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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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ELECTION OF PART-TIME FACULTY

Mr. Michael D. Aeschliman as Lecturer in English, for one semester, effective January 16, 1985.
Mr. Richard C. Bausch as Lecturer in English, for one semester, effective January 16, 1985.
Mr. John W. Bebout as Lecturer in Environmental Sciences, for one semester, effective January 16, 1985.
Ms. Margaret W. Bemiss as Lecturer in Architecture, for one semester, effective January 16, 1985.
Mr. Carl H. Cofer as Visiting Lecturer, for one semester, effective January 16, 1985.
Mr. John L. Crawford as Visiting Professor of Materials Science, for the period December 1, 1984 through April 15, 1985.
Ms. Tannis Gibson as Lecturer in Music, for one semester, effective September 1, 1984.
Ms. Martha D. Goebel as Lecturer in Education, for one semester, effective January 16, 1985.
Ms. R. Claire Guthrie as Lecturer in Law, for one semester, effective January 16, 1985.
Mr. Harry L. Gutman as Visiting Professor of Law, for one academic year, effective September 1, 1984.
Ms. Cathryn A. Hankla as Lecturer in English, for one semester, effective January 16, 1985.

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Ms. Marlene E. Heck as Lecturer in Architectural History, for one semester, effective January 16, 1985.
Mr. David L. Heilberg as Lecturer in Law, for the period January 1, 1985 through May 31, 1986.
Ms. Rebekah B. Karp as Instructor, General Faculty, for the period January 2, 1985 through April 5, 1985.
Ms. Nancy C. Kern as Lecturer in Law, for the period January 1, 1985 through May 31, 1986.
Mr. Steven J. Klein as Instructor, General Faculty, for the period January 2, 1985 through April 5, 1985.
Mr. Om Prakash as Visiting Professor of Economics, for one semester, effective January 16, 1985.
Ms. Hollace H. Quarles as Instructor, General Medical Faculty, The Claude Moore Health Sciences Library, for the period February 21, 1985 through August 31, 1985.
Ms. Lisa C. Rose as Instructor, General Faculty, for the period January 2, 1985 through April 5, 1985.
Mr. Patrick F. Ryan as Instructor in Environmental Sciences, for one semester, effective January 16, 1985.
Ms. Laurie Shaul as Lecturer in Commerce, for one semester, effective January 16, 1985.
Ms. Barbara Steinberg as Instructor in Economics, for one semester, effective January 16, 1985.