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Board of Visitors minutes
March 29, 1974

TENTATIVE MINUTES Subject to approval by the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 29, 1974

INTRODUCTION OF NEW BOARD MEMBERS

ELECTION OF THE RECTOR

ELECTION OF THE SECRETARY

ELECTION OF THE ASSISTANT SECRETARY

ANNOUNCEMENT OF COMMITTEE MEMBERSHIPS

NORTHERN VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

ELECTIONS OF PART-TIME INSTRUCTORS

CHANGE IN THE EFFECTIVE DATE OF ELECTION OF DR. RICHARD A. FLOM

CANCELLATION OF RE-ELECTION OF MISS LENORE STREET

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

DEATH OF MR. BARRON FOSTER BLACK

DEATH OF DR. JAMES E. KINDRED

REPORT ON CONSTRUCTION

RESOLUTION ON CLASSIFIED INFORMATION

REPORT ON LEGISLATIVE MATTERS

USE OF THE TITLE "RESEARCH ASSISTANT PROFESSOR"

ANNOUNCEMENT BY THE RECTOR OF A VISITATION TO CLINCH VALLEY COLLEGE BY A SPECIAL COMMITTEE OF THE BOARD ON APRIL 10-11, 1974

MEMORANDUM OF AGREEMENT BETWEEN THE VETERANS ADMINISTRATION HOSPITAL, SALEM, VIRGINIA, AND THE UNIVERSITY OF VIRGINIA SCHOOL OF MEDICINE

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT ON THE FREEDOM OF INFORMATION ACT

GIFTS AND GRANTS

ESTABLISHMENT OF THE C. BRUCE MORTON PROFESSORSHIP OF SURGERY

ESTABLISHMENT OF THE TUBERCULOSIS FOUNDATION OF VIRGINIA CHAIR IN PULMONARY MEDICINE

CHANGES IN TUITION CHARGES

INCREASE IN THE COMPREHENSIVE FEE

REPORT BY THE PRESIDENT ON THE VIRGINIA AFFIRMATIVE ACTION PLAN FOR EQUAL EMPLOYMENT OPPORTUNITY

APPLICATION TO THE FEDERAL GOVERNMENT FOR CONSTRUCTION FUNDS FOR THE PRIMARY CARE CENTER

MODIFICATION OF THE RESOLUTION ESTABLISHING THE RANK OF PROFESSOR EMERITUS

APPROVAL OF ARCHITECTS FOR THE RADIOACTIVE WASTE MANAGEMENT FACILITY AT THE MEDICAL CENTER

APPROVAL OF ARCHITECT FOR THE ADDITION TO THE UROLOGY AND ORTHOPEDICS DEPARTMENTS' ADDITION TO THE MEDICAL CENTER

APPROVAL OF ARCHITECTS FOR THE STUDENT UNION BUILDING AT CLINCH VALLEY COLLEGE

RATIFICATION OF THE PLAN FOR EQUAL OPPORTUNITY IN VIRGINIA'S INSTITUTIONS OF HIGHER EDUCATION

THE PLAN FOR EQUAL OPPORTUNITY IN VIRGINIA'S INSTITUTIONS OF HIGHER EDUCATION February 9, 1974

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B. Faculty and Staff

On June 11, 1973, in an attachment to Governor Holton's response to the Department of Health, Education and Welfare, statements from each state-supported institution of higher education were provided outlining affirmative actions taken or proposed to be taken by the institutions, In addition, a commitment was mode to secure boards of visitors' approval of the Governor's Executive Order No. 29 for use with college faculty members; That commitment has been fulfilled, and on November 5, Governor Holton submitted extensive data to the Office of Civil Rights with reference to faculty affirmative action plans.

Executive Order No. 29 required boards of visitors' approval in order that it would become applicable to college faculties, because college Faculties are exempt from the State's standard personnel policies and procedures. All non- college personnel are subject to the State's personnel *policies and procedures and have been covered by the provisions of Executive Order No. 29 since its issuance by Governor Holton.

Governor Godwin, on January 14, reaffirmed his commitment to equal employment opportunities and issued an Executive Order on February 6, 1974, supplanting and strengthening the provisions of Executive Order No. 29 issued by Governor Holton. On February 7, 1974, Governor Godwin requested the boards of Visitors to approve and implement Executive Order No. 1 for application to faculty members of state-supported institutions. Final approval of the boards of visitors will be reported to the Department of Health, Education and Welfare by July 1, 1974.