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University of Virginia Library

Board of Visitors minutes
May 31, 1985

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 31, 1985

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF TIMOTHY J. INGRASSIA AS NON-VOTING STUDENT MEMBER

STATEMENT BY GREGORY C. WHITEHEAD

RESOLUTION OF APPRECIATION TO PRESIDENT FRANK L. HEREFORD, JR.

RESOLUTION OF APPRECIATION TO CHANCELLOR JOSEPH C. SMIDDY

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

CANCELLATION OF THE RE-ELECTION OF MR. NICOLAOS 5. TZANNES

LEAVES OF ABSENCE

CHANGES OF TITLE

CANCELLATION OF THE CHANGE OF TITLE OF MR. NICOLAOS S. TZANNES

SPECIAL SALARY ACTIONS

ELECTION OF PROFESSOR EMERITUS

RE-APPOINTMENTS

APPROVAL OF THE 1985-1986 BUDGET FOR THE UNIVERSITY DIVISION

APPROVAL OF THE 1985-1986 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION

APPROVAL OF THE 1985-1986 BUDGET FOR CLINCH VALLEY COLLEGE

REPORT ON CONSTRUCTION

ELECTION OF MR. J. PETER GRACE TO THE COUNCIL OF THE WHITE BURKETT MILLER CENTER

ELECTION OF MR. DANIEL K. FRIERSON TO THE COUNCIL OF THE WHITE BURKETT MILLER CENTER

MODIFICATION OF THE BY-LAWS OF THE COUNCIL OF THE WHITE BURKETT MILLER CENTER

APPROVAL OF HOSPITAL ROOM RATES, 1985-1985

CONTINUATION OF THE PROXY ADVISORY COMMITTEE FOR ONE YEAR

APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE

APPROVAL OF 1984-1985 AND 1985-1986 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF STATEMENT OF PURPOSE AND GOALS FOR THE UNIVERSITY OF VIRGINIA

APPROVAL OF EASEMENT FOR RELOCATION OF 34,500 VOLT VEPCO LINE TO PARK PLACE

TRANSFER OF LAND FOR RIGHT-OF-WAY TO THE DEPARTMENT OF HIGHWAYS AND TRANSPORTATION

ANNOUNCEMENT OF THE CHANGE IN THE NAME OF THE DEPARTMENT OF ANATOMY IN THE SCHOOL OF MEDICINE TO THE DEPARTMENT OF ANATOMY AND CELL BIOLOGY

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF THE ADDENDUM TO THE CONTRACT BETWEEN THE UNIVERSITY AND BARTON-MALOW CRS, A JOINT VENTURE, THE CONSTRUCTION MANAGER ON THE REPLACEMENT HOSPITAL PROJECT

TRANSFER TO THE STATE HIGHWAY DEPARTMENT OF MAINTENANCE OF A ROAD AT CLINCH VALLEY COLLEGE

GIFTS, GRANTS AND CONTRACTS

REPORT ON THE CAPITAL CAMPAIGN FOR THE UNIVERSITY

RESCINDING THE OCTOBER 1982 RESOLUTION ON SCHOOL OF ENGINEERING AND APPLIED SCIENCE ADMISSIONS

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF DECREASE IN THE INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS

RESOLUTION AUTHORIZING SHORT TERM BORROWIINGS OF UP To $10,000,000 FROM TIME TO TIME TO BE EVIDENCED BY ONE OR MORE ENDOWMENT FUND REVENUE NOTES OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND THE EXECUTION AND DELIVERY OF VARIOUS DOCUMENTS WITH RESPECT THERETO

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

STATEMENT BY THE PRESIDENT

CLINCH VALLEY COLLEGE MATTERS

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APPOINTMENT OF STANDING COMMITTEES

As provided for in Section 3.2 of the 1975 Manual of the Board of Visitors, the Rector announced his appointments to the Standing Committees of the Board, with Members to serve until the next Annual Meeting in June 1986. The Committee assignments are as follows:

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FINANCE COMMITTEE

Mr. Carl W. Smith, Chairman
Mr. John S. Battle, Jr.
Mr. Joshua P. Darden, Jr.
Mr. Henry A. Dudley
Mr. William R. Harvey
Mr. Neal 0. Wade, Jr.

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. E. Massie Valentine
Yr. Jesse B. Wilson, III

HEALTH AFFAIRS
COMMITTEE

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

BUILDINGS AND
GROUNDS COMMITTEE

Mr. John S. Battle, Jr., Chairman
Mrs. George M. Cochran
Mr. Edward E. Elson
Mr. James L. Trinkle
Mr. Neal 0. Wade, Jr.
Mr. Thomas E. Worrell, Jr.

EDUCATIONAL POLICY
COMMITTEE

Mr. E. Massie Valentine, Chairman
Mr. James S. Cremins
Mr. Henry A. Dudley
Mr. Carl W. Smith
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.

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