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University of Virginia Library

Board of Visitors minutes
March 29, 1974

TENTATIVE MINUTES Subject to approval by the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 29, 1974

INTRODUCTION OF NEW BOARD MEMBERS

ELECTION OF THE RECTOR

ELECTION OF THE SECRETARY

ELECTION OF THE ASSISTANT SECRETARY

ANNOUNCEMENT OF COMMITTEE MEMBERSHIPS

NORTHERN VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

ELECTIONS OF PART-TIME INSTRUCTORS

CHANGE IN THE EFFECTIVE DATE OF ELECTION OF DR. RICHARD A. FLOM

CANCELLATION OF RE-ELECTION OF MISS LENORE STREET

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

DEATH OF MR. BARRON FOSTER BLACK

DEATH OF DR. JAMES E. KINDRED

REPORT ON CONSTRUCTION

RESOLUTION ON CLASSIFIED INFORMATION

REPORT ON LEGISLATIVE MATTERS

USE OF THE TITLE "RESEARCH ASSISTANT PROFESSOR"

ANNOUNCEMENT BY THE RECTOR OF A VISITATION TO CLINCH VALLEY COLLEGE BY A SPECIAL COMMITTEE OF THE BOARD ON APRIL 10-11, 1974

MEMORANDUM OF AGREEMENT BETWEEN THE VETERANS ADMINISTRATION HOSPITAL, SALEM, VIRGINIA, AND THE UNIVERSITY OF VIRGINIA SCHOOL OF MEDICINE

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT ON THE FREEDOM OF INFORMATION ACT

GIFTS AND GRANTS

ESTABLISHMENT OF THE C. BRUCE MORTON PROFESSORSHIP OF SURGERY

ESTABLISHMENT OF THE TUBERCULOSIS FOUNDATION OF VIRGINIA CHAIR IN PULMONARY MEDICINE

CHANGES IN TUITION CHARGES

INCREASE IN THE COMPREHENSIVE FEE

REPORT BY THE PRESIDENT ON THE VIRGINIA AFFIRMATIVE ACTION PLAN FOR EQUAL EMPLOYMENT OPPORTUNITY

APPLICATION TO THE FEDERAL GOVERNMENT FOR CONSTRUCTION FUNDS FOR THE PRIMARY CARE CENTER

MODIFICATION OF THE RESOLUTION ESTABLISHING THE RANK OF PROFESSOR EMERITUS

APPROVAL OF ARCHITECTS FOR THE RADIOACTIVE WASTE MANAGEMENT FACILITY AT THE MEDICAL CENTER

APPROVAL OF ARCHITECT FOR THE ADDITION TO THE UROLOGY AND ORTHOPEDICS DEPARTMENTS' ADDITION TO THE MEDICAL CENTER

APPROVAL OF ARCHITECTS FOR THE STUDENT UNION BUILDING AT CLINCH VALLEY COLLEGE

RATIFICATION OF THE PLAN FOR EQUAL OPPORTUNITY IN VIRGINIA'S INSTITUTIONS OF HIGHER EDUCATION

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THE PLAN FOR EQUAL OPPORTUNITY IN VIRGINIA'S INSTITUTIONS OF HIGHER EDUCATION February 9, 1974

I. INTRODUCTION

II. OBJECTIVES AND STRUCTURE OF THE PLAN

III. INSTITUTIONAL ACTIONS

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IV. STATEWIDE ACTIONS

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E. Monitoring and Evaluation

The Commonwealth of Virginia and its institutions of higher education are committed to those affirmative actions necessary to guarantee fully equal opportunity in all aspects of higher education. The State Council of Higher Education will serve as the statewide agency for the consolidation of all statistical activities related to this plan. This function is consistent with the provisions of Section 23-9.6 of the Code of Virginia which charges the Council with the "duty of assembling data". After receiving and analyzing data from the individual institutions, the Council of Higher Education will evaluate the affirmative actions of each institution and, when appropriate, make recommendations to the institutions on possible ways of increasing the effectiveness of their efforts.

In addition to assembling and analyzing data provided to the Council by the individual institutions, the Council will regularly assess the effectiveness of those portions of the plan For which the Council has final authority. The Council of Higher Education will be the state agency responsible for preparing semi-annual reports of the State's efforts and accomplishments as related to the plan.