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Board of Visitors minutes
March 30, 1990

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 30, 1990
 
MOTIONS FOR EXECUTIVE SESSION
 
RESOLUTION PROVIDING THAT THE BOARD'S STANDING COMMITTEES OPERATE AS THE COMMITTEE OF THE WHOLE BOARD ON A TEMPORARY BASIS
 
INTRODUCTION OF NEW BOARD MEMBERS
 
ELECTION OF MR. EDWARD E. ELSON AS RECTOR OF THE UNIVERSITY
 
ELECTION OF MR. RAYMOND C. BICE, JR., AS SECRETARY OF THE BOARD OF VISITORS
 
ELECTION OF MR. ALEXANDER G. GILLIAM, JR., AS ASSISTANT SECRETARY OF THE BOARD OF VISITORS
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
ELECTION OF JULIE G. LYNN AS NON-VOTING STUDENT MEMBER
 
APPOINTMENT OF STANDING COMMITTEES
 
SPECIAL COMMITTEE ON ALUMNI AFFAIRS
 
SPECIAL COMMITTEE ON EXTERNAL AFFAIRS
 
SPECIAL COMMITTEE ON GOVERNMENTAL AFFAIRS
 
SPECIAL COMMITTEE ON INTER-GROUP RELATIONS
 
EXPRESSION OF APPRECIATION TO RETIRING VISITORS
 
DISCUSSION OF BOARD MEETING SCHEDULES
 
ELECTIONS
 
Election of Part-Time Faculty
 
Election of Non-Salaried Faculty
 
Election of Clinical Faculty
 
CORRECTION IN THE ELECTION OF DR. KATHRYN L. WEISE
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
DELETION OF THE RE-ELECTION OF MRS. BEVERLEY B. BUTLER
 
CORRECTION TO THE RE-ELECTION OF MR. JOSEPH H. GIECK
 
CHANGE IN THE EFFECTIVE DATE OF THE RE-ELECTION OF MR. ENRIQUE R. TORRE
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGE IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. SERGIO CONETTI
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DELETION OF THE RESIGNATION OF DR. JAMES W. CRAIG AS ANNOUNCED TO THE BOARD ON OCTOBER 6, 1989
 
CORRECTION IN THE EFFECTIVE DATE OF THE RESIGNATION OF MR. EKKEHARD SINN
 
DEATH OF DR. LUCIEN J. RUBINSTEIN
 
ELECTION OF PROFESSORS EMERITI
 
ESTABLISHMENT OF THE ELSON PROFESSORSHIP IN ARCHITECTURE
 
ESTABLISHMENT OF THE LUCIEN CARR, III, PROFESSORSHIP IN ENGINEERING AND APPLIED SCIENCE
 
ESTABLISHMENT OF THE RICHARD F. EDLICH PROFESSORSHIP IN BIOMEDICAL RESEARCH
 
ESTABLISHMENT OF THE THOMAS M. LINVILLE PROFESSORSHIP IN ENGINEERING AND APPLIED SCIENCE
 
ESTABLISHMENT OF THE PERRE BOWEN PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE CLASS OF 1963 RESEARCH PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE CLASS OF 1948 PROFESSORSHIP IN SCHOLARLY RESEARCH IN LAW
 
REPORT ON CONSTRUCTION
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON LEGISLATIVE MATTERS
 
APPROVAL OF THE FIRM OF BARNES VANZE & ASSOCIATES FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE ADDITION AND RENOVATION OF THE UNIVERSITY PRESS BEMISS HOUSE
 
APPROVAL OF NOMINATIONS OF MR. EDWARD E. ELSON, MRS. PATRICIA M. KLUGE, MR. CHARLES T. GILLET, MR. PETER HACKETT, AND MR. JOSEPH C. MILLER TO THE COLLEGE COUNCIL OF REGENT'S COLLEGE, LONDON
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APPROVAL OF PROPOSED INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF PROPOSED INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION (cont.)
 
APPROVAL OF PROPOSED INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF PROPOSED ALLOCATION OF REQUIRED FEES FOR 1990-1991
 
APPROVAL OF PROPOSED CONTRACT RATES FOR DINING SERVICES FOR 1990-1991
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APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1990-1991
 
APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1990-91 (cont.)
 
APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1990-91 (cont.)
 
APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1990-91 (cont.)
 
APPROVAL OF PROPOSED INCREASE IN RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE FOR 1990-1991
 
APPROVAL OF PROPOSED INCREASE IN THE FACULTY SALARY SCALE FOR THE ACADEMIC DIVISION FOR 1990-1991
 
APPROVAL OF PROPOSED INCREASE IN THE FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF PROPOSED INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
 
REPORT OF THE MEDICAL CENTER ACCOUNTS COMMITTEE
 
APPROVAL OF AMENDMENT TO THE COMPENSATION PLAN FOR RADIOLOGIC TECHNOLOGISTS IN THE RADIATION THERAPY AND DIAGNOSTIC DIVISIONS OF THE DEPARTMENT OF RADIOLOGY
 
APPROVAL OF COMPENSATION PLAN FOR HEALTH CARE PROFESSIONALS FOR 1990-1991
 
STATEMENT OF MR. GILBERT J. SULLIVAN, DIRECTOR OF ALUMNI ACTIVITIES OF THE ALUMNI ASSOCIATION
 
STATEMENT OF ATTORNEY GENERAL MARY SUE TERRY
 
APPROVAL OF AUTHORIZATION TO LEASE LAND FOR OIL AND GAS AT CLINCH VALLEY COLLEGE
 
CLINCH VALLEY COLLEGE
 
APPOINTMENTS
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
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ATTACHMENT A = Amendment to the Compensation Plan for Radiologic Technologists in the Radiation Therapy and and Diagnostic Divisions of the Department of Radiology UNIVERSITY OF VIRGINIA Department of Personnel Administration Carruthers Hall 1001 North Emmet Street P.O. Box 9007 Charlottesville. Va. 22906-9007
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ISSUE: RECRUITMENT OF RADIOLOGY THERAPY TECHNOLOGISTS
 
PROPOSED SOLUTION:
 
ISSUE: RETENTION OF EXISTING RADIATION THERAPY TECHNOLOGISTS
 
PROPOSED SOLUTION:
 
ISSUE: STAFFING EVENING AND NIGHT SHIFTS IN THE DIAGNOSTIC DIVISION
 
PROPOSED SOLUTION:
 
IMPLEMENTATION COSTS
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ATTACHMENT B HEALTH CARE PROFESSIONAL CLASSIFICATION/COMPENSATION STRUCTURE July 1, 1990
 
HEALTH CARE PROFESSIONAL CLASSIFICATION/COMPENSATION STRUCTURE July 1, 1990
 
HEALTH CARE PROFESSIONAL CLASSIFICATION/COMPENSATION STRUCTURE July 1, 1990

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3892

APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR
THE ACADEMIC DIVISION FOR 1990-91 (cont.)

                               
Utilities Furnished by UVA 
FACILITY  WS (Water,Sewer) E (Elect.) O (Fuel Oil) G (Gas) HP (Heat Plant) C (TV Cable)  Rents 1989-90 per Month  Amount of Increase  Percent of Increase  Proposed Rents 1990-91 per Month  Utilities Paid by Occupant 
Apt. 27 (1BR)  WS,E,G,C  $280  $22  7.85%  $302 
Apt. 28 (1BR)  WS,E,G,C  $280  $22  7.85%  $302 
Apt. 31 (1BR)  WS,E,G,C  $280  $22  7.85%  $302 
Apt. 32 (1BR)  WS,E,G,C  $280  $22  7.85%  $302 
Apt. 33 (2BR)  WS,E,G,C  $310  $26  8.38%  $336 
Apt. 34 (2BR)  WS,E,G,C  $310  $26  8.38%  $336 
Apt. 35 (2BR)  WS,E,G,C  $310  $26  8.38%  $336 
Apt. 36 (2BR)  WS,E,G,C  $310  $26  8.38%  $336 
E. & G. Property 
Montebello (3BR)  O  $410  $20  4.87%  $430  WS,E,G 
Big Morea (4BR)  WS,E,O,C  $305  $15  4.91%  $320 
Little Morea (1BR)  WS,E,O,C  $275  $13  4.72%  $288 
Sunnyside (4BR)  O,C  $525  $25  4.76%  $550  WS,E 
Hotel D (2BR)  WS,E,H  $260  $12  4.61%  $272 
Monroe Hill House  WS,E,HP  $525  $25  4.76%  $550 
Pavilions 
Pavilion I  WS,HP,E  $505  $25  4.95%  $530 
[4]Pavilion II  WS,HP  $360  --  --  --  E 
Pavilion III  WS,HP,E  $505  $25  4.95%  $530 
Pavilion IV  WS,HP  $360  $18  5.00%  $378  E 
Pavilion V  WS,HP  $360  $18  5.00%  $378  E 
[4]Pavilion V Annex  --  --  --  -- 
Pavilion VI  WS,HP,E  --  --  --  $530 
Pavilion VIII Lower  WS,HP,E  $120  $36  30.00%  $156 
Pavilion VIII Upper  WS,HP,E  $240  $84  35.00%  $324 
Pavilion IX  WS,HP  $360  $18  5.00%  $378  E 
Pavilion X  WS,HP  $360  $18  5.00%  $378  E 
Blue Ridge Properties 
[6] Bldg 913A (2/3 BR Apt)  WS,E,HP  $495  --  --  -- 

 
[6]

Facility has been removed from residential use.

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