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Board of Visitors minutes
April 3, 1993

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA April 3, 1993
 
STATEMENT BY THE RECTOR
 
STATEMENT BY THE PRESIDENT
 
MOTIONS FOR EXECUTIVE SESSION
 
Elections
 
Election of Part-Time Faculty
 
Election of Non-Salaried Faculty
 
Election of Clinical Faculty
 
Actions Relating to Chairholders
 
Re-elections
 
Promotions
 
Leaves of Absence
 
Changes of Title
 
Resignations
 
Retirements
 
Appointments
 
Re-appointments
 
Election of Professors Emeriti
 
Election of Associate Professor Emeritus
 
CHANGE IN THE SPECIAL SALARY ACTION OF MR. JAMES P. IGNIZIO
 
CHANGE IN THE SPECIAL SALARY ACTION OF MR. STEPHEN E. SCHNATTERLY
 
CHANGE IN THE SPECIAL SALARY ACTION OF MS. CHARLOTTE E. SCOTT
 
CORRECTION IN THE CHANGE OF TITLE OF MS. PRUDENCE H. THORNER
 
CLINCH VALLEY COLLEGE
 
Election of Part-Time Faculty
 
CHANGE IN THE ELECTION OF MR. PRESTON W. MITCHELL
 
CHANGE IN THE APPOINTMENT OF MR. PRESTON W. MITCHELL
 
ESTABLISHMENT OF THE HARRISON PROFESSORSHIP IN NEW WORLD STUDIES
 
ESTABLISHMENT OF THE HARRISON MEDICAL TEACHING PROFESSORSHIPS
 
RENAMING THE DISTINGUISHED PROFESSORSHIP IN ENVIRONMENTAL SCIENCES THE ERNEST H. ERN PROFESSORSHIP
 
ESTABLISHMENT OF THE WILLIAM G. SHENKIR PROFESSORSHIP IN COMMERCE
 
ESTABLISHMENT OF THE CLASS OF 1966 RESEARCH PROFESSORSHIP IN LAW
 
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
 
ESTABLISHMENT OF NEW COMMONWEALTH CENTERS
 
APPROVAL OF BOARD OF VISITORS REPRESENTATIVE TO GOVERNING BOARD OF UNIVERSITY-RELATED FOUNDATION
 
APPROVAL OF NAMING OF THE FACILITIES MANAGEMENT BUILDING
 
APPROVAL OF THE NAMING OF THE COPELEY RESIDENTIAL COMPLEX DORMITORIES
 
APPROVAL OF THE CONTRACT RATES FOR DINING SERVICES, 1993-1994
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APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1993-94
 
APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1993-94 (cont.)
 
APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1993-94 (cont.)
 
APPROVAL OF HOUSING RATES FOR CLINCH VALLEY COLLEGE FOR 1993-1994
 
APPROVAL OF THE FACULTY SALARY SCALE FOR THE ACADEMIC DIVISION FOR 1993-1994
 
APPROVAL OF FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
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APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF PROPOSED INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION (cont.)
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1993-1994
 
REPORT ON GIFTS, GRANTS AND CONTRACTS
 
REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF THE RESOLUTION, BOND PURCHASE AGREEMENT AND ESCROW DEPOSIT AGREEMENT ASSOCIATED WITH THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA GENERAL REVENUE PLEDGE BONDS, SERIES 1993A
 
RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $65,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA GENERAL REVENUE PLEDGE BONDS AND DELEGATING TO THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS THE POWER TO TAKE CERTAIN ACTIONS WITH RESPECT THERETO
 
RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
 
APPROVAL OF MEETING DATES FOR 1994
 
ACCEPTANCE OF THE ANNUAL REPORT OF RADIO STATION WTJU
 
RESOLUTION ESTABLISHING THE TITLE SENIOR VICE PRESIDENT AS AN ADMINISTRATIVE OFFICE
 
ANNOUNCEMENT OF CHANGE OF OFFICE OF MR. ERNEST H. ERN
 
CHANGE OF TITLE FOR THE VICE PRESIDENTIAL POSITION OF MR. LEONARD W. SANDRIDGE, JR.
 
EXPLORING COLLABORATIVE OPPORTUNITIES WITH OTHER HEALTH CARE PROFESSIONALS AND INSTITUTIONS
 
DEVELOPMENT OF A UNIVERSITY OF VIRGINIA MANAGED HEALTH CARE PROGRAM
 
APPROVAL OF PROPOSAL BY THE UNIVERSITY MEDICAL CENTER AND HEALTH SERVICES FOUNDATION TO PROVIDE STATE-WIDE HEALTH PROMOTION PROGRAMS
 
ORATOR OF THE UNIVERSITY
 
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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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RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING
$65,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY
OF VIRGINIA GENERAL REVENUE PLEDGE BONDS AND
DELEGATING TO THE EXECUTIVE COMMITTEE OF THE BOARD OF
VISITORS THE POWER TO TAKE CERTAIN ACTIONS WITH RESPECT
THERETO

  • The following resolution was adopted:
  • RESOLVED that the Executive Committee be and it is hereby delegated the authority to approve, on behalf of The Rector and Visitors, the issuance, execution and sale of University of Virginia General Revenue Pledge Bonds, in an aggregate principal amount not exceeding $65,000,000, for the purpose of financing the construction and equipping of the Darden School Replacement Facility and Sponsors Hall Addition, the Gilmer Field Recreation Center and the Chemistry Building Addition, and to adopt all appropriate resolutions and execute all necessary documents in conjunction with the issuance and sale of such bonds.
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