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University of Virginia Library

Board of Visitors minutes
October 8, 1977

OFFICIAL MINUTES - TENTATIVE Subject to Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 8, 1977

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ELECTION OF PART-TIME FACULTY

ELECTION OF CLINICAL FACULTY

ELECTIONS TO CHAIRS

CORRECTION IN THE PROMOTION OF DR. PETER I. LOBO

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

DEATH OF MR. JESSE W. BEAMS

DEATH OF MR. HERBERT J. STORING

DEATH OF MISS PHYLLIS J. VERHONICK

REPORT ON CONSTRUCTION

APPROVAL OF CHANGE OF THE NAME OF THE SCHOOL OF CONTINUING EDUCATION

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT ON LITIGATION

RESOLUTION ON TRANSFER OF THE BLUE RIDGE SANATORIUM

ANNOUNCEMENT OF THE CHANGE IN THE NAME OF THE DEPARTMENT OF RESEARCH METHODOLOGY AND THE ACADEMIC FUNCTIONS OF THE EVALUATION RESEARCH CENTER - SCHOOL OF EDUCATION

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APPROVAL OF POLICIES RELATING TO THE SOLICITATION AND ACCEPTANCE OF GIFTS AND BEQUESTS

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A. General Policies Pertaining to Restrictions in Uses of Gifts

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 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

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

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3. Suggested Language for Specific Purposes

(a) Professorships

(b) Scholarships or Fellowships

(c) Teaching, Research or Lectureships

E. General Policies Pertaining to Deferred and Other Estate-Related Gifts

INCREASE IN RENTAL FEE FOR POST OFFICE BOXES

RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1978

GIFTS AND GRANTS

NAMING OF BUILDING AT #4 DAWSON'S ROW THE LUTHER P. JACKSON HOUSE

APPROVAL OF PRATT FUNDS, SCHOOL OF MEDICINE

NAMING OF THE HEALTH SCIENCES LIBRARY

AAU Salary Scale

REORGANIZATION OF CERTAIN DEPARTMENTS WITHIN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

REPORT BY THE RECTOR REGARDING THE BURKETT MILLER CENTER

REPORT BY THE RECTOR ON THE MEETING OF THE COUNCIL OF VISITORS ON SEPTEMBER 26, 1977

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REPORT FROM THE EDUCATIONAL POLICY COMMITTEE ON THE STATE COUNCIL OF HIGHER EDUCATION REPORT ON FACULTY TENURE AND ACTIVITY

REPORT OF THE EDUCATIONAL POLICY COMMITTEE ON THE STATE COUNCIL OF HIGHER EDUCATION FOR VIRGINIA REPORT ON FACULTY TENURE AND ACTIVITY

CLINCH VALLEY COLLEGE MATTERS

CLINCH VALLEY COLLEGE MATTERS - CONTINUED

LEAVES OF ABSENCE

CLINCH VALLEY COLLEGE MATTERS - CONTINUED

RE-APPOINTMENTS

DIVISION OF CONTINUING EDUCATION MATTER

RICHMOND REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

LEAVE OF ABSENCE

ROANOKE REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER

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REPORT BY THE RECTOR REGARDING THE BURKETT MILLER CENTER

The Rector reported that the President has appointed a committee to recommend a director of the Miller Center to succeed Mr. Frederick Nolting, who retires as director June 30, 1978.

In addition, the Rector reported that the By-Laws for the Miller Center which describe the plan of operation for the Center, was adopted by the Council of the Center on March 25, 1977. A copy of such By-Laws was certified to the Rector by the Secretary of the Council in accordance with a requirement of the By-Laws. These By-Laws are now in effect and constitute a formal plan for the operation of the Center.