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Board of Visitors minutes
November 11, 1994

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA November 11-12, 1994
 
REPORT BY THE RECTOR
 
MOTIONS FOR EXECUTIVE SESSION
 
Elections
 
Actions Relating to Chairholders
 
Promotions
 
Changes of Title
 
Resignations
 
Retirements
 
Appointments
 
Re-appointments
 
Election of Professors Emeritus
 
Election of Associate Professors Emeritus
 
Deaths
 
CHANGE IN THE CHANGE OF TITLE OF MR. CHANG S. HAHN
 
CHANGE IN THE ELECTION OF PROFESSOR EMERITUS OF DR. GUY MORLEY HARBERT, JR.
 
CHANGE IN THE ELECTION OF MR. MARK R. HELLER
 
CHANGE IN THE CHANGE OF TITLE OF DR. MAURICE H. LIPPER
 
CHANGE IN THE RE-ELECTION OF MS. SHARON PETRO
 
CLINCH VALLEY COLLEGE
 
Promotions
 
Resignations
 
Election of Dr. Robert W. Cantrell as Acting Vice President and Provost for Health Sciences Elect
 
Election of Mr. William H. Harmon as Vice President for Student Affairs
 
Election of Mr. Peter W. Low as Vice President and Provost
 
Re-election of Mr. Leonard W. Sandridge, Jr. as Executive Vice President and Chief Financial Officer
 
ESTABLISHMENT OF THE ALICE GRIFFIN PROFESSORSHIP IN ENGLISH LITERATURE
 
ESTABLISHMENT OF THE T. CARY JOHNSON, JR., PROFESSORSHIP IN HISTORY
 
ESTABLISHMENT OF THE EDGAR A STARKE, JR., RESEARCH PROFESSORSHIP IN MATERIALS SCIENCE
 
MEMORIAL RESOLUTION, THE HONORABLE HUGH SCOTT
 
MEMORIAL RESOLUTION, LANGBOURNE MEADE WILLIAMS, JR.
 
MEMORIAL RESOLUTION FOR B.F.D. RUNK
 
ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY
 
GIFTS, GRANTS AND CONTRACTS
 
APPROVAL OF EASEMENT FOR THE VIRGINIA DEPARTMENT OF TRANSPORTATION ACROSS UNIVERSITY OF VIRGINIA PROPERTY ON THE NORTH SIDE OF FONTAINE AVENUE
 
APPROVAL OF SITING AND ARCHITECTURAL DESIGN GUIDELINES FOR THE REBUILDING AND EXPANSION OF UNIVERSITY HALL AND RELATED FACILITIES PROJECT
 
APPROVAL OF TRAFFIC PLANNING AND ENGINEER SELECTION FOR THE 1995 FACILITIES MASTER PLAN UPDATE
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE 1995 FACILITIES MASTER PLAN UPDATE
 
ACCEPTANCE OF THE WTJU ANNUAL REPORT
 
APPROVAL OF INCREASE IN PER SHARE CONSOLIDATED INCOME DISTRIBUTION FOR FISCAL YEAR 1994-1995, AND APPROVAL OF EMINENT SCHOLAR INCOME DISTRIBUTION FOR FISCAL YEAR 1994-1995
 
APPROVAL TO ISSUE BONDS FOR THE NEWCOMB HALL RENOVATION
 
APPROVAL TO ISSUE REVENUE BONDS FOR THE STUDENT RESIDENCE FACILITY
 
APPROVAL TO ISSUE BONDS FOR THE NORTHERN VIRGINIA EDUCATION CENTER
 
APPROVAL OF MARKET ADJUSTMENTS FOR HEALTH CARE PROFESSIONALS
 
APPROVAL OF SALE OF REMAINDER INTEREST IN BEDFORD COUNTY, VIRGINIA PROPERTY
 
APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATIONS
 
APPROVAL OF THE PURCHASE OF 102 AND 108 CRESAP ROAD PROPERTIES AND DARDEN DRIVE PROPERTY
 
LAND LEASE FOR EMERGENCY OPERATIONS CENTER AND FIRE/RESCUE STATION
 
REPORT BY THE RECTOR ON THE STUDENT COUNCIL RESOLUTION OF APPRECIATION OF SERVICE BY FOUR FORMER MEMBERS OF THE BOARD OF VISITORS
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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
 
[section]
 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS NOVEMBER 12, 1994
 
[section]
 
[section]
 
ATTACHMENT C RESOLUTION ON APPRECIATION OF SERVICE BY FOUR FORMER MEMBERS OF THE BOARD OF VISITORS Sponsored by Reps. DeNoia, Brown, and Gray April 19, 1994

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1

30-Aug-94 ATTACHMENT B
UNIVERSITY OF VIRGINIA MEDICAL CENTER
Current and Proposed Salary Ranges
(Effective November 20, 1994)

                            
CLASS CODE  CLASS TITLE  Current Range Minimum Maximum  Proposed Range Increase  New Range Minimum Maximum 
95051  HCP-Anesthetist  0  87900  4%  0  91416 
95052  HCP-Anesthetist Assistant Head  0  96100  4%  0  99944 
95053  HCP-Anesthetist Head  0  96100  4%  0  99944 
95055  HCP-Audiologist  25924  39581  8%  27998  42747 
95194  HCP-Audiologist, Sr.  27131  41425  8%  29301  44739 
95056  HCP-Audiologist Supervisor  28339  43270  8%  30606  46732 
95086  HCP-Autopsy Pathologist's Assist.  31575  48210  4%  32838  50138 
95109  HCP-Bone Marrow Transplant Tech  23256  35511  4%  24186  36931 
95118  HCP-Bone Marrow Transplant Tech Sr.  27795  42438  4%  28907  44136 
95115  HCP-Cardiac Cath Technician  21276  32482  4%  22127  33781 
95116  HCP-Cardiac Cath Technician Sr.  23256  35511  4%  24186  36931 
95119  HCP-Cast Technician  21276  32482  4%  22127  33781 
95146  HCP-Certified Nurse Pract.(Inpt.)  34042  51976  4%  35404  54055 
95157  HCP-Certified Nurse Pract. (Outpt.)  32703  49932  4%  34011  51929 
95158  HCP-Certified Nurse Pract. Sr.  35750  54584  4%  37180  56767 
95003  HCP-Perfusion Assistant  23256  35511  4%  24186  36931 
95001  HCP-Clinical Perfusionist  0  85696  4%  0  89124 
95002  HCP-Clinical Perfusionist Chief  0  91052  4%  0  94694 
95061  HCP-Clinical Social Worker  21275  32483  4%  22126  33782 
95062  HCP-Clinical Social Worker Sr.  25425  38821  4%  26442  40374 
95063  HCP-Clinical Social Work Supv.  27795  42438  4%  28907  44136 
95123  HCP-CV Monitor Technician  20859  31846  4%  21693  33120 
95124  HCP-CV Monitor Technician Sr.  22800  34815  4%  23712  36208 
95125  HCP-CV Monitor Technician Supv.  27250  41606  4%  28340  43270 
95104  HCP-Cytotechnologist  26303  40163  4%  27355  41770 
95105  HCP-Cytotechnologist Sr.  29723  45384  4%  30912  47199 
95106  HCP-Cytotechnologist Supv.  32486  49604  4%  33785  51588 

2

                              
CLASS CODE  CLASS TITLE  Current Range Minimum Maximum  Proposed Range Increase  New Range Minimum Maximum 
95007  HCP-Dental Hygienist  23827  36383  4%  24780  37838 
95017  HCP-Echocardiography Spec., Staff  23712  36208  4%  24660  37656 
95018  HCP-Echocardiography Spec. Sr.  25924  39581  4%  26961  41164 
95019  HCP-Echocardiography Spec., Chief  28339  43270  4%  29473  45001 
95005  HCP-Echocard. Clinical Coord.  36000  54000  4%  37440  56160 
95107  HCP-EEG Tech  17803  27181  4%  18515  28268 
95108  HCP-EEG Tech Supv.  21276  32482  4%  22127  33781 
95111  HCP-EKG Tech  14897  22745  4%  15493  23655 
95112  HCP-EKG Supv.  17803  27181  4%  18515  28268 
95054  HCP-Electrocard Stress Test Tech  17803  27181  4%  18515  28268 
95079  HCP-Electrocard Stress Test Tech Sr.  23256  35511  4%  24186  36931 
95102  HCP-Emerg Med Tech Spec  18713  28572  4%  19462  29715 
95103  HCP-Emerg Med Tech Sr.  20457  31234  4%  21275  32483 
95113  HCP-Epidemiology Tech Sr.  23256  35511  4%  24186  36931 
95114  HCP-Epidemiology Tech Adv.  27795  42438  4%  28907  44136 
95189  HCP-Histotechnologist  22362  34146  4%  23256  35512 
95191  HCP-Histotechnologist Sr.  26725  40805  4%  27794  42437 
95192  HCP-Histotechnologist Supv.  29214  44606  4%  30383  46390 
95193  HCP-Histechnologist, Mgr.  31938  48764  4%  33216  50715 
95065  HCP-Laboratory Specialist  21276  32482  4%  22127  33781 
95066  HCP-Laboratory Specialist Sr.  23256  35511  4%  24186  36931 
95067  HCP-Laboratory Specialist Advanced  27795  42438  4%  28907  44136 
95068  HCP-Laboratory Specialist Mgr.  33215  50715  4%  34544  52744 
95069  HCP-Lithotripter Technologist  25426  38820  4%  26443  40373 
95071  HCP-Medical Technologist  23033  35170  4%  23954  36577 
95072  HCP-Medical Technologist Sr.  27527  42029  4%  28628  43710 
95073  HCP-Medical Technologist Supv.  30091  45946  4%  31295  47784 
95074  HCP-Medical Technologist Mgr.  32896  50227  4%  34212  52236 
95075  HCP-Medical Technologist Lab Admin  39312  60024  4%  40884  62425 

3

                              
CLASS CODE  CLASS TITLE  Current Range Minimum Maximum  Proposed Range Increase  New Range Minimum Maximum 
95172  HCP-Nutrition Specialist  24927  38059  4%  25924  39581 
95173  HCP-Nutrition Specialist Sr.  29788  45482  4%  30980  47301 
95174  HCP-Nutrition Program Dir.  32564  49721  4%  33867  51710 
95011  HCP-Occupational Therapy Assist.  18858  28794  4%  19612  29946 
95012  HCP-Occupational Therapist  29594  45187  4%  30778  46994 
95013  HCP-Occupational Therapist Sr.  32353  49397  4%  33647  51373 
95014  HCP-Occupational Therapy Supv.  35368  54001  4%  36783  56161 
95016  HCP-Occupational Therapy Dir.  41456  63298  4%  43114  65830 
95088  HCP-Operating Room Technician  16285  24864  4%  16936  25859 
95165  HCP-Ophthalmic Assist. (Cert.)  19461  29716  4%  20239  30905 
95048  HCP-Ophthalmic Tech Trainee  19461  29716  4%  20239  30905 
95166  HCP-Ophthalmic Technician (Cert.)  21276  32482  4%  22127  33781 
95049  HCP-Ophthalmic Technologist  23256  35511  4%  24186  36931 
95089  HCP-Orthoptist  19080  29133  4%  19843  30298 
95121  HCP-Organ Procurement Coord.  23256  35511  8%  25116  38352 
95122  HCP-Organ Procurement Coord. Sr.  27795  42438  8%  30019  45833 
95117  HCP-Pain Management Med Tech  21276  32482  4%  22127  33781 
95164  HCP-Patient Care Specialist  19462  29716  4%  20240  30905 
95081  HCP-Pharmacist  35958  54902  4%  37396  57098 
95082  HCP-Pharmacist Sr.  39309  60018  4%  40881  62419 
95094  HCP-Pharmacy Clinical Specialist  42972  65610  4%  44691  68234 
95083  Pharmacy Supv.  42972  65610  4%  44691  68234 
95084  HCP-Pharmacy Assist. Dir.  46977  71725  4%  48856  74594 
95021  HCP-Physical Therapist Assist.  19221  29348  4%  19990  30522 
95022  HCP-Physical Therapist  30460  46507  4%  31678  48367 
95023  HCP-Physical Therapist Sr.  33297  50842  4%  34629  52876 
95024  HCP-Physical Therapy Supv.  36402  55577  4%  37858  57800 
95025  HCP-Physical Therapy Assist Dir.  38652  59015  4%  40198  61376 
95026  HCP-Physical Therapy Director  42254  64515  4%  43944  67096 

4

                               
CLASS CODE  CLASS TITLE  Current Range Minimum Maximum  Proposed Range Increase  New Range Minimum Maximum 
95087  HCP-Physician's Assist.  31575  48210  4%  32838  50138 
95147  HCP-Practical Nurse  16285  24864  4%  16936  25859 
95148  HCP-Practical Nurse Sr.  17803  27182  4%  18515  28269 
95131  HCP-Administrative Practical Nurse  19458  29709  4%  20236  30897 
95076  HCP-Prosthetic/Orthotic Technician  19843  30297  4%  20637  31509 
95077  HCP-Prosthetic/Orthotic Assist.  22580  34476  4%  23483  35855 
95078  HCP-Prosthetic/Orthotic Certified  29499  45041  4%  30679  46843 
95064  HCP-Prosthetic/Orthotic Cert. Supv.  34711  52761  4%  36099  54871 
95091  HCP-Psychologist  27250  41606  4%  28340  43270 
95127  HCP-Pulmonary Lab Technician  21693  33120  4%  22561  34445 
95128  HCP-Pulmonary Lab Technician Sr.  23712  36208  4%  24660  37656 
95129  HCP-Pulmonary Lab Technician Supv.  28339  43270  4%  29473  45001 
95221  HCP-Non-Registered Rad Tech, Diag.  21275  32483  4%  22126  33782 
95195  HCP-Rad Tech, Staff - Diag  23598  36035  4%  24542  37476 
95196  HCP-Rad Tech Sr. - Diag  25798  39391  4%  26830  40967 
95197  HCP-Rad Tech Assist. Chief - Diag  30384  46391  4%  31599  48247 
95198  HCP-Rad Tech Chief - Diag  33215  50715  4%  34544  52744 
95185  HCP-Rad Tech, Staff - CT  24403  37262  4%  25379  38752 
95186  HCP-Rad Tech Sr. - CT  26679  40734  4%  27746  42363 
95187  HCP-Rad Tech Assist. Chief - CT  30679  46842  4%  31906  48716 
95188  HCP-Rad Tech Chief - CT  33538  51208  4%  34880  53256 
95205  HCP-Rad Tech, Staff - MRI  24403  37262  4%  25379  38752 
95206  HCP-Rad Tech Sr. - MRI  26679  40734  4%  27746  42363 
95207  HCP-Rad Tech Assist. Chief - MRI  30679  46842  4%  31906  48716 
95208  HCP-Rad Tech Chief-MRI  33538  51208  4%  34880  53256 
95215  HCP-Rad Tech, Staff - NM  26049  39774  4%  27091  41365 
95216  HCP-Rad Tech Sr. - NM  28476  43479  4%  29615  45218 
95217  HCP-Rad Tech Assist. Chief - NM  30679  46842  4%  31906  48716 
95219  HCP-Rad Tech, Supv. - Nucl. Card.  30679  46842  4%  31906  48716 
95218  HCP-Rad Tech Chief - NM  33538  51208  4%  34880  53256 

5

                            
CLASS CODE  CLASS TITLE  Current Range Minimum Maximum  Proposed Range Increase  New Range Minimum Maximum 
95225  HCP-Rad Tech, Staff - RT  30520  46597  4%  31741  48461 
95226  HCP-Rad Tech Sr. - RT  33363  50940  4%  34698  52978 
95227  HCP-Rad Tech Assist. Chief - RT  33579  51269  4%  34922  53320 
95228  HCP-Rad Tech Chief - RT  36708  56045  4%  38176  58287 
95235  HCP-Rad Tech, Staff - SP  26049  39774  4%  27091  41365 
95236  HCP-Rad Tech Sr. - SP  28476  43479  4%  29615  45218 
95237  HCP-Rad Tech. Assist. Chief - SP  30679  46842  4%  31906  48716 
95238  HCP-Rad Tech Chief - SP  33538  51208  4%  34880  53256 
95241  HCP-Rad Tech, Staff - US  26049  39774  4%  27091  41365 
95242  HCP-Rad Tech Sr. - US  28476  43479  4%  29615  45218 
95243  HCP-Rad Tech. Assist. Chief - US  30679  46842  4%  31906  48716 
95245  HCP-Rad Tech Chief - US  33538  51208  4%  34880  53256 
95181  HCP-Radiology Manager  38100  58172  4%  39624  60499 
95231  HCP-Radiologic Dosimetrist  33363  50940  4%  34698  52978 
95183  HCP-Radiology Physics Specialist Sr.  26679  40734  4%  27746  42363 
95244  HCP-Radiology School Director - RT  32192  49153  4%  33480  51119 
95247  HCP-Radiology School Director  30384  46391  4%  31599  48247 
95246  HCP-Radiology Educ. Assist. Dir.  30384  46391  4%  31599  48247 
95249  HCP-Radiology Education Director  33215  50715  4%  34544  52744 
95032  HCP-Recreational Therapist  19843  30297  7%  21232  32418 
95033  HCP-Recreational Therapist Sr.  23712  36208  4%  24660  37656 
95034  HCP-Recreation Therapy Supv.  25924  39581  4%  26961  41164 
95095  HCP-Reg. Nurse Clinician 1  26594  40604  4%  27658  42228 
95096  HCP-Reg. Nurse Clinician 2  29072  44388  4%  30235  46164 
95097  HCP-Reg. Nurse Clinician 3  31781  48524  4%  33052  50465 
95098  HCP-Reg. Nurse Clinician 4  37259  56887  4%  38749  59162 
95099  HCP-Reg. Nurse Clinician 5  40723  62178  4%  42352  64665 

6

                           
CLASS CODE  CLASS TITLE  Current Range Minimum Maximum  Proposed Range Increase  New Range Minimum Maximum 
95201  HCP-R.N. Clinician 1 - Salaried  29252  44665  4%  30422  46452 
95202  HCP-R.N. Clinician 2 - Salaried  31979  48828  4%  33258  50781 
95203  HCP-R.N. Clinician 3 - Salaried  34959  53377  4%  36357  55512 
95141  HCP-Registered Nurse - Inpt.  26852  40998  4%  27926  42638 
95142  HCP-Reg. Nurse Clin. A - Inpt.  29354  44819  4%  30528  46612 
95143  HCP-Reg. Nurse Clin. B - Inpt.  32089  48996  4%  33373  50956 
95144  HCP-Reg. Nurse Coord. - Inpt.  34713  53001  4%  36102  55121 
95145  HCP-Reg. Nurse Mgr. - Inpt.  42729  65238  4%  44438  67848 
95149  HCP-UVA Pool Reg. Nurse-Hrly. Rate  18.00  22.00  4%  18.72  22.88 
95156  HCP-Reg. Nurse Clinical Specialist  39694  60606  4%  41282  63030 
95151  HCP-Registered Nurse - Outpt.  24875  37979  4%  25870  39498 
95152  HCP-Reg. Nurse Clin. A - Outpt.  27192  41518  4%  28280  43179 
95153  HCP-Reg. Nurse Clin. B - Outpt.  29726  45388  4%  30915  47204 
95154  HCP-Reg. Nurse Coord. - Outpt.  32497  49617  4%  33797  51602 
95155  HCP-Reg. Nurse Mgr. - Outpt.  38835  59294  4%  40388  61666 
95159  HCP-Reg. Nurse - Staff Educ.  26154  39931  4%  27200  41528 
95161  HCP-Reg. Nurse Clin. A - Staff Educ.  28591  43653  4%  29735  45399 
95162  HCP-Reg. Nurse Clin. B - Staff Educ.  31254  47721  4%  32504  49630 
95163  HCP-Reg. Nurse Coord. - Staff Educ.  34167  52167  4%  35534  54254 
95169  HCP-Registered Nurse, Transplant  31279  47763  4%  32530  49674 
95132  HCP-Renal Dialysis Technician  20457  31234  4%  21275  32483 
95133  HCP-Renal Dialysis Technician Sr.  22362  34146  4%  23256  35512 
95134  HCP-Renal Dialysis Tech. Supv.  26725  40806  4%  27794  42438 
95177  HCP-Speech Pathologist  25924  39581  8%  27998  42747 
95178  HCP-Speech Pathologist, Sr.  27131  41425  8%  29301  44739 
95179  HCP-Speech Pathologist, Supv.  28339  43270  8%  30606  46732 

7

         
CLASS CODE  CLASS TITLE  Current Range Minimum Maximum  Proposed Range Increase  New Range Minimum Maximum 
95041  HCP-Staff Tech.-Respiratory Care Svcs.  19039  29070  4%  19801  30233 
95042  HCP-Staff Ther.-Respiratory Care Svcs.  24286  37083  4%  25257  38566 
95043  HCP-Ther. Sr.-Respiratory Care Svcs.  26550  40538  4%  27612  42160 
95044  HCP-Supervisor-Respiratory Care Svcs.  29024  44315  4%  30185  46088 
95045  HCP-Assist. Dir., Respiratory Care Svcs.  31728  48445  4%  32997  50383 
95136  HCP-Venipuncture Technician  16285  24864  4%  16936  25859 
95138  HCP-Venipuncture Technician Supv.  21276  32482  4%  22127  33781 
95139  HCP-Venipuncture Manager.  23256  35511  4%  24186  36931 

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