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Board of Visitors minutes
May 31, 1985

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 31, 1985
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF TIMOTHY J. INGRASSIA AS NON-VOTING STUDENT MEMBER
 
STATEMENT BY GREGORY C. WHITEHEAD
 
RESOLUTION OF APPRECIATION TO PRESIDENT FRANK L. HEREFORD, JR.
 
RESOLUTION OF APPRECIATION TO CHANCELLOR JOSEPH C. SMIDDY
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
CANCELLATION OF THE RE-ELECTION OF MR. NICOLAOS 5. TZANNES
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
CANCELLATION OF THE CHANGE OF TITLE OF MR. NICOLAOS S. TZANNES
 
SPECIAL SALARY ACTIONS
 
RETIREMENT
 
ELECTION OF PROFESSOR EMERITUS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
APPROVAL OF THE 1985-1986 BUDGET FOR THE UNIVERSITY DIVISION
 
APPROVAL OF THE 1985-1986 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION
 
APPROVAL OF THE 1985-1986 BUDGET FOR CLINCH VALLEY COLLEGE
 
REPORT ON CONSTRUCTION
 
ELECTION OF MR. J. PETER GRACE TO THE COUNCIL OF THE WHITE BURKETT MILLER CENTER
 
ELECTION OF MR. DANIEL K. FRIERSON TO THE COUNCIL OF THE WHITE BURKETT MILLER CENTER
 
MODIFICATION OF THE BY-LAWS OF THE COUNCIL OF THE WHITE BURKETT MILLER CENTER
 
APPROVAL OF HOSPITAL ROOM RATES, 1985-1985
 
CONTINUATION OF THE PROXY ADVISORY COMMITTEE FOR ONE YEAR
 
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE
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APPROVAL OF 1984-1985 AND 1985-1986 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
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APPROVAL OF STATEMENT OF PURPOSE AND GOALS FOR THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF EASEMENT FOR RELOCATION OF 34,500 VOLT VEPCO LINE TO PARK PLACE
 
TRANSFER OF LAND FOR RIGHT-OF-WAY TO THE DEPARTMENT OF HIGHWAYS AND TRANSPORTATION
 
ANNOUNCEMENT OF THE CHANGE IN THE NAME OF THE DEPARTMENT OF ANATOMY IN THE SCHOOL OF MEDICINE TO THE DEPARTMENT OF ANATOMY AND CELL BIOLOGY
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF THE ADDENDUM TO THE CONTRACT BETWEEN THE UNIVERSITY AND BARTON-MALOW CRS, A JOINT VENTURE, THE CONSTRUCTION MANAGER ON THE REPLACEMENT HOSPITAL PROJECT
 
TRANSFER TO THE STATE HIGHWAY DEPARTMENT OF MAINTENANCE OF A ROAD AT CLINCH VALLEY COLLEGE
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON THE CAPITAL CAMPAIGN FOR THE UNIVERSITY
 
RESCINDING THE OCTOBER 1982 RESOLUTION ON SCHOOL OF ENGINEERING AND APPLIED SCIENCE ADMISSIONS
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF DECREASE IN THE INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS
 
RESOLUTION AUTHORIZING SHORT TERM BORROWIINGS OF UP To $10,000,000 FROM TIME TO TIME TO BE EVIDENCED BY ONE OR MORE ENDOWMENT FUND REVENUE NOTES OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND THE EXECUTION AND DELIVERY OF VARIOUS DOCUMENTS WITH RESPECT THERETO
 
COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE
 
STATEMENT BY THE PRESIDENT
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CLINCH VALLEY COLLEGE MATTERS

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On motion, the meeting was adjourned at 4:14 p.m.

Respectfully submitted,
Raymond C. Bice, Jr. Secretary
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