Board of Visitors minutes :: October 7, 1988 :: University of Virginia Library

APPROVAL OF THE FIRM OF PARKIN ARCHITECTS FOR THE PERFORMANCE OF A MASTER PLAN STUDY FOR THE INTRAMURAL SPORTS FACILITIES AT THE UNIVERSITY OF VIRGINIA

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

GIFTS, GRANTS AND CONTRACTS

AMENDMENT TO THE MANUAL WITH RESPECT TO THE TIME OF APPOINTMENT OF THE STUDENT ON THE BOARD

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

UNIVERSITY OF VIRGINIA JOHN LEE PRATT FUNDS AS OF JUNE 30, 1988

ESTABLISHMENT OF POLICY ON FACULTY AND GRADUATE TEACHING ASSISTANT WORKLOADS

ESTABLISHMENT OF POLICY ON COMPENSATION FOR SUMMER EMPLOYMENT

CONGRATULATORY RESOLUTION TO CLINCH VALLEY COLLEGE

APPROVAL OF THE PRELIMINARY 1990-1992 CAPITAL BUDGET PROGRAM

APPROVAL OF REVISION OF THE HOSPITAL CLINICAL STAFF BY-LAWS

APPROVAL OF REGULATIONS GOVERNING THE PROCUREMENT OF VAULTS IN THE COLUMBARIUM AT THE UNIVERSITY OF VIRGINIA CEMETERY

REPORT ON CONSTRUCTION

APPROVAL OF STATE BUDGET AMENDMENT REQUESTS FOR 1988-1989 and 1989-1990

TRANSFER OF BAYLY MUSEUM SHOP ASSETS TO THE ALUMNI ASSOCIATION

APPROVAL OF TITLE OF AND IN THE HEALTH SCIENCES CENTER

REPORT BY THE RECTOR ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON JULY 14, 1988

RESOLUTION AUTHORIZING THE INCURRENCE OF A WORKING CAPITAL LOAN IN THE AMOUNT OF $7,500,000 FROM THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION FOR THE BENEFIT OF UNIVERSITY OF VIRGINIA HOSPITALS AND, IN EVIDENCE THEREOF, THE ISSUANCE OF A $7,500,000 PROMISSORY NOTE OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

APPROVAL OF PROPERTY CONVEYANCE

AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO AMEND UNIVERSITY TIAA-CREF BENEFIT CONTRIBUTION RATES TO COMPLY WITH SECTION 89 OF THE INTERNAL REVENUE CODE

APPROVAL OF THE NAMING OF KLOCKNER STADIUM

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF NEW EMINENT SCHOLAR ENDOWMENT FUNDING LEVELS

CLINCH VALLEY COLLEGE

ATTACHMENT A UNIVERSITY OF VIRGINIA Gifts Received July 1, 1987-June 30, 1988 (Cash only)

UNIVERSITY OF VIRGINIA

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Section 8. The officers, agents and employees of the University are hereby authorized and directed to do all acts and things required of them by the provisions of this resolution and the Note for the full, punctual and complete performance of the terms, covenants, provisions and agreements contained in this resolution and the Note.