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University of Virginia Library

Board of Visitors minutes
May 27, 1988

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 27, 1988

MOTIONS FOR EXECUTIVE SESSION

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF GLYNN D. KEY AS NON-VOTING STUDENT MEMBER

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CORRECTION IN THE ELECTION OF MR. RIZWAN UDDIN

ACTIONS RELATING TO CHAIRHOLDERS

CANCELLATION OF THE RE-ELECTION OF MS. CLAUDINE B. MALONE

CORRECTION IN THE RE-ELECTION OF MR. RAFAEL TRIANA

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

DEATH OF MR. CHARLES O. GREGORY

DEATH OF MR. CARLO PELLICCIA

DEATH OF MR. JOHN RITCHIE, III

DEATH OF MR. EDWARD H. WINTER

ESTABLISHMENT OF THE J. PRETLOW DARDEN PROFESSORSHIP IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE JOSEPH HELMS FARROW PROFESSORSHIP IN SURGICAL ONCOLOGY

ESTABLISHMENT OF THE MEDICAL ALUMNI PROFESSORSHIP IN PEDIATRICS

ESTABLISHMENT OF THE RICK A. MOORE PROFESSORSHIP IN THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE ALUMNI COUNCIL THOMAS JEFFERSON PROFESSORSHIP IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES

REPORT ON CONSTRUCTION

REPORT ON GIFTS, GRANTS AND CONTRACTS

RE-ELECTION OF MR. ERNEST H. ERN AS VICE PRESIDENT FOR STUDENT AFFAIRS

APPROVAL OF THE 1988-1989 BUDGET FOR THE UNIVERSITY DIVISION

APPROVAL OF THE 1988-1989 BUDGET FOR CLINCH VALLEY COLLEGE

APPROVAL OF THE 1988-1989 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION

AUTHORIZATION OF THE BOARD OF VISITORS ACADEMIC ENHANCEMENT PROGRAM

APPROVAL OF HOSPITAL ROOM RATES

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF THE FIRM OF ELLERBE ASSOCIATES, INCORPORATED, FOR THE PERFORMANCE OF A FEASIBILITY STUDY FOR A SPORTS ARENA

APPROVAL OF THE FIRM OF THE CEGG PARTNERSHIP FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE PHYSIOLOGY LABORATORY RENOVATION

RESOLUTION RENAMING THE VICE PRESIDENT FOR HEALTH AFFAIRS THE VICE PRESIDENT FOR HEALTH SCIENCES

ELECTION OF MR. EDGAR F. SHANNON, JR., AS PRESIDENT EMERITUS

APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE

REVISED POLICY ON ASSIGNMENT OF PAVILIONS ON THE LAWN AND MONTEBELLO

AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO SEEK STATE APPROVAL OF EARLY RETIREMENT INCENTIVES

AUTHORIZATION FOR THE PRESIDENT TO APPROVE CEMETERY REGULATIONS

RESOLUTION CONCERNING AMENDMENT TO STANDARDS OF CONDUCT

APPROVAL OF ROOF RESTORATION PLAN FOR PAVILIONS VI AND VII

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING FACULTY PERSONNEL ACTIONS APPROVED AT THE APRIL 13, 1988 MEETING

APPROVAL OF THE 1987-88 AND 1988-89 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

APPROVAL OF SUMMARY OF AUDIT REPORTS

NAMING OF THE NEW ARTS AND SCIENCES BUILDING BRYAN HALL

APPROVAL OF THE REVISIONS TO THE HOSPITAL CLINICAL STAFF BY-LAWS

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

APPROVAL OF COMPENSATION PLAN

1988-1989 SALARY FOR PRESIDENT ROBERT M. O'NEIL

1988-1989 SALARY FOR CHANCELLOR J. A. KNIGHT

CLINCH VALLEY COLLEGE

LEAVES OF ABSENCE

RE-APPOINTMENTS

ATTACHMENT A = Resolution Re Cemetery EXCERPT

ATTACHMENT B = Revisions to Clinical Staff By-laws PROPOSED REVISIONS to THE UNIVERSITY OF VIRGINIA HOSPITALS CLINICAL STAFF BYLAWS/RULES AND REGULATIONS

ATTACHMENT C = Academic Enhancement Program Resolution UNIVERSITY OF VIRGINIA BOARD OF VISITORS ACADEMIC ENHANCEMENT PROGRAM, 1989-94

EXHIBIT A REVISED FEASIBILITY STUDY FOR CLINCH VALLEY COLLEGE OF THE UNIVERSITY OF VIRGINIA AGENCY 246 FOR THE ACQUISITION OF TOWNHOUSES FOR STUDENT HOUSING PROJECT CODE 13843 OCTOBER 15, 1987

ATTACHMENT A REVENUES AND EXPENDITURES FOR CLINCH VALLEY COLLEGE DORMITORY "SYSTEM" EXCLUDING THE 36 NEW BEDS

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ATTACHMENT C UNIVERSITY OF VIRGINIA CLINCH VALLEY COLLEGE HOUSING SERIES 1984 D

UNIVERSITY OF VIRGINIA CLINCH VALLEY COLLEGE ACQUISITION - STUDENT HOUSING FOR 36 STUDENTS MATURITY SCHEDULE FOR $ 360,000 BONDS 15-YEAR SCHEDULE

FEASIBILITY ANALYSIS TABLE I 10-May-88

FEASIBILITY ANALYSIS TABLE II 10-May-88

FEASIBILITY ANALYSIS TABLE III 10-May-88

FEASIBILITY ANALYSIS TABLE IV 10-May-88

FEASIBILITY ANALYSIS TABLE V 10-May-88

FEASIBILITY ANALYSIS TABLE VI 10-May-88

FEASIBILITY ANALYSIS TABLE VII 10-May-88

FEASIBILITY ANALYSIS TABLE VIII 10-May-88

FEASIBILITY ANALYSIS TABLE IX 10-May-88

FEASIBILITY ANALYSIS TABLE XII 10-May-88

FEASIBILITY ANALYSIS TABLE XVII 10-May-88

FEASIBILITY ANALYSIS TABLE XVIII 14-Oct-87

FEASIBILITY ANALYSIS TABLE XIX 14-Oct-87

FEASIBILITY ANALYSIS TABLE XX 14-Oct-87

EXHIBIT B REVISED FEASIBILITY STUDY FOR CLINCH VALLEY COLLEGE OF THE UNIVERSITY OF VIRGINIA AGENCY 246 FOR THE CONSTRUCTION OF STUDENT HOUSING FOR 96 PHASE II PROJECT CODE 11883 OCTOBER 15, 1987

ATTACHMENT A REVENUES AND EXPENDITURES FOR CLINCH VALLEY COLLEGE DORMITORY "SYSTEM" EXCLUDING THE 44 NEW BEDS

ATTACHMENT B DORMITORY REVENUE BONDS SERISS $300,000

REVENUE DS SERIES 500,000

ATTACHMENT C UNIVERSITY OF VIRGINIA CLINCH VALLEY COLLEGE HOUSING SERIES 1984 D

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3412

APPOINTMENT OF STANDING COMMITTEES

The Rector announced his appointments to the Standing Committees to serve until the Annual Meeting in May 1989. The Committee assignments are as follows:

FINANCE COMMITTEE

Mr. John S. Battle, Jr., Chairman
Mr. Charles L. Brown
Mr. W. L. Lyons Brown, Jr.
Mr. Edward E. Elson
Mr. Lemuel E. Lewis
Mr. S. Buford Scott
Mr. Thomas E. Worrell, Jr.

STUDENT AFFAIRS AND
ATHLETICS COMMITTEE

Mr. Jesse B. Wilson, III, Chairman
Mr. Robert G. Butcher, Jr.
Mr. William M. Camp, Jr.
Mrs. George M. Cochran
Mr. Jerry V. Glover
Mr. Waller H. Horsley
Mr. Lemuel E. Lewis

HEALTH AFFAIRS
COMMITTEE

Dr. Edgar N. Weaver, Chairman
Mr. William M. Camp, Jr.
Mr. Edward E. Elson
Mrs. Elizabeth D. Morie
Mr. James L. Trinkle
Mr. Thomas E. Worrell, Jr.

BUILDINGS AND
GROUNDS COMMITTEE

Mrs. George M. Cochran, Chairman
Mr. John S. Battle, Jr.
Mr. Charles L. Brown
Mr. Robert G. Butcher, Jr.
Mr. S. Buford Scott
Mr. Thomas E. Worrell, Jr.

EDUCATIONAL POLICY
COMMITTEE

Mr. James L. Trinkle, Jr., Chairman
Mr. W. L. Lyons Brown, Jr.
Mr. Jerry V. Glover
Mr. Waller H. Horsley
Mrs. Elizabeth D. Morie
Dr. Edgar N. Weaver
Mr. Jesse B. Wilson, III

AUDIT COMMITTEE

Mr. Charles L. Brown, Chairman
Mr. Robert G. Butcher, Jr.
Mr. Lemuel E. Lewis
Mr. Jesse B. Wilson, III
The Rector, Mr. Joshua P. Darden, Jr., is an ex officio member of all Committees.