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Board of Visitors minutes
October 16, 1982

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 16, 1982
 
MOTIONS FOR EXECUTIVE SESSIONS
 
APPROVAL OF ISSUANCE OF BONDS FOR FINANCING OF TELEPHONE SYSTEM
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. EDMUND W. KITCH
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
CORRECTION IN THE DATE OF PROMOTION OF DR. W. MICHAEL SCHELD
 
LEAVES OF ABSENCE
 
CORRECTION IN THE LEAVE OF ABSENCE OF MR. PAUL LIGHT
 
CHANGES OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
CORRECTION IN THE APPOINTMENT OF MR. EDMUND W. KITCH
 
RE-APPOINTMENTS
 
RETIREMENT
 
ELECTION OF PROFESSOR EMERITUS
 
DEATH OF DR. JULIAN R. BECKWITH
 
DEATH OF MR. FREDERICK L. BROWN
 
DEATH OF MR. EDWIN E. ERICKSON
 
DEATH OF MR. CHARLES P. NASH
 
DEATH OF MR. W. RALPH SINGLETON
 
DEATH OF DR. CHARLES D. SMITH
 
DEATH OF MR. CARL C. SPEIDEL
 
DEATH OF MRS. MARGARET M. WALLACE
 
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN ENVIRONMENTAL SCIENCES
 
ESTABLISHMENT OF THE JOHNSON & HIGGINS PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
ESTABLISHMENT OF THE LANDMARK COMMUNICATIONS, INCORPORATED, PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN ORTHOPEDICS AND REHABILITATION
 
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN DIAGNOSTIC RADIOLOGY
 
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN PLASTIC SURGERY
 
ESTABLISHMENT OF THE EDWIN B. KYLE PROFESSORSHIP IN CHRISTIAN STUDIES
 
ESTABLISHMENT OF THE RANDOLPH P. COMPTON PROFESSORSHIP AT THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS
 
ESTABLISHMENT OF THE STANDARD OIL COMPANY (OHIO) PROFESSORSHIP IN SCIENCE AND TECHNOLOGY
 
ESTABLISHMENT OF THE O.M. VICARS PROFESSORSHIP IN LAW
 
CHANGE OF NAME OF THE WILLIAM STANSFIELD CALCOTT PROFESSORSHIP IN APPLIED MATHEMATICS AND COMPUTER SCIENCE
 
REPORT ON CONSTRUCTION
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF AN OPTION AGREEMENT FOR SALE OF PROPERTY IN CHATTANOOGA, TENNESSEE
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ELECTION OF RAYMOND M. HAAS AS PROFESSOR OF COMMERCE AND AS VICE PRESIDENT FOR ADMINISTRATION
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING AUTHORIZATION TO SELL THE VINCENT PROPERTY IN NEW ORLEANS
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF PURCHASE AGREEMENT FOR THE SEARS PROPERTY, 1100 BLOCK, WEST MAIN STREET, CHARLOTTESVILLE, VIRGINIA
 
APPROVAL OF REVISION OF ARTICLE IX OF THE BY-LAWS OF THE MILLER CENTER COUNCIL
 
ELECTION OF MEMBERS OF THE MILLER CENTER COUNCIL
 
ENDORSEMENT OF GOVERNOR ROBB'S EQUAL EMPLOYMENT OPPORTUNITY POLICY
 
AAU SALARY SCALE
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF VEPCO EASEMENT AT THORNTON HALL
 
APPROVAL OF VEPCO EASEMENT AT BLUE RIDGE HOSPITAL
 
APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
 
APPROVAL OF THE MASTER PLAN
 
TRANSFER OF INCOME FROM ENDOWMENT GIFTS DESIGNATED FOR THE JEFFERSON SCHOLARS PROGRAM TO THE UNIVERSITY OF VIRGINIA FUND
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON CAPITAL CAMPAIGN
 
AUTHORIZATION FOR EXECUTION OF AGREEMENTS TO PURCHASE AND LEASE BACK REAL ESTATE AT 222 and 222A 12th STREET
 
ACCEPTANCE OF THREE PARCELS OF LAND AS GIFTS FROM THE SOUTHERN RAILWAY COMPANY
 
AUTHORIZATION TO ADVANCE ATTORNEYS' FEES AND EXPENSES FOR REPRESENTATION OF WILLIAM J. MORRIS
 
APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR THE ACQUISITION OF A MOTOR POOL FACILITY
 
APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR ATHLETIC OFFICES AND MEETING ROOMS AND AN IMPROVED PRACTICE FACILITY
 
APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR A NORTH GROUNDS RECREATIONAL CENTER
 
APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR AN ADDITION TO THE MR-4 RESEARCH BUILDING
 
AUTHORIZATION FOR EXECUTION OF DESIGN-BUILD CONTRACT FOR SPRIGG LANE STUDENT HOUSING PROJECT
 
AUTHORIZATION FOR EXECUTION OF DESIGN BUILD CONTRACT FOR STUDENT HOUSING PROJECT BEHIND FAULKNER HOUSE
 
REVISION OF GIFTS AND BEQUESTS POLICY
 
STATEMENT ON ADMISSIONS TO THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
 
MEMORIAL RESOLUTION TO FRANK WATERS ROGERS, SR.
 
CONFORMING TITLES OF FACULTY MEMBERS IN SPEECH AND COMMUNICATION TO NEW DEPARTMENT NAME
 
CLINCH VALLEY COLLEGE MATTERS
 
LEAVES OF ABSENCE
 
APPOINTMENT
 
RE-APPOINTMENT
 
ATTACHMENT A UNIVERSITY POLICIES FOR THE SOLICITATION AND ACCEPTANCE OF GIFTS AND BEQUESTS The Rector and Visitors The University of Virginia October, 1982
CONTENTS
 
FOREWORD
 
POLICY STATEMENT
 
APPENDIX A DEED OF GIFT

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APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF
FUNDS FROM THE PRATT ESTATE

The following resolution was adopted:

  • RESOLVED by The Rector and Visitors of the University of Virginia that the financial report pertaining to funds received from the estate of John Lee Pratt for the period ended June 30, 1982, be and it is hereby approved.
    • 2268

    UNIVERSITY OF VIRGINIA
    JOHN LEE PRATT FUNDS
    AS OF JUNE 30, 1982

                               
    Unexpended Balance 06/30/81  Board [1] Approval Allocations  1981-82 Expenditures  Unexpended Balance 06/30/82 
    Arts and Sciences 
    Biology 
    Student Support  $ 22,306.30  $ 53,900.00  $ 34,566.00  $ 41,640.30 
    Faculty Salary Supplement  745.41  3,800.00  515.46  4,029.95 
    [2] Research and Equipment  105,449.32  57,000.00  23,085.57  139,363.75 
    $ 128,501.03  $ 114,700.00  $ 58,167.03  $ 185,034.00 
    Chemistry 
    Student Support  $ 44,575.76  $ 58,000.00  $ 44,740.80  $ 57,834.96 
    Faculty Salary Supplement  4,611.67  300.00  4,911.43  .24 
    [2]Research and Equipment  114,724.26  218,800.00  76,515.48  257,008.78 
    $ 163,911.69  $ 277,100.00  $ 126,167.71  $ 314,843.98 
    Mathematics 
    Student Support  $ 58,841.55  $ 94,887.00  $ 78,304.93  $ 75,423.62 
    Faculty Salary Supplement  67,873.49  48,934.00  51,853.71  64,953.78 
    [2]Research and Equipment  8,000.00  0.00  5,616.50  2,383.50 
    $ 134,715.04  $ 143,821.00  $ 135,775.14  $ 142,760.90 
    Physics 
    Student Support  $ 23,346.84  $ 40,000.00  $ 21,100.00  $ 42,246.84 
    Faculty Salary Supplement  23,989.98  0.00  1,160.00  22,829.98 
    [2]Research and Equipment  225,695.79  125,000.00  79,865.02  270,830.77 
    $ 273,032.61  $ 165,000.00  $ 102,125.02  $ 335,907.59 
    School of Medicine 
    Student Support  $ 113,979.07  $ 76,000.00  $ 53,405.95  $ 136,573.12 
    [2]Research and Equipment  764,929.70  190,184.00  315,446.36  639,667.34 
    $ 878,908.77  $ 266,184.00  $ 368,852.31  $ 776,240.46 
    $1,579,069.14  $ 966,805.00  $ 791,087.21  $1,754,786.93 

 
[1]

Note: Allocations represent amount approved by Board for 1982-83

[2]

Research and Equipment includes the balances in the clearing accounts.

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