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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
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
CORRECTION IN THE RE-ELECTION OF MR. HARVEY B. ARONSON
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
ELECTION OF PROFESSORS EMERITI
 
RESIGNATIONS
 
APPOINTMENTS
 
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
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APPROVAL OF BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
ARTS AND SCIENCES BUDGET PROPOSAL FOR PRATT BEQUEST Fiscal Year 1979-80
 
SCHOOL OF MEDICINE BUDGET PROPOSAL FOR PRATT BEQUEST Fiscal Year 1979-80
 
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-ELECTIONS
 
PROMOTIONS
 
RESIGNATION
 
APPOINTMENTS
 
RE-APPOINTMENTS
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DIVISION OF CONTINUING EDUCATION MATTERS
 
RE-ELECTION
 
RESIGNATIONS
 
RE-APPOINTMENT
 
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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ATTACHMENT
 
CONTENTS
 
FOREWORD
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POLICY STATEMENT
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A. General Policies Pertaining to Restrictions in Gifts or Bequests
 
1. General Restrictions
 
2. Restrictions Involving Student Financial Aid
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B. General Policies Pertaining to Solicitation and Acceptance of Certain Types of Gifts
 
1. Gifts of Tangible Personal Property
 
2. Gifts of Real Property
 
3. Gifts of Securities
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C. General Policies Pertaining to the Establishment of Funds for Certain Purposes
 
1. Professorships
 
2. Lectureships
 
3. Scholarships
 
4. Fellowships
 
5. Prize Funds
 
6. Book Funds
 
7. Funds for Student Activities
 
8. Funds for Buildings and Grounds
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D. General Policies Pertaining to Bequests
 
1. Unrestricted Bequests
 
2. Restricted Bequests
 
3. Suggested Language for Specific Purposes
 
E. General Policies Pertaining to Deferred and Other Estate-Related Gifts

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DISCUSSION OF SCHEDULE OF MEETINGS

A general discussion of the frequency, and scheduling of meetings of the Board was held. No action was taken, but further study of these matters will be undertaken.

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