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Board of Visitors minutes
May 30, 1986

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 30, 1986
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF ANGELA L. CLEVELAND AS NON-VOTING STUDENT MEMBER
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. HERBERT F. TUCKER
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
CORRECTION IN THE RE-ELECTION OF MR. ROBIN GASTER
 
PROMOTIONS
 
CORRECTION IN THE PROMOTION OF DR. PARK E. DIETZ
 
CORRECTION IN THE PROMOTION OF DR. LASZLO ZABORSZKY
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
CHANGE IN THE EFFECTIVE DATE OF THE CHANGE OF TITLE OF DR. MARK M. HARRIS
 
RETIREMENT
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF MR. CHARLES C. ABBOTT
 
DEATH OF MS. ADELLE F. ROBERTSON
 
DEATH OF MR. WILLIAM H. VAN HOOSE
 
ESTABLISHMENT OF THE WILLIAM G. REYNOLDS PROFESSORSHIP IN MATERIALS SCIENCE
 
ESTABLISHMENT OF THE F. S. CORNELL PROFESSORSHIP IN FREE ENTERPRISE
 
ESTABLISHMENT OF THE HARRY T. PETERS, JR., PROFESSORSHIP IN INTERNAL MEDICINE
 
APPROVAL OF THE 1986-1987 BUDGET FOR THE UNIVERSITY DIVISION
 
APPROVAL OF THE 1986-1987 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION
 
APPROVAL OF THE 1986-1987 BUDGET FOR CLINCH VALLEY COLLEGE
 
NAMING OF THE STUDENT HEALTH FACILITY THE ELSON STUDENT HEALTH CENTER
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
APPROVAL OF HOSPITAL ROOM RATES, 1986-1987
 
APPROVAL OF THE FIRMS OF SWA/SB ARCHITECTS (JOINT VENTURE) FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE CHILDREN'S REHABILITATION CENTER OUTPATIENT ADDITION, PHASE II
 
AMENDMENT OF SURFACE AND MINERAL LEASE BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND PRINCE LAND COMPANY
 
APPROVAL OF THE CONTINUATION OF THE PROXY ADVISORY COMMITTEE
 
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE
 
REPORT ON CONSTRUCTION
 
ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY
 
APPROVAL OF THE COPYRIGHT POLICY
 
ALLOCATION OF UNDESIGNATED GIFTS FOR THE LIFE SCIENCES BUILDING
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APPROVAL OF 1985-1986 AND 1986-1987 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
APPROVAL OF EASEMENT FOR VIRGINIA POWER COMPANY
 
MEMORIAL RESOLUTION TO WILLIAM E. LEGGETT
 
GIFTS, GRANTS AND CONTRACTS
 
AUTHORIZATION FOR FINANCING SCOTT STADIUM IMPROVEMENTS
 
MODIFICATION OF RESOLUTION OF JUNE 1, 1984 to INCLUDE FRATERNITY AND SORORITY HOUSING
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF PURCHASE OF ROY LEONARD WOODS PROPERTY, CLINCH VALLEY COLLEGE
 
APPROVAL OF PURCHASE OF BRUCE M. RIGGS PROPERTY AT CLINCH VALLEY COLLEGE
 
COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE
 
APPROVAL OF COMPENSATION PLAN
 
REVOCATION OF POLICY ON INDEMNIFICATION
 
REALLOCATION OF FUNDS UNDER THE INVESTMENT MANAGEMENT OF BRUNDAGE, STORY AND ROSE
 
REPORT ON THE POST-CAPITAL CAMPAIGN DEVELOPMENT
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ESTABLISHMENT OF AN ADVISORY COUNCIL FOR CLINCH VALLEY COLLEGE
 
EX OFFICIO MEMBERS:
 
CLINCH VALLEY COLLEGE MATTERS
 
APPOINTMENT
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ATTACHMENT A April 8, 1986 UNIVERSITY OF VIRGINIA PROPOSED COPYRIGHT POLICY

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ESTABLISHMENT OF AN ADVISORY COUNCIL FOR CLINCH VALLEY COLLEGE

  • The following resolution was adopted:
    RESOLVED that an Advisory Council for Clinch Valley College be and it is hereby established, and the following persons be and they are hereby elected to serve on the Council for terms to be determined:
                   
    Kenneth Asbury, Chairman  Wise, Virginia 
    *Mrs. Lee Cochran  Staunton, Virginia 
    David Cohen  Baltimore, Maryland 
    Toni Foster  Richmond, Virginia 
    Guy Friddell  Norfolk, Virginia 
    James M. Gott  Wise, Virginia 
    Halliburton Greer  Jenkins, Kentucky 
    Thomas Henritze  Duffield, Virginia 
    Mrs. M. M. Long  St. Paul, Virginia 
    Charles Maine  Wise, Virginia 
    Michael G. McGlothlin  Grundy, Virginia 
    Michael Quillen  Gate City, Virginia 
    Joe Frank Smiddy  Kingsport, Tennessee 
    *Carl Smith  Charlottesville, Virginia 
    William J. Sturgill  Norton, Virginia 

EX OFFICIO MEMBERS:

     
The Rector of the University 
* Fred G. Pollard  Richmond, Virginia 
The President of the University 
Robert M. O'Neil  Charlottesville, Virginia 
*Member of the Board of Visitors 

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