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Board of Visitors minutes
January 27, 1989

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 27, 1989
 
MOTIONS FOR EXECUTIVE SESSION
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CORRECTION IN THE EFFECTIVE DATE OF THE ELECTION OF MR. MARK W. JONES
 
CANCELLATION OF THE ELECTION OF MR. KENNETH A LECLAIRE
 
CORRECTION IN THE SALARY AND THE EFFECTIVE DATE OF THE ELECTION OF DR. JOHN B. SCHORLING
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
CORRECTION IN THE RE-APPOINTMENT OF MS. KAREN C. SCHOENENBERGER
 
CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. STEPHEN J. COLUCCI
 
CORRECTION IN THE DATE OF THE LEAVE OF ABSENCE OF MR. G. CARLETON RAY
 
ELECTION OF JAMES J. MINGLE, ESQUIRE, AS LEGAL ADVISER OF THE UNIVERSITY OF VIRGINIA
 
ESTABLISHMENT OF THE DAVID D. WEAVER PROFESSORSHIP IN NEUROSURGERY
 
ESTABLISHMENT OF THE EDMUND SHUREMAN CAMPBELL PROFESSORSHIP IN ARCHITECTURE
 
ESTABLISHMENT OF THE BEIRNE B. CARTER PROFESSORSHIP IN IMMUNOLOGY
 
ESTABLISHMENT OF THE THOMAS GOODWIN DIGGES PROFESSORSHIP IN MATERIALS SCIENCE
 
ESTABLISHMENT OF THE THOMAS G. JEWELL PROFESSORSHIP IN EDUCATION
 
ESTABLISHMENT OF THE EDGAR F. SHANNON, JR., PROFESSORSHIP IN ARTS AND SCIENCES
 
ESTABLISHMENT OF THE MYLES H. THALER PROFESSORSHIP IN MEDICAL SCIENCE
 
INCREASE IN SUMMER TUITION AND FEES FOR 1989
 
INCREASE IN STUDENT HOUSING RATES FOR 1989-1990
 
RENTAL AND BOARD RATES FOR SUMMER FACILITIES AND OTHER SPECIAL PURPOSE FACILITIES FOR 1989-1990
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
REPORT ON CONSTRUCTION
 
ANNOUNCEMENT BY THE RECTOR OF FORTHCOMING REPORTS ON GROWTH AT THE MARCH BOARD MEETING
 
GIFTS, GRANTS AND CONTRACTS
 
APPROVAL OF THE ADMINISTRATIVE/PROFESSIONAL FACULTY COMPENSATION AND PERSONNEL ADMINISTRATION PLAN
 
APPROVAL OF THE REVISIONS TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL BY-LAWS
 
APPROVAL OF PROPOSED CHANGES IN TIAA LIFE INSURANCE AND DISABILITY PROGRAMS AND ACCIDENTAL DEATH AND DISMEMBERMENT PROGRAM
 
APPROVAL OF FINAL 1990-1992 CAPITAL BUDGET PROGRAM
 
APPROVAL OF THE FIRM OF ELLENZWEIG ASSOCIATES, INC., FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE CHEMISTRY BUILDING ADDITION
 
APPROVAL OF THE FIRM OF AYRES/SAINT/GROSS ARCHITECTS FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE HEALTH SCIENCES LIBRARY, BASEMENT ADDITION AND RENOVATION
 
APPROVAL OF THE FIRM OF AYRES/SAINT/GROSS ARCHITECTS FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE RUFFNER HALL ADDITION
 
APPROVAL OF THE FIRM OF JOHNSON, CRAVEN AND GIBSON IN ASSOCIATION WITH BOHLIN, POWELL, LARKIN AND CYWINSKI FOR THE PERFORMANCE OF PREPLANNING STUDIES FOR THE COMPUTER CENTER AND THE COMPUTER SCIENCE BUILDING
 
ANNOUNCEMENT OF ARCHITECTURAL SELECTIONS FOR THE RENOVATION OF ACADEMIC AND SUPPORT SPACES
 
APPROVAL OF CHANGE OF DATE FOR THE MAY 1989 BOARD MEETING
 
REPORT ON LEGISLATIVE MATTERS
 
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING THE AWARDING OF A CONTRACT FOR AN INTERIM MAGNETIC IMAGING UNIT
 
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING THE AWARDING OF A CONTRACT FOR DINING SERVICES
 
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING THE PRESIDENT TO MAKE AWARDS UNDER THE ACADEMIC ENHANCEMENT PROGRAM
 
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE CONGRATULATING THE UNIVERSITY OF VIRGINIA ALUMNI ASSOCIATION ON ITS 150TH ANNIVERSARY
 
RESOLUTION OF APPRECIATION TO MR. ROGER S. MARTIN
 
APPROVAL OF 1989 INTERNAL AUDIT SCHEDULE
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
RESOLUTION WITH REGARD TO REPORT OF THE INTERFRATERNITY AND INTERSORORITY COUNCIL PRESIDENTS
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ATTACHMENT A = Compensation & Personnel Administration Plan ADMINISTRATIVE/PROFESSIONAL FACULTY COMPENSATION AND PERSONNEL ADMINISTRATION PLAN
 
PURPOSE:
 
ADMINISTRATIVE FACULTY
 
Qualification Criteria
 
PROFESSIONAL FACULTY
 
Qualification Criteria
 
ADMINISTRATIVE/PROFESSIONAL FACULTY COMPENSATION AND PERSONNEL ADMINISTRATION PLAN January 1, 1989
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ATTACHMENT B - Clinch Valle College Council By-Laws
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BYLAWS THE ADVISORY COUNCIL OF CLINCH VALLEY COLLEGE OF THE UNIVERSITY OF VIRGINIA
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ATTACHMENT C = Changes in TIAA Life Insurance & Disability Programs and Accidental Death and Dismemberment Program

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January 27, 1989		next section
3553

ELECTIONS

  • The following resolution was adopted:
    RESOLVED that the following persons be and they are hereby elected to the faculty:
  • Mr. Robert D. Abbott as Professor of Information Sciences and Biostatistics in Internal Medicine, effective January 1, 1989.
  • Ms. Laurie H. Abraham as Assistant Professor of Nursing, General Nursing Faculty, for the period January 1, 1989 through May 31, 1992.
  • Mr. Ivo L. Abraham as Associate Professor of Nursing, effective January 1, 1989.
  • Dr. Bennett A. Alford as Associate Professor of Radiology, effective September 16, 1988.
  • Mr. Michael J. Baun as Lecturer in Government and Foreign Affairs, for one academic year, effective September 1, 1988.
  • Mr. Michael H. Boblitz as Lecturer in Orthopaedics and Rehabilitation, General Medical Faculty, for the period October 1, 1988 through June 30, 1989.
  • Mr. David E. Butler as Visiting Professor of Government and Foreign Affairs, for one semester, effective January 15, 1989.
  • Ms. Marilyn E. Butler as Visiting Professor of English, for one semester, effective January 16, 1989.
  • Mr. Steven A. Chmielewski as Instructor in Chemistry, for one academic year, effective September 1, 1988.
  • Ms. Jan M. Christoph as Assistant Professor, General Medical Faculty, Department of Social Work, for the period October 1, 1988 through June 30, 1991.
    • 3554

  • Mr. William G. Clark, Jr. as Professor of Architecture, effective September 1, 1988.
  • Mr. Jeffrey T. Corwin as Associate Professor of Otolaryngology-Head and Neck Surgery, effective September 1, 1988.
  • Mr. Douglas W. DeSimone as Assistant Professor of Anatomy and Cell Biology, for three years, effective January 1, 1989.
  • Mr. Jay E. Farina as Assistant Professor of Behavioral Medicine and Psychiatry, General Medical Faculty, for the period November 16, 1988 through November 15, 1991.
  • Ms. Marsha V. Frick as Lecturer, General Faculty, Alderman Library, for one year, effective July 1, 1988.
  • Dr. Shu Man Fu as Professor of Internal Medicine, effective November 1, 1988.
  • Ms. Tanya H. Furman as Lecturer in Environmental Sciences, for one academic year, effective September 1, 1988.
  • Ms. Francoise Gaillard as Visiting Professor of French, for one semester, effective September 1, 1988.
  • Ms. Barbara G. Gallo as Lecturer in Law, General Faculty, for the period October 16, 1988 through June 30, 1989.
  • Mr. Edward F. Gaynor, Jr. as Lecturer, General Faculty, Alderman Library, for the period January 16, 1989 through June 30, 1991.
  • Ms. Norma J. Geddes as Instructor in Nursing, General Nursing Faculty, for the period July 1, 1988 through August 1, 1988.
  • Ms. Mary A. Hackett as Instructor, General Faculty, for one year, effective December 5, 1988.
  • Ms. Annelle V. Hodges as Acting Assistant Professor of Education, for one academic year, effective September 1, 1988.
  • Dr. Keisuke Horiuchi as Research Assistant Professor of Physiology, for three years, effective September 1, 1988.
    • 3555

  • Mr. Gordon W. Laurie as Assistant Professor of Anatomy and Cell Biology, for the period December 16, 1988 through December 15, 1991.
  • Ms. Linda K. Linnartz as Lecturer, General Faculty, for the period September 19, 1988 through June 30, 1989.
  • Mr. Randy Pausch as Assistant Professor of Computer Science, for three academic years, effective September 1, 1988.
  • Ms. Karen B. Rendleman as Assistant Professor, General Faculty, School of Commerce, for the period November 1, 1988 through October 31, 1989.
  • Ms. Viva S. Sisson as Lecturer, General Faculty, for the period October 10, 1988 through May 31, 1989.
  • Ms. Kotteazeth Srikumar as Research Assistant Professor of Internal Medicine, for the period October 1, 1988 through September 30, 1989.
  • Dr. Kunio Takeyasu as Assistant Professor of Physiology, for three years, effective September 1, 1988.
  • Ms. Sheri A. Tratnack as Instructor in Nursing, General Nursing Faculty and Instructor in Behavioral Medicine and Psychiatry, General Medical Faculty, for the period August 1, 1988 through June 30, 1989.
  • Dr. Stephen M. Tuel as Assistant Professor of Physical Medicine and Rehabilitation, for three years, effective January 1, 1989.
  • Ms. Judith M. Von as Assistant Professor, General Faculty, for two years, effective September 1, 1988.
  • Mr. Haydn N.G. Wadley as Professor of Materials Science and Mechanical and Aerospace Engineering, effective October 1, 1988.
  • Ms. Mary L. Wicker as Instructor in Nursing, General Nursing Faculty, for one year, effective August 1, 1988.
  • Mr. Richard E. Williams, Jr. as Lecturer, General Faculty, for three years, effective September 1, 1988.
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