTER HOUSING

APPROVAL IN PRINCIPLE OF THE ESTABLISHMENT OF THE VIRGINIA HEALTH SERVICES FOUNDATION

RECOMMENDATION FROM THE STUDENT AFFAIRS AND ATHLETICS COMMITTEE REGARDING BOARD MEMBERSHIP

DISCUSSION OF SCHEDULE OF MEETINGS

CLINCH VALLEY COLLEGE MATTERS

RE-APPOINTMENTS

DIVISION OF CONTINUING EDUCATION MATTERS

CENTRAL VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER

NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER

SOUTHWESTERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER

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POLICY STATEMENT

A. General Policies Pertaining to Restrictions in Gifts or Bequests

B. General Policies Pertaining to Solicitation and Acceptance of Certain Types of Gifts

C. General Policies Pertaining to the Establishment of Funds for Certain Purposes

D. General Policies Pertaining to Bequests

E. General Policies Pertaining to Deferred and Other Estate-Related Gifts

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1595

APPROVAL IN PRINCIPLE OF THE ESTABLISHMENT OF THE VIRGINIA HEALTH SERVICES FOUNDATION

The following resolution was adopted:
RESOLVED that The Rector and Visitors of the University of Virginia hereby approves in principle the proposed formation, by members of the Clinical Faculty of the Medical School, of a non-stock corporation, to be called "The University of Virginia Health Services Foundation", for the purposes described in the Proposed Articles of Incorporation and By-Laws, copies of which were exhibited to the meeting.
RESOLVED FURTHER that the appropriate University officers are hereby authorized to negotiate a Memorandum of Understanding between the University and the Foundation, which Understanding would be subject to the approval of the Executive Committee.