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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
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
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
 
SEPARATION
 
DEATH OF DR. MICHAEL L. CONNELL
 
DEATH OF DR. LESLIE E. RUDOLF
 
CLINCH VALLEY COLLEGE
 
PROMOTIONS
 
APPOINTMENT
 
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
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
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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
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
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GIFTS, GRANTS, AND CONTRACTS

The President reported that Gifts, Grants and Contracts during the most recent reporting period have continued to improve with regard to the University's overall performance in attracting gifts, grants, and contracts. The Report was approved by the Board.

On motion, the meeting adjourned at 5:00 p.m.

Respectfully submitted,
Alexander G. Gilliam, Jr. Secretary

AGG:jb


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