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University of Virginia Library

Board of Visitors minutes
May 29, 1987

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 29, 1987

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF JERRY V. GLOVER AS NON-VOTING STUDENT MEMBER

RESIGNATION OF FRED G. POLLARD AS RECTOR

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

CORRECTION IN THE CHANGE OF TITLE OF MR. TERRY T. TURNER

CORRECTION IN THE CHANGE OF TITLE OF MR. JOHN G. PAPOVICH

RE-APPOINTMENTS

CORRECTION IN THE APPOINTMENT OF MR. MICHAEL MENAKER

CORRECTION IN THE RETIREMENT OF DR. JOHN F. DAMMANN

CANCELLATION OF THE RETIREMENT OF MR. BERNARD W. BUSSE

CANCELLATION OF THE ELECTION OF MR. BERNARD W. BUSSE as PROFESSOR EMERITUS

DEATH OF DR. NATHANIEL M. EWELL, JR.

RE-ELECTION OF MR. RAY C. HUNT, JR., AS VICE PRESIDENT FOR BUSINESS AND FINANCE

RE-ELECTION OF MR. RAYMOND M. HAAS AS VICE PRESIDENT FOR ADMINISTRATION

RE-ELECTION OF MR. JERRY D. CARDWELL AS ACTING CHANCELLOR, CLINCH VALLEY COLLEGE

APPROVAL OF THE 1987-1988 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION

APPROVAL OF THE 1987-1988 BUDGET FOR THE UNIVERSITY DIVISION

APPROVAL OF THE 1987-1988 BUDGET FOR CLINCH VALLEY COLLEGE

APPROVAL OF HOSPITAL ROOM RATES

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

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APPROVAL OF 1986-1987 and 1987-1988 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 Budget Proposal for Pratt Bequest

SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest

APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE

APPROVAL OF CONTINUATION OF THE PROXY ADVISORY COMMITTEE

RESOLUTION APPROVING INCREASE IN INTEREST ON UNIVERSITY FACULTY HOME MORTGAGE LOANS

CHANGES IN THE MEMBERSHIP OF THE MILLER CENTER COUNCIL

APPROVAL OF ARCHITECTS OR ENGINEERS FOR TEN PROJECTS

APPROVAL OF EQUIPMENT PURCHASES FOR THE REPLACEMENT HOSPITAL

APPROVAL OF EXERCISE OF OPTION AND PURCHASE OF PROPERTY FOR CLINCH VALLEY COLLEGE

APPROVAL OF EXERCISE OF OPTION AND PURCHASE OF PROPERTY FOR CLINCH VALLEY COLLEGE

RESOLUTION PERTAINING TO AMENDED IMMUNIZATION REQUIREMENT

REDESIGNATION OF THE FUNDS SUPPORTING THE PAUL GOODLOE MCINTIRE PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE FOR GENERAL SUPPORT OF THE MCINTIRE SCHOOL OF COMMERCE

RESCINDING THE MARCH 26, 1976 LEAVE POLICY FOR LIBRARY FACULTY

APPROVAL OF LEAVE POLICY FOR GENERAL FACULTY

APPROVAL OF MODIFIED LIABILITY INSURANCE COVERAGE FOR THE PROFESSIONAL DESIGN SERVICES BEING PROVIDED BY METCALF, DAVIS, BRODY, RUSSO AND SONDER ON THE REPLACEMENT HOSPITAL AND RELATED FACILITIES PROJECT

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF COMPENSATION PLAN

RESOLUTION CONCERNING AMENDMENT TO STANDARDS OF CONDUCT

NAMING THE CHILDREN'S MEDICAL CENTER

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

CHANGES IN THE UNIVERSITY RETIREMENT POLICY

APPROVAL OF UNIVERSITY HOSPITALS CONTRACT WITH U.S. JET CORPORATION

APPROVAL OF UNIVERSITY HOSPITALS CONTRACT WITH ARA SERVICES

REPORT ON CONSTRUCTION

GIFTS, GRANTS AND CONTRACTS

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE SALES OF THE SEARS STORE AND PARKADE IN CHATTANOOGA

AMENDMENT OF REAL ESTATE PURCHASE AGREEMENT

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING VICE PRESIDENT RAY C. HUNT, JR., TO SIGN CONTRACT EXCEEDING THE PREVIOUSLY AUTHORIZED LIMIT

SUMMARY OF BOARD ACTION ON THE REPORT OF THE PROXY ADVISORY COMMITTEE DATED MARCH 17, 1987

STATEMENT OF THE BOARD ON THE REPORT OF THE PROXY ADVISORY COMMITTEE DATED MARCH 17, 1987

CLINCH VALLEY COLLEGE MATTERS

CLINCH VALLEY COLLEGE MATTERS

ATTACHMENT = UNIVERSITY HOSPITALS CONTRACT WITH U.S. JET CORP. DESCRIPTION OF PROPOSED CONTRACT BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND U.S. JET CORPORATION WASHINGTON, D.C.

ATTACHMENT B = UNIVERSITY HOSPITAL CONTRACT WITH ARA SERVICES DESCRIPTION OF PROPOSED CONTRACT BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND ARA SERVICES

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APPOINTMENT OF STANDING COMMITTEES

The Rector announced his appointments to the Standing Committees to serve until the Annual Meeting in May 1988. 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.
Ms. Angela L. Cleveland
Mrs. George M. Cochran
Mr. James S. Cremins
Mr. Lemuel E. Lewis
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. S. Buford Scott
Mr. Carl W. Smith
Mr. Thomas E. Worrell, Jr.

EDUCATIONAL POLICY
COMMITTEE

Mr. James L. Trinkle, Chairman
Ms. Angela L. Cleveland
Mr. James S. Cremins
Mr. Henry A. Dudley
Mr. S. Buford Scott
Dr. Edgar N. Weaver
Mr. Jesse B. Wilson, III

AUDIT COMMITTEE

Mr. Jesse B. Wilson, III, Chairman
Mr. James S. Cremins
Mr. S. Buford Scott

The Rector, Mr. Joshua P. Darden, Jr., is an ex officio member of all Committees.