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University of Virginia Library

Board of Visitors minutes
May 30, 1986

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 30, 1986

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF ANGELA L. CLEVELAND AS NON-VOTING STUDENT MEMBER

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. HERBERT F. TUCKER

ACTIONS RELATING TO CHAIRHOLDERS

CORRECTION IN THE RE-ELECTION OF MR. ROBIN GASTER

CORRECTION IN THE PROMOTION OF DR. PARK E. DIETZ

CORRECTION IN THE PROMOTION OF DR. LASZLO ZABORSZKY

LEAVES OF ABSENCE

CHANGES OF TITLE

CHANGE IN THE EFFECTIVE DATE OF THE CHANGE OF TITLE OF DR. MARK M. HARRIS

RE-APPOINTMENTS

DEATH OF MR. CHARLES C. ABBOTT

DEATH OF MS. ADELLE F. ROBERTSON

DEATH OF MR. WILLIAM H. VAN HOOSE

ESTABLISHMENT OF THE WILLIAM G. REYNOLDS PROFESSORSHIP IN MATERIALS SCIENCE

ESTABLISHMENT OF THE F. S. CORNELL PROFESSORSHIP IN FREE ENTERPRISE

ESTABLISHMENT OF THE HARRY T. PETERS, JR., PROFESSORSHIP IN INTERNAL MEDICINE

APPROVAL OF THE 1986-1987 BUDGET FOR THE UNIVERSITY DIVISION

APPROVAL OF THE 1986-1987 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION

APPROVAL OF THE 1986-1987 BUDGET FOR CLINCH VALLEY COLLEGE

NAMING OF THE STUDENT HEALTH FACILITY THE ELSON STUDENT HEALTH CENTER

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF HOSPITAL ROOM RATES, 1986-1987

APPROVAL OF THE FIRMS OF SWA/SB ARCHITECTS (JOINT VENTURE) FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE CHILDREN'S REHABILITATION CENTER OUTPATIENT ADDITION, PHASE II

AMENDMENT OF SURFACE AND MINERAL LEASE BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND PRINCE LAND COMPANY

APPROVAL OF THE CONTINUATION OF THE PROXY ADVISORY COMMITTEE

APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE

REPORT ON CONSTRUCTION

ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY

APPROVAL OF THE COPYRIGHT POLICY

ALLOCATION OF UNDESIGNATED GIFTS FOR THE LIFE SCIENCES BUILDING

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APPROVAL OF 1985-1986 AND 1986-1987 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

SCHOOL OF ARTS AND SCIENCES Budget Proposal for Pratt Bequest

SCHOOL OF ARTS AND SCIENCES Budget Proposal for Pratt Bequest

SCHOOL OF MEDICINE

SCHOOL OF MEDICINE

APPROVAL OF EASEMENT FOR VIRGINIA POWER COMPANY

MEMORIAL RESOLUTION TO WILLIAM E. LEGGETT

GIFTS, GRANTS AND CONTRACTS

AUTHORIZATION FOR FINANCING SCOTT STADIUM IMPROVEMENTS

MODIFICATION OF RESOLUTION OF JUNE 1, 1984 to INCLUDE FRATERNITY AND SORORITY HOUSING

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF PURCHASE OF ROY LEONARD WOODS PROPERTY, CLINCH VALLEY COLLEGE

APPROVAL OF PURCHASE OF BRUCE M. RIGGS PROPERTY AT CLINCH VALLEY COLLEGE

COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE

APPROVAL OF COMPENSATION PLAN

REVOCATION OF POLICY ON INDEMNIFICATION

REALLOCATION OF FUNDS UNDER THE INVESTMENT MANAGEMENT OF BRUNDAGE, STORY AND ROSE

REPORT ON THE POST-CAPITAL CAMPAIGN DEVELOPMENT

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ESTABLISHMENT OF AN ADVISORY COUNCIL FOR CLINCH VALLEY COLLEGE

EX OFFICIO MEMBERS:

CLINCH VALLEY COLLEGE MATTERS

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ATTACHMENT A April 8, 1986 UNIVERSITY OF VIRGINIA PROPOSED COPYRIGHT POLICY

1. INTRODUCTION

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b. Professional Rights of University Faculty

c. Rights of University Employees

d. Proprietary Interests of the University

3. ASSIGNED DUTY

4. "SIGNIFICANT USE" OF UNIVERSITY FACILITIES, PERSONNEL AND RESOURCES

5. SPONSOR-SUPPORTED EFFORT

6.OTHER CONTRACTS WITH THIRD PARTIES

7. STUDENT WORKS

8. UNIVERSITY OWNERSHIP OF COPYRIGHT

9. DISTRIBUTION OF ROYALTIES OR OTHER INCOME

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10. ADMINISTRATIVE RESPONSIBILITIES

a. Procedures for Reporting Materials

b. Responsibilities of the Associate Provost for Research

d. The Office of Sponsored Programs

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3009

APPOINTMENT OF STANDING COMMITTEES

The Rector announced his appointments to the Standing Committees to serve until the Annual Meeting in May 1987. The Committee assignments are as follows:

FINANCE COMMITTEE

Mr. Carl W. Smith, Chairman
Mr. John S. Battle, Jr.
Mr. Charles L. Brown
Mr. Joshua P. Darden, Jr.
Mr. Henry A. Dudley
Mr. Edward E. Elson

STUDENT AFFAIRS AND
ATHLETICS COMMITTEE

Mr. Joshua P. Darden, Jr., Chairman
Mr. William M. Camp, Jr.
Mrs. George M. Cochran
Mr. James S. Cremins
Mr. Timothy J. Ingrassia
Mr. E. Massie Valentine
Mr. Jesse B. Wilson, III

HEALTH AFFAIRS
COMMITTEE

Dr. Edgar N. Weaver, Chairman
Mr. William M. Camp, Jr.
Mr. Edward E. Elson
Mr. Lemuel E. Lewis
Mr. James L. Trinkle
Mr. Thomas E. Worrell, Jr.

BUILDINGS AND
GROUNDS COMMITTEE

Mr. John S. Battle, Jr., Chairman
Mr. Charles L. Brown
Mrs. George M. Cochran
Mr. Lemuel E. Lewis
Mr. Carl W. Smith
Mr. Thomas E. Worrell, Jr.

EDUCATIONAL POLICY
COMMITTEE

Mr. E. Massie Valentine, Chairman
Mr. James S. Cremins
Mr. Henry A. Dudley
Mr. Timothy J. Ingrassia
Mr. James L. Trinkle
Dr. Edgar N. Weaver
Mr. Jesse B. Wilson, III

AUDIT COMMITTEE

Mr. Jesse B. Wilson, III, Chairman
Mr. James S. Cremins
Dr. Edgar N. Weaver

The Rector, Mr. Fred G. Pollard, is an ex officio member of all Committees.