Board of Visitors minutes :: November 11, 1995 :: University of Virginia Library

APPROVAL OF INCREASE IN PER SHARE INCOME DISTRIBUTION FOR FISCAL YEAR 1995-1996 FOR GROWTH & INCOME FUND (CONSOLIDATED ENDOWMENT) AND BALANCED FUND (EMINENT SCHOLAR)

APPROVAL OF PROPOSED CHANGES IN OPTIONAL RETIREMENT PLANS

AMENDMENT TO THE UNIVERSITY OF VIRGINIA'S OPTIONAL RETIREMENT PLAN DOCUMENT

APPROVAL OF SALARY INCREASES FOR HEALTH CARE PROFESSIONALS

APPROVAL FOR HEALTH CARE PROFESSIONALS PAID-TIME-OFF POLICY

AUTHORIZATION OF TRANSFER OF MEDICAL CENTER FUNDS FOR INVESTMENT IN HEALTHCARE PARTNERS

APPROVAL OF THE ARCHITECT SELECTION FOR THE CAMPBELL HALL ADDITION PROJECT

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR ADELPHIA CABLE COMMUNICATIONS ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE WEST SIDE OF ALDERMAN ROAD IN FRONT OF THE LEAKE BUILDING AND OBSERVATORY HILL DINING FACILITY

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR THE ALBEMARLE COUNTY SERVICE AUTHORITY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE NORTH SIDE OF U.S. ROUTE 250 IN FRONT OF THE MOSER RADIATION THERAPY CENTER

APPROVAL OF THE REVISION OF THE STUDENT ACTIVITY FEE STATEMENT OF PURPOSE AND FUNDING GUIDELINES

REPORT ON ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ON SEPTEMBER 8, 1995

APPROVAL OF SUMMARY OF AUDIT REPORTS

1995-1996 SALARIES FOR PRESIDENT JOHN T. CASTEEN, III, AND CHANCELLOR L. JAY LEMONS

GIFTS, GRANTS AND CONTRACTS

REPORT BY THE PRESIDENT

RESOLUTION OF COMMENDATION FOR MR. AND MRS. EDWARD W. SCRIPPS

ATTACHMENT A 1995 HEALTH CARE PROFESSIONALS (HCPs) -- SALARY INCREASES

ATTACHMENT B UNIVERSITY OF VIRGINIA Human Resource Policies and Procedures

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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At a meeting of the Board of Visitors of the University of Virginia held on November 11, 1995 a roll call vote was taken immediately following an executive session. Members voting "yes" certify that to the best of the Member's knowledge (1) only public business matters lawfully exempted were discussed in closed session; and (2) only public business matters identified in the public motion by which the executive or closed meeting were discussed. In accordance with the law, any member of the public body who believes that there was a departure from the foregoing shall so state prior to the vote indicating "the substance of the departure". Any such statements are recorded below under "comments".

NAME	VOTE	COMMENTS
	yes or no
Hovey S. Dabney	yes
John P. Ackerly, III	yes
Franklin K. Birckhead	yes
Robert G. Butcher, Jr.		absent
Mortimer M. Caplin	yes
Charles M. Caravati, Jr.	yes
Warner N. Dalhouse	yes
T. Keister Greer	yes
Daniel A. Hoffler	yes
Mrs. Elsie Goodwyn Holland	yes
Evans B. Jessee	yes
Arnold H. Leon	yes
C. Wilson McNeely, III	yes
Mrs. Elizabeth D. Morie	yes
Albert H. Small	yes
Elizabeth A. Twohy	yes
Matthew W. Cooper	yes