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Board of Visitors minutes
October 7, 1988

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 7, 1988
 
MOTIONS FOR EXECUTIVE SESSION
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CORRECTION IN THE ELECTION OF DR. G. PAUL MATHERNE, JR.
 
CORRECTION IN THE ELECTION OF DR. JOHN B. SELBY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF MR. RICHARD S. MITCHELL
 
CORRECTION IN THE LEAVE OF ABSENCE OF DR. NUZHET O. ATUK
 
CANCELLATION OF THE LEAVE OF ABSENCE OF MR. JAMES C. DUNSTAN
 
ANNOUNCEMENT IN THE CHANGE OF DATE OF THE RESIGNATION OF MS. JESSICA R. FELDMAN
 
ANNOUNCEMENT IN THE CHANGE OF DATE OF APPOINTMENT OF MR. LEONARD MIRMAN
 
ELECTION OF PROFESSORS EMERITI
 
ESTABLISHMENT OF THE HARRISON FOUNDATION RESEARCH PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE HARRISON FOUNDATION PROFESSORSHIP IN NEUROSCIENCE
 
ESTABLISHMENT OF THE JOHN M. NOKES PROFESSORSHIP IN OBSTETRICS AND GYNECOLOGY
 
APPROVAL OF THE FIRM OF CHANCE MANAGEMENT ADVISORS FOR THE PERFORMANCE OF A PARKING AND TRANSPORTATION STUDY FOR THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF THE FIRM OF PARKIN ARCHITECTS FOR THE PERFORMANCE OF A MASTER PLAN STUDY FOR THE INTRAMURAL SPORTS FACILITIES AT THE UNIVERSITY OF VIRGINIA
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
GIFTS, GRANTS AND CONTRACTS
 
AMENDMENT TO THE MANUAL WITH RESPECT TO THE TIME OF APPOINTMENT OF THE STUDENT ON THE BOARD
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APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
 
UNIVERSITY OF VIRGINIA JOHN LEE PRATT FUNDS AS OF JUNE 30, 1988
 
ESTABLISHMENT OF POLICY ON FACULTY AND GRADUATE TEACHING ASSISTANT WORKLOADS
 
ESTABLISHMENT OF POLICY ON COMPENSATION FOR SUMMER EMPLOYMENT
 
CONGRATULATORY RESOLUTION TO CLINCH VALLEY COLLEGE
 
APPROVAL OF THE PRELIMINARY 1990-1992 CAPITAL BUDGET PROGRAM
 
APPROVAL OF REVISION OF THE HOSPITAL CLINICAL STAFF BY-LAWS
 
APPROVAL OF REGULATIONS GOVERNING THE PROCUREMENT OF VAULTS IN THE COLUMBARIUM AT THE UNIVERSITY OF VIRGINIA CEMETERY
 
REPORT ON CONSTRUCTION
 
APPROVAL OF STATE BUDGET AMENDMENT REQUESTS FOR 1988-1989 and 1989-1990
 
TRANSFER OF BAYLY MUSEUM SHOP ASSETS TO THE ALUMNI ASSOCIATION
 
APPROVAL OF TITLE OF AND IN THE HEALTH SCIENCES CENTER
 
REPORT BY THE RECTOR ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON JULY 14, 1988
 
RESOLUTION AUTHORIZING THE INCURRENCE OF A WORKING CAPITAL LOAN IN THE AMOUNT OF $7,500,000 FROM THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION FOR THE BENEFIT OF UNIVERSITY OF VIRGINIA HOSPITALS AND, IN EVIDENCE THEREOF, THE ISSUANCE OF A $7,500,000 PROMISSORY NOTE OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF PROPERTY CONVEYANCE
 
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO AMEND UNIVERSITY TIAA-CREF BENEFIT CONTRIBUTION RATES TO COMPLY WITH SECTION 89 OF THE INTERNAL REVENUE CODE
 
APPROVAL OF THE NAMING OF KLOCKNER STADIUM
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF NEW EMINENT SCHOLAR ENDOWMENT FUNDING LEVELS
 
CLINCH VALLEY COLLEGE
 
RE-ELECTION
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ATTACHMENT A UNIVERSITY OF VIRGINIA Gifts Received July 1, 1987-June 30, 1988 (Cash only)
 
UNIVERSITY OF VIRGINIA

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APPROVAL OF NEW EMINENT SCHOLAR ENDOWMENT FUNDING LEVELS

  • The following resolution was adopted:
    RESOLVED that the following eminent scholar endowment funding levels be and they are hereby approved effective October 7, 1988:

  • 1. CHAIRED PROFESSORSHIP (Conventional Chair):

  • - Minimum level to establish is $400,000.
  • - Qualifies under Eminent Scholars Program for matching funds.
  • - Available only to faculty who have attained the rank of Full or Associate Professor for five years and are Eminent Scholars.
  • - Effective July 1, 1989

  • 2. RESEARCH PROFESSORSHIP:

  • - Minimum level to establish is $200,000.
  • - Qualifies under Eminent Scholars Program for matching funds.
  • - Only available to support research, and may be used to supplement salary while engaged in summer activities. Available only to faculty holding rank of Full or Associate Professor.
  • - May be used on a rotational basis for appointments from one to four years.
  • - Effective immediately.
    • 3545

  • 3. EMINENT SCHOLARS ENDOWMENT:

  • - Minimum endowment level to establish is $1 million.
  • - $500,000 for a non-Eminent Scholar endowment to contribute toward base salary or non-salary support (No State match).
  • - $500,000 Eminent Scholars endowment as salary supplement with matching funds from the State.
  • Another option with a $1 million or more gift is the establishment of a non-Eminent Scholars Chair which does not use a State FTE.
  • - Effective immediately.

  • 4. YOUNG FACULTY AWARD:

  • - Minimum level to establish is $100,000.
  • - Does not qualify for Eminent Scholars matching funds.
  • - May be available to all non-Chairholders on faculty, to support summer research, or to support base salary. Primarily for promising young faculty engaged in teaching or research.
  • - May be used on a rotational basis.
  • - Effective immediately.

Donors to each of these categories will be encouraged to complete their pledges in three years or less.

The current $200,000 minimum Eminent Scholar level will remain in effect for the Schools of Architecture, Education, and Nursing until four chairs have been established in each School.

(See Attachment A for further information)

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