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Board of Visitors minutes
June 5, 1981

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 5, 1981
 
MOTIONS FOR EXECUTIVE SESSIONS
 
OFFER OF CHATTANOOGA PROPERTY FOR SALE
 
ADDITION OF HAYMARKET PROPERTY TO ENDOWMENT
 
ENGAGEMENT OF SMITH VICARS AND COMPANY AS FINANCIAL CONSULTANTS
 
COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE, 1981-82
 
EMINENT SCHOLARS FUND INVESTMENT GUIDELINES
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
DEATH OF MR. HARRY J. DELL
 
ESTABLISHMENT OF A SECOND CARMAN G. BLOUGH PROFESSORSHIP IN COMMERCE
 
APPROVAL OF THE 1981-82 UNIVERSITY DIVISION BUDGET
 
APPROVAL OF THE 1981-82 UNIVERSITY HOSPITAL DIVISION BUDGET
 
APPROVAL OF THE 1981-82 BLUE RIDGE HOSPITAL DIVISION BUDGET
 
APPROVAL OF THE 1981-82 BUDGETS FOR CLINCH VALLEY COLLEGE AND THE DIVISION OF CONTINUING EDUCATION AND PUBLIC SERVICE BUREAUS
 
PROPOSED CHANGE IN THE TEACHERS' INSURANCE AND ANNUITY ASSOCIATION (TIAA) GROUP LIFE AND GROUP DISABILITY PROGRAMS
 
POLICY ON REFUND TUITION, FEES, ROOM AND BOARD CHARGES
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
REPORT ON CONSTRUCTION
 
REPORT OF THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE ELECTING MR. NEIL BORDEN AS THE RICHARD S. REYNOLDS PROFESSOR OF BUSINESS ADMINISTRATION AND RESCINDING HIS ELECTION AS THE J. HARVIE WILKINSON PROFESSOR OF BUSINESS ADMINISTRATION
 
AMENDMENT OF AGREEMENT WITH ALUMNI ASSOCIATION REGARDING CERTAIN CONCESSION PRIVILEGES
 
ALLOCATION OF FUNDS FOR DEBT SERVICE, CAPITAL OUTLAY, AND OTHER PURPOSES
 
APPROVAL OF AUDIT REPORT
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APPROVAL OF THE UNIVERSITY DIVISION AND CLINCH VALLEY COLLEGE 1982-1984 BUDGET ADDENDUM SUBMISSIONS
 
APPROVAL OF UTILITY EASEMENT ON SCOTT STADIUM TRACT
 
GIFTS, GRANTS, AND CONTRACTS
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APPROVAL OF 1981-82 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
SCHOOL OF MEDICINE BUDGET FOR PRATT BEQUEST Fiscal Year 1981-82
 
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ARTS AND SCIENCES BUDGET FOR PRATT BEQUEST Fiscal Year 1981-82
 
ARTS AND SCIENCES PRATT REQUESTS FOR 1981-82
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ARTS AND SCIENCES PRATT FUND REQUEST FOR 1981-82
 
REPORT OF THE BAD DEBTS COMMITTEE
 
NOMINATION OF LOUIS T. RADER TO THE BOARD OF THE UNIVERSITY OF VIRGINIA ALUMNI PATENT FOUNDATION
 
RESOLUTION BY THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA CONCERNING DISPOSITION OF CERTAIN UNCLAIMED TANGIBLE PERSONAL PROPERTY
 
RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF NOT IN EXCESS OF $7,500,000 ENDOWMENT FUND REVENUE BONDS OF 1981 OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND THE EXECUTION AND DELIVERY OF AN INDENTURE WITH RESPECT THERETO
 
CLINCH VALLEY COLLEGE MATTERS
 
RESIGNATIONS
 
RE-APPOINTMENTS
 
DIVISION OF CONTINUING EDUCATION MATTER
 
NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
APPOINTMENT
 
ATTACHMENT A Investment Guidelines for the University of Virginia's Eminent Scholars Fund

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APPOINTMENT

The following appointment was announced:

  • Mr. Richard D. Crosby, Jr., as Associate Director, Northern Virginia Regional Office, for the period May 1, 1981, through June 30, 1982.

On motion, the meeting adjourned at 5:02 p.m.

Respectfully submitted,
Raymond C. Bice, Jr. Secretary
Alexander G. Gilliam, Jr.
Assistant Secretary

RCB:AGG:jb


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