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University of Virginia Library

Board of Visitors minutes
March 29, 1985

OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 29, 1985

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CANCELLATION OF THE ELECTION OF MR. HAFIZ M. AYOUB

CANCELLATION OF THE ELECTION OF MR. KENNETH I. KELLERMANN

CORRECTION IN THE ELECTION OF DR. JORGE R. RIVERA-IRIAS

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

CORRECTION IN THE APPOINTMENT OF MR. JAMES M. COOPER

RE-APPOINTMENTS

DEATH OF DR. THOMAS E. DONNELLY

SCHEDULE OF MEETING DATES FOR 1986

ESTABLISHMENT OF THE LEONE REAVES AND GEORGE W. SPICER PROFESSORSHIP IN THE WOODROW WILSON DEPARTMENT OF GOVERNMENT AND FOREIGN AFFAIRS

ESTABLISHMENT OF THE HUNTON AND WILLIAMS PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE EMERSON G. SPIES PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE DOROTHY DANFORTH COMPTON PROFESSORSHIP AT THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS

ESTABLISHMENT OF THE MARY MUILENBURG STAMP PROFESSORSHIP IN ORTHOPEDIC RESEARCH IN THE SCHOOL OF MEDICINE

RENAMING OF THE DISTINGUISHED PROFESSORSHIP IN ORTHOPEDICS AND REHABILITATION THE CHARLES J. FRANKEL PROFESSORSHIP IN ORTHOPEDICS

AUTHORIZATION TO NAME MORE THAN ONE CHAIRHOLDER TO THE LAWRENCE R. QUARLES PROFESSORSHIP

REPORT ON CONSTRUCTION

RESOLUTION CHANGING THE NAME OF THE SCHOOL OF EDUCATION FROM THE CURRY MEMORIAL SCHOOL OF EDUCATION TO CURRY SCHOOL OF EDUCATION

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INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION (continued)

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

ALLOCATION OF REQUIRED FEES

INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY

INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE

INCREASE IN CONTRACT RATES FOR FOOD SERVICE, 1985-1986

INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE

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INCREASE IN RESIDENTIAL HOUSING RATES FOR 1985-1986

INCREASE IN RESIDENTIAL HOUSING RATES FOR 1985-86

INCREASE IN RESIDENTIAL HOUSING RATES FOR 1985-86

INCREASE IN RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE

INCREASE IN TIAA/CREF CEILING TO $60,000

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

NAMING OF THE FORMER SEARS BUILDING JOHN M. STACEY HALL

NAMING OF THE NEW FACILITY AT THE SOUTH END OF SCOTT STADIUM J. C. HERBERT BRYANT HALL

APPROVAL OF BACHELOR OF SCIENCE IN ACCOUNTING DEGREE AT CLINCH VALLEY COLLEGE

GIFTS, GRANTS, AND CONTRACTS

APPROVAL OF THE FIRM OF THE ARCHITECTS DESIGN GROUP, OF ROANOKE, VIRGINIA, FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE STORES WAREHOUSE RENOVATION PROJECT

APPROVAL OF UNIVERSITY HOSPITALS CONTRACTS WITH IBM AND SMS SYSTEMS

DESCRIPTION OF PROPOSED CONTRACTS BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND INTERNATIONAL BUSINESS MACHINES, CORPORATION ARMONK, N.Y. 10504 AND SMS SYSTEMS Malvern, P.A. 19355

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CONVERSION FROM SHARED TO UNIVERSITY OPERATED FINANCIAL SYSTEM

APPROVAL OF SUMMARY OF AUDIT REPORTS

CHARGE TO THE PROXY ADVISORY COMMITTEE

AUTHORIZATION FOR ISSUANCE OF HOSPITAL REVENUE REFUNDING BONDS - SERIES C

AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE

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Exhibit A UNIVERSITY OF VIRGINIA Preliminary Feasibility Study for Addition to Observatory Dining Hall, Approximately 200 Seats Prepared by The University of Virginia Budget Office In Consultation with the Director of Business Operations December 1, 1981

UNIVERSITY OF VIRGINIA Addition to Observatory Dining Hall, Approximately 200 Seats Project Description

UNIVERSITY OF VIRGINIA Addition to Observatory Dining Hall, Approximately 200 Seats Estimated Annual Net Revenue Available for Debt Service for $871,500 Bond Issue

UNIVERSITY OF VIRGINIA DEBT SERVICE SCHEDULE ADDITION TO OBSERVATORY DINING HALL, APPROXIMATELY 200 SEATS INTEREST RATE 12 %

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Exhibit B UNIVERSITY OF VIRGINIA Preliminary Feasibility Study for Addition to Sponsors Hall Prepared by The University of Virginia Budget Office December 1, 1981

UNIVERSITY OF VIRGINIA Addition to Sponsors Hall Project Description

UNIVERSITY OF VIRGINIA Addition to Sponsors Hall Estimated Annual Net Revenue Available for Debt Service for $2,305,500 Bond Issue

UNIVERSITY OF VIRGINIA DEBT SERVICE SCHEDULE ADDITION TO SPONSORS HALL INTEREST RATE 12 %

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Exhibit C UNIVERSITY OF VIRGINIA Feasibility Study for Student Activity Building Prepared by the University Budget Office March 13, 1985

UNIVERSITY OF VIRGINIA Student Activity Building Project Description

UNIVERSITY OF VIRGINIA Student Activity Building Estimated Annual Net Revenue Available for Debt Service of $564,700 Bond Issue

UNIVERSITY OF VIRGINIA DEBT SERVICE SCHEDULE STUDENT ACTIVITY BUILDING INTEREST RATE 9.50%

CLINCH VALLEY COLLEGE MATTERS

ELECTION OF PROFESSOR EMERITUS

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CHARGE TO THE PROXY ADVISORY COMMITTEE

The following resolution was adopted:
RESOLVED that the Proxy Advisory Committee be and it is charged with the following responsibilities:
1. Review of the Vice President for Business and Finance's designation of upcoming proxy resolutions as being "social" or "business" and either concurring or recommending changes in such designations to the President.
2. Recommend to the President from the pool of "social" issues those which are of such major import that they require further study and should not routinely be voted as an "abstention."
3. Study those issues so approved by the President with particular emphasis focused on the effects of the proxy resolution involved on the company, society and the University.
4. Study other related issues as the President may direct from time to time.
5. Accept petitions from the community allowing oral presentations if requested.
6. Prepare a written report substantiating the majority of the Committee's specific recommendations by including a description of the Committee's procedure, research findings, analysis and conclusions. Committee members may also submit separate reports of concurring or dissenting recommendations.
7. Appear before the President, Vice President for Business and Finance or Finance Committee upon request to answer questions about a particular report or the Committee's activities in general.
8. Report back to University community such Finance Committee decisions as the President may direct.