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Board of Visitors minutes
October 6, 1979
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 6, 1979
MOTIONS FOR EXECUTIVE SESSIONS
ELECTIONS
ELECTION OF PART-TIME FACULTY
ELECTION OF NON-SALARIED FACULTY
ELECTION OF CLINICAL FACULTY
CHANGE IN THE EFFECTIVE DATE OF ELECTION OF MR. KENNETH E. PEACOCK
ACTIONS RELATING TO CHAIRHOLDERS
RE-ELECTIONS
PROMOTIONS
CORRECTION IN THE PROMOTION OF DR. WALLACE C. NUNLEY, JR.
LEAVES OF ABSENCE
CHANGES OF TITLE
RESIGNATIONS
CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF MR. MARTIN S. OCHS
CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF MR. LAURENCE J. O'TOOLE, JR.
APPOINTMENTS
CANCELLATION OF APPOINTMENT OF MR. A. VINCENT SHEA
RE-APPOINTMENTS
DEATH OF MR. ROWLAND A. EGGER
DEATH OF MR. RICHARD C. GARLICK
DEATH OF MR. BERNARD MAYO
DEATH OF MR. WILHELM MOLL
DEATH OF MR. WILLIAM STEINBERG
DEATH OF MR. EDWARD E. YOUNGER
REPORT ON CONSTRUCTION
STUDENT COUNCIL INVITATION TO SOCIAL GATHERINGS WITH BOARD MEMBERS
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
RESIGNATION OF JOSEPH H. MCCONNELL FROM THE COUNCIL OF THE WHITE BURKETT MILLER CENTER
AUTHORIZATION TO WRITE-OFF UNCOLLECTIBLE PARKING FINES AND PENALTIES
RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1980
RENTAL RATES FOR HOUSING FACILITIES - Continued
ESTABLISHMENT OF AN ENERGY POLICY STUDIES CENTER AT THE UNIVERSITY OF VIRGINIA
APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
UNIVERSITY OF VIRGINIA JOHN LEE PRATT FUNDS AS OF JUNE 30, 1979
RESOLUTION OF THANKS TO FACULTY ADVISERS
AUTHORIZATION FOR EXECUTION OF MEMORANDUM OF UNDERSTANDING AND AFFILIATION AGREEMENT BETWEEN THE UNIVERSITY AND THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION
APPROVAL OF SALE OF PROPERTY IN NEW ORLEANS, LOUISIANA
AUTHORIZATION FOR INVESTMENT IN THE COMMON FUND
RESOLUTION ON FACULTY HOME MORTGAGE LOAN PROGRAM
APPROVAL OF PROPOSAL TO RETURN GIFT OF DR. PAUL DISHNER
GIFTS, GRANTS, AND CONTRACTS
REPORT ON FACULTY SALARIES
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE INCREASE IN DAILY ROOM RATES AT THE UNIVERSITY HOSPITALS
APPROVAL OF THE ACADEMIC PLAN FOR 1979-1985
APPROVAL OF THE POLICY ON THE ROLE OF THE INTERNAL AUDIT DEPARTMENT
CLINCH VALLEY COLLEGE MATTERS
ELECTIONS
RE-ELECTIONS
APPOINTMENT
DIVISION OF CONTINUING EDUCATION MATTERS
RESIGNATIONS
RE-APPOINTMENTS
CENTRAL VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
ELECTION
APPOINTMENT
RE-APPOINTMENT
HAMPTON ROADS REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
RE-ELECTION
APPOINTMENT
LYNCHBURG REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
RICHMOND REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
ELECTION
RE-ELECTION
APPOINTMENT
RE-APPOINTMENT
ROANOKE REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
RE-ELECTION
RE-APPOINTMENT
SOUTHWESTERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
RE-ELECTION
RE-APPOINTMENT
[section]
ATTACHMENT A INTERNAL AUDIT POLICY STATEMENT
Organizational Responsibilities
Independence
Authorities and Limitations
Systems Planning and Development
Security Investigations
Coordination with External Auditing Agencies
Reporting
Distribution of Reports
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Board of Visitors minutes
October 6, 1979
APPOINTMENT
The following appointment was announced:
Ms. Judith D. Whittemore
as Director, Hampton Roads Regional Office, for one year, effective July 1, 1979.
Board of Visitors minutes
October 6, 1979
