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Board of Visitors minutes
May 30, 1975
TENTATIVE MINUTES Subject to approval of the Board of Visitors
ELECTION OF THE EXECUTIVE COMMITTEE
APPOINTMENT OF STANDING COMMITTEES
ELECTIONS
ELECTION OF DR. JACK M. GWALTNEY, JR., AS WADE HAMPTON FROST PROFESSOR OF EPIDEMIOLOGY
ELECTION OF MR. OSCAR L. MILLER, JR., AS WILLIAM R. KENAN, JR., PROFESSOR OF BIOLOGY
CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF JANUARY 10, 1975
CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF JANUARY 24, 1974
RE-ELECTIONS
CORRECTION IN THE EFFECTIVE DATE OF THE RE-ELECTION OF MR. JOHN A. JAMES
CORRECTION IN THE EFFECTIVE DATE OF THE RE-ELECTION OF MR. MICHAEL P. MURRAY
CHANGE IN TERM OF THE RE-ELECTION OF MRS. PATRICIA M. RODIER
PROMOTIONS
LEAVES OF ABSENCE
CHANGE IN THE LEAVE OF ABSENCE GRANTED MR. LEOPOLD DAMROSCH, JR.
CHANGE IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE GRANTED MR. PETER H. TAYLOR
CHANGES OF TITLE
RETIREMENTS
RESIGNATIONS
APPOINTMENTS
RE-APPOINTMENTS
ESTABLISHMENT IN THE SCHOOL OF MEDICINE OF THE WADE HAMPTON FROST PROFESSORSHIP IN EPIDEMIOLOGY
RENAMING OF THE TUBERCULOSIS FOUNDATION OF VIRGINIA, INC., CHAIR IN PULMONARY MEDICINE THE E. CATO DRASH PROFESSORSHIP
APPROVAL OF THE 1975-76 UNIVERSITY BUDGET
APPROVAL OF THE 1975-76 UNIVERSITY HOSPITAL BUDGET
APPROVAL OF THE 1975-76 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION, AND THE PUBLIC SERVICE BUREAUS
REPORT ON CONSTRUCTION
AAU SALARY SCALE
RESOLUTION APPROVING THE 1975 REVISION OF THE MANUAL
INCREASE IN HOSPITAL ROOM RATES
AMENDMENT TO THE MINUTES OF MARCH 29, 1974
NAMING OF THE UNIVERSITY PROPERTY WEST OF EMMET STREET AND NORTH OF THE RIGHT OF WAY OF THE CHESAPEAKE AND OHIO RAILWAY
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE RESOLUTION AUTHORIZING THE SALE OF PROPERTY AT 36 UNIVERSITY CIRCLE
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE SALE OF SEWARD FOREST
ALUMNI ASSOCIATION SUPPORT
GIFTS AND GRANTS
ANNOUNCEMENT OF SPECIAL GIFT OF $300,000 FROM THE UNION CAMP CORPORATION
CHANGE IN TITLE OF ASSOCIATE COMPTROLLER TO UNIVERSITY COMPTROLLER
CONSIDERATION OF THE PROPOSED PURCHASE OF THE TOWERS HOSPITAL
STATEMENT BY THE RECTOR
APPOINTMENT OF A COMMITTEE ON A DECORATIVE FOUNTAIN TO BE LOCATED WEST OF THE ROTUNDA
CLINCH VALLEY COLLEGE MATTERS
PROMOTIONS
RE-APPOINTMENT
INCREASE IN RESIDENCE HALL RENT AT CLINCH VALLEY COLLEGE
SCHOOL OF CONTINUING EDUCATION MATTERS
CENTRAL VIRGINIA REGIONAL OFFICE MATTER
HAMPTON ROADS REGIONAL OFFICE MATTER
NORTHERN VIRGINIA REGIONAL OFFICE MATTERS
RE-APPOINTMENT
RICHMOND VIRGINIA REGIONAL OFFICE MATTERS
RE-APPOINTMENTS
ROANOKE REGIONAL OFFICE MATTER
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Board of Visitors minutes
May 30, 1975
RE-APPOINTMENT
The following re-appointment was announced:
Mr. William F. Lanier
as Director, Northern Virginia Regional Office, for one year, effective July 1, 1975.
Board of Visitors minutes
May 30, 1975