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University of Virginia Library

Board of Visitors minutes
January 25, 1985

THE RECTOR AND VISITORS of THE UNIVERSITY of VIRGINIA January 25, 1985

MOTIONS FOR EXECUTIVE SESSIONS

STATEMENT BY THE RECTOR

NOMINATION OF ROBERT MARCHANT O'NEIL AS PRESIDENT

ELECTION OF ROBERT MARCHANT O'NEIL AS PRESIDENT OF THE UNIVERSITY AND AS GEORGE M. KAUFMAN PROFESSOR OF LAW

PRESENTATION OF THE PRESIDENT-ELECT TO THE BOARD

RESOLUTION OF THANKS TO THE RECTOR AND THE SPECIAL COMMITTEE ON THE NOMINATION OF A PRESIDENT

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CORRECTION IN THE ELECTION OF MR. ERHARD SEILER

CANCELLATION OF THE ELECTION OF LIEUTENANT NICHOLAS D. BARONE

ACTIONS RELATING TO CHAIRHOLDERS

CANCELLATION OF THE RE-ELECTION OF MR. FARIBORZ K. GHADER

LEAVES OF ABSENCE

CORRECTION IN THE LEAVE-OF ABSENCE OF MR. FREDERICK S. MORTON

CHANGES OF TITLE

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

DEATH OF MISS JEAN L. RAYBURN

APPOINTMENT OF A SPECIAL COMMITTEE ON THE RETIREMENT OF THE PRESIDENT

ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN INTERNAL MEDICINE IN THE AREA OF GASTROENTEROLOGY

ESTABLISHMENT OF THE W. TAYLOE MURPHY PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE GEORGE M. KAUFMAN PRESIDENTIAL PROFESSORSHIP

MODIFICATION OF THE RESOLUTION ESTABLISHING THE ARNOLD H. LEON PROFESSORSHIP IN LAW

APPROVAL OF OMB CIRCULAR A-110 AUDIT REPORT

APPROVAL OF THE 1985 INTERNAL AUDIT SCHEDULE

APPROVAL OF THE UNIVERSITY AND HOSPITAL FINANCIAL REPORTS

APPROVAL OF SUMMARY OF AUDIT REPORTS

REPORT ON CONSTRUCTION

REPORT ON LEGISLATIVE MATTERS

CHANGE IN THE OCTOBER 1985 MEETING DATES

RESOLUTION OF THANKS AND DISCHARGE OF THE CAMPAIGN STEERING COMMITTEE

NAMING OF THE ADMINISTRATION BUILDING AT CLINCH VALLEY COLLEGE JOSEPH C. SMIDDY HALL

APPROVAL OF CAPITAL OUTLAY PROGRAM, 1986-1988

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

INCREASE IN SUMMER SESSION TUITION AND FEES FOR 1985

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RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1995

SUMMER CONFERENCE RATES

GRADUATE SUITES

GUEST FACILITIES

INCREASE IN STUDENT HOUSING RATES FOR 1985-1986

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF AN IBM CONTRACT FOR THE HOSPITAL INFORMATION SYSTEM

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE HOSPITAL BOND ISSUE

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING lb/> REAL ESTATE RES0LUTIONS

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ELECTION OF W. EDMUND MOOMAW A5 CHANCELLOR OF CLINCH VALLEY COLLEGE

STATEMENT OF THE BOARD OF VISITORS REGARDING THE HONOR SYSTEM

AUTHORIZATION FOR APPROVAL OF CONTRACT FOR PROJECT MANAGEMENT CONSULTING SERVICES (REPLACEMENT HOSPITAL)

MODIFICATION OF PROCEDURE FOR ASSIGNMENT OF PAVILIONS

ANNOUNCEMENT OF THE ESTABLISHMENT OF THE DEPARTMENT OF NEUROSCIENCE IN THE SCHOOL OF MEDICINE

APPROVAL OF THE FIRM OF JOHNSON, CRAVEN_ AND GIBSON, ARCHITECTS OF CHARLOTTESVILLE IN ASSOCIATION WITH BOHLIN POWELL LARKEN CYWINSKI, ARCHITECTS OF WILKES-BARRE PENNSYLVANIA, FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE ADDITION TO THE JUDGE ADVOCATE GENERAL'S SCHOOL

APPROVAL OF THE FIRM OF WILEY & WILSON IN ASSOCIATION WITH METCALF AND ASSOCIATES FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE STUDENT HEALTH FACILITIES PROJECT

ALLOCATION OF FUNDS FOR THE RENOVATION OF PAVILION VIII AND FOR THE GILMER HALL ADDITION

GIFTS, GRANTS AND CONTRACTS

FINAL REPORT OF THE CAMPAIGN FOR THE UNIVERSITY

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CLINCH VALLEY COLLEGE MATTERS

LEAVE OF ABSENCE

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ATTACHMENT 1 January 18, 1985 PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 University Division (Agency 207)

1986-1988 Program

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PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 University Division (Agency 247) Page 2

1986-1988 Program (continued)

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PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 University Division (Agency 247) Page 3

CENTRAL APPROPRIATIONS

REAPPROPRIATIONS

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PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 Page 4

Hospital Division (Agency 209) 1986-1988 Program

CENTRAL APPROPRIATIONS

REAPPROPRIATIONS

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PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 Page 5

1986-1988 Program

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AUTHORIZATION FOR APPROVAL OF CONTRACT FOR PROJECT MANAGEMENT
CONSULTING SERVICES (REPLACEMENT HOSPITAL)

The following resolution was adopted:

RESOLVED that the appropriate officers of the University be and they hereby are authorized to execute a second phase of a contract for Project Management Consulting Services by Bechtel International for the Replacement Hospital and Related Facilities projects providing for additional consulting services up to an amount not to exceed 51,750,000.