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Board of Visitors minutes
November 8, 1996

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS November 8-9, 1996
 
TENTATIVE MINUTES - SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
APPROVAL OF MINUTES OF THE BOARD OF VISITORS, JUNE 15, 1996
 
REPORT FROM THE AD HOC COMMITTEE ON POLICY REFORM
 
APPOINTMENT OF STANDING COMMITTEES
 
ANNOUNCEMENT OF NOMINATION OF MR. SEAN N. BRYANT FOR A RHODES SCHOLARSHIP
 
REPORT BY THE PRESIDENT
 
MOTIONS FOR EXECUTIVE SESSION
 
ESTABLISHMENT OF THE DANIELS FAMILY DISTINGUISHED TEACHING PROFESSORSHIP IN ARTS AND SCIENCES
 
ESTABLISHMENT OF THE MACAVOY PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
ESTABLISHMENT OF THE PAUL TUDOR JONES, II, RESEARCH PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE AND THE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION
 
ESTABLISHMENT OF THE JOHN MORTON BEATY PROFESSORSHIP IN POLITICAL SCIENCE AT CLINCH VALLEY COLLEGE
 
ESTABLISHMENT OF THE THOMAS C. SORENSEN INSTITUTE FOR POLITICAL LEADERSHIP AT THE UNIVERSITY OF VIRGINIA
 
NAMING OF THE LAW SCHOOL COMPLEX
 
NAMING OF THE FORMER DARDEN BUILDING
 
NAMING OF THE SOUTHERN CONNECTOR AT THE LAW SCHOOL
 
NAMING OF THE NORTHERN CONNECTOR AT THE LAW SCHOOL
 
NAMING OF THE CENTRAL BUILDING AT THE NEW DARDEN SCHOOL
 
NAMING OF THE SPANISH HOUSE
 
APPROVAL OF THE GRANTING OF AN EASEMENT TO VIRGINIA POWER
 
APPROVAL OF THE 1997 CAPITAL OUTLAY BUDGET AMENDMENTS
 
AMENDMENT TO THE MINUTES OF THE JUNE 15, 1996 MEETING OF THE BOARD OF VISITORS TO APPROVE THE INCREASE IN THE NUMBER OF MILLER CENTER COUNCIL MEMBERS
 
APPROVAL OF ENDOWMENT INCOME DISTRIBUTION
 
SIGNATORY AUTHORITY FOR LEASES OF REAL ESTATE
 
CHARITABLE GIFT ANNUITIES
 
TRUST INVESTMENT POLICY
 
PENSION PLAN DOCUMENTS REVISION
 
CLINICAL PRACTICE AND GRADUATE MEDICAL EDUCATION POLICIES
 
APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE HEALTH SCIENCES CENTER PARKING GARAGE FOR 600 VEHICLES
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE HEALTH SCIENCES CENTER LIBRARY BASEMENT DEVELOPMENT AND RENOVATION
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE CLARK HALL RENOVATION AND ADDITION
 
APPROVAL OF REAFFIRMATION OF THE POLICY ON UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
INTENT TO NAME THE CAMPBELL HALL ADDITION AT A FUTURE DATE
 
APPROVAL OF MARKET ADJUSTMENT STIPENDS FOR UNIVERSITY OF VIRGINIA MEDICAL CENTER HOUSESTAFF
 
INTENT TO ADDRESS DEFICIENCIES IN FACULTY SALARIES
 
VIRGINIA HEALTH INFORMATION TECHNOLOGY AFFILIATES (VHITA) AFFILIATION AGREEMENT
 
UNIVERSITY RADIOLOGY DEVELOPMENT CORPORATION (URADCO) AFFILIATION AGREEMENT
 
GIFTS, GRANTS, AND CONTRACTS
 
REPORT ON ACTIONS FROM THE EXECUTIVE COMMITTEE MEETING
 
REPORT BY THE RECTOR
 
INFORMATION SYSTEMS JOINT VENTURE
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
FACULTY PERSONNEL ACTIONS
 
ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTIONS
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
DEATH
 
CHANGE IN THE ELECTION TO PROFESSOR EMERITUS OF MR. BRUCE A. CHARTRES
 
CHANGE IN THE RESIGNATION OF DR. HAROLD E. CROW
 
CHANGE IN THE PROMOTION OF MR. ERVIN L. JORDAN, JR.
 
CHANGE IN THE PROMOTION OF MR. PATRICK J. MICHAELS
 
CHANGE IN THE PROMOTION OF MR. GABRIEL ROBINS
 
CLINCH VALLEY COLLEGE
 
PROMOTIONS
 
RESIGNATIONS
 
APPOINTMENT
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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 E DEFINED CONTRIBUTION RETIREMENT PLAN FOR THE GENERAL FACULTY OF THE UNIVERSITY OF VIRGINIA Amended and Restated January 1, 1996
 
PREAMBLE
 
SECTION 1 DEFINITIONS
 
SECTION 2 PARTICIPATION
 
SECTION 3 CONTRIBUTIONS
 
SECTION 4 VESTING
 
SECTION 5 INVESTMENT OPTIONS
 
SECTION 6 DISTRIBUTIONS
 
SECTION 7 AMENDMENT AND TERMINATION
 
SECTION 8 CLAIMS
 
SECTION 9 ADMINISTRATION
 
SECTION 10 TRUST AGREEMENT
 
SECTION 11 MISCELLANEOUS
 
THE UNIVERSITY OF VIRGINIA LAG PAY RALLY NOVEMBER 8, 19 ROTUNDA STEPS ATTACHMENT F

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RESIGNATIONS

The following resignations were announced:

  • Mr. Kenneth K. Frank, Assistant Professor of Management, Clinch Valley College, effective May 31, 1996, to accept another position.
  • Ms. Mary Lou Frank, Associate Professor of Psychology, Clinch Valley College, effective May 31, 1996, to accept another position.
  • Mr. Prasad Polamraju, Assistant Professor of Computer Science, Clinch Valley College, effective May 31, 1996, for personal reasons.

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