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Board of Visitors minutes
February 6, 1993

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA February 6, 1993
 
MOTIONS FOR EXECUTIVE SESSION
 
STATEMENT BY THE PRESIDENT
 
STATEMENT OF APPRECIATION TO MR. DAVID A. HARRISON, III FOR AN UNPRECEDENTED GIFT TO THE UNIVERSITY OF VIRGINIA
 
STATEMENT BY THE RECTOR
 
Elections
 
Election of Part-Time Faculty
 
Election of Non-Salaried Faculty
 
Election of Clinical Faculty
 
Actions Relating to Chairholders
 
Re-elections
 
Promotions
 
Leaves of Absence
 
Changes of Title
 
Resignations
 
Retirements
 
Appointments
 
Re-appointments
 
Election of Professors Emeritus
 
TERMINATION
 
CHANGE IN RESIGNATION OF DR. DEBRA J. GROSSMAN
 
CHANGE IN RETIREMENT OF MR. JACK A. HOLT
 
CHANGE IN THE ELECTION OF MR. CARL W. STENBERG, III
 
CHANGE IN THE ELECTION OF MR. RUSSELL S. VALENTINO
 
CHANGE IN THE APPOINTMENT OF MR. MOSES K. WOODE
 
CLINCH VALLEY COLLEGE
 
Re-elections
 
Appointments
 
ESTABLISHMENT OF THE ELIZABETH D. AND RICHARD A. MERRILL PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE CADDELL & CONWELL PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE H. WILLIAM PORTERFIELD, M.D. & LINDA OBENAUF PORTERFIELD PROFESSORSHIP IN BIOMEDICAL ETHICS
 
ELECTION OF DR. DON E. DETMER AS VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES
 
RESOLUTION REGARDING FACULTY GRIEVANCE APPEAL
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF THE 1993 AUDIT SCHEDULE FOR THE REMAINDER OF FISCAL YEAR 1993
 
APPROVAL OF EASEMENT FOR THE VIRGINIA DEPARTMENT OF TRANSPORTATION ON FONTAINE AVENUE
 
APPROVAL OF THE ARCHITECT/ENGINEER SELECTION FOR THE AMBULATORY CARE AND RELATED FACILITIES PROJECT
 
APPROVAL OF THE ENGINEER SELECTION FOR THE NORTH GROUNDS ELECTRIC SUBSTATION PROJECT
 
APPROVAL OF THE ENGINEER SELECTION FOR THE JORDAN HALL CHILLED WATER SYSTEM
 
APPROVAL OF THE INDIVIDUAL BUILDING PRELIMINARY DESIGNS FOR THE CONSTRUCTION OF THE DARDEN BUILDING PROJECT
 
APPROVAL OF THE SITING FOR THE CONSTRUCTION OF THE ALDERMAN LIBRARY SOUTH ACCESSIBILITY IMPROVEMENT PROJECT
 
APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CONSTRUCTION OF THE ALDERMAN LIBRARY SOUTH ACCESSIBILITY IMPROVEMENT PROJECT
 
APPROVAL OF THE SCHEMATIC DESIGN FOR THE CONSTRUCTION OF THE ALDERMAN LIBRARY SOUTH ACCESSIBILITY IMPROVEMENT PROJECT
 
APPROVAL OF THE 1994-1996 CAPITAL BUDGET PROGRAM FOR FINAL DEVELOPMENT BY THE UNIVERSITY ADMINISTRATION AND SUBMITTAL TO THE STATE GOVERNMENT
 
WRITE-OFF OF BAD DEBTS AND FREE SERVICE FOR THE MEDICAL CENTER
 
APPROVAL OF INCREASE IN SUMMER SESSION, CONFERENCE, AND SPECIAL PURPOSE FACILITIES RATES FOR 1993-1994
 
APPROVAL OF STUDENT HOUSING RATES FOR 1993-1994 FOR THE ACADEMIC DIVISION
 
APPROVAL OF INCREASE IN STUDENT HOUSING RATES FOR 1993-1994 FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF MARKET ADJUSTMENTS FOR HEALTH CARE PROFESSIONALS
 
APPROVAL OF DELEGATION OF AUTHORITY TO APPROVE CERTAIN TRANSACTIONS TO THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
 
DECLARATION OF OFFICIAL INTENT TO ISSUE BONDS TO REIMBURSE EXPENDITURES FOR AMOUNTS NEEDED FOR PLANNING COSTS, ISSUANCE COSTS, RESERVE FUNDS AND OTHER FINANCING EXPENSES ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF THE GILMER FIELD RECREATION CENTER AND THE CHEMISTRY BUILDING ADDITION
 
APPROVAL OF TECHNICAL AMENDMENT TO PRIOR RESOLUTION ADOPTING THE POLICY ON UNIVERSITY-RELATED FOUNDATIONS
 
GIFTS, GRANTS AND CONTRACTS
 
APPROVAL OF THE SITING FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE EDUCATION AND DEVELOPMENT CENTER PROJECT
 
APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE EDUCATION AND DEVELOPMENT CENTER PROJECT
 
APPROVAL OF THE SITING FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE LIBRARY ADDITION PROJECT
 
APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE LIBRARY ADDITION PROJECT
 
APPROVAL OF EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ON FONTAINE AVENUE
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE LIBRARY ADDITION PROJECT
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE EDUCATION AND DEVELOPMENT CENTER PROJECT
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE ZEHMER BUILDING RENOVATION PROJECT
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APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS - CONTINUED
 
RESOLUTION REGARDING THE NEUROLOGICAL INSTITUTE OF THE UNIVERSITY OF VIRGINIA AND COMMISSIONING THE PRESIDENT TO DEVELOP A PLAN FOR THE INSTITUTE
 
RESOLUTION AUTHORIZING THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO ENTER INTO AN AGREEMENT WITH THE DARDEN SCHOOL FOUNDATION FOR THE CONSTRUCTION OF THE NEW DARDEN SCHOOL AND THE ADDITION TO SPONSORS HALL
 
DECLARATION OF OFFICIAL INTENT TO ISSUE BONDS TO REIMBURSE EXPENDITURES FOR AMOUNTS NEEDED FOR PLANNING COSTS, ISSUANCE COSTS, RESERVE FUNDS AND OTHER FINANCING EXPENSES ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF THE DARDEN SCHOOL REPLACEMENT FACILITY AND SPONSORS HALL ADDITION PROJECT
 
RESOLUTION APPROVING THE ESTABLISHMENT OF THE UNIVERSITY OF VIRGINIA FOUNDATION
 
(ATTACHMENT A) University of Virginia Medical Center Proposed Salary Ranges
 
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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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APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO
GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

  • The following resolution was adopted:
  • WHEREAS by prior resolution adopted on October 9, 1992, the Board of Visitors approved the Policy on University-Related Foundations;
  • RESOLVED that the following persons be and they are hereby approved as representatives of the Board of Visitors to the governing boards of the following University-related foundations:
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APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS - CONTINUED

              
Alumni Patents Foundation  Robert J. Mattauch 
Boar's Head Enterprises, Inc.  Robert G. Butcher, Jr. 
Curry School of Education Foundation  Elizabeth D. Morie 
Darden School Foundation  Wallace Stettinius 
Health Services Foundation  Leigh B. Middleditch, Jr. 
Historic Renovation Corporation  Tim R. Rose 
Law School Foundation  Mortimer M. Caplin 
McIntire School of Commerce Foundation  William R. Wilkerson 
Medical School Foundation  Charles W. Miller, M.D. 
Miller Center Foundation  Hovey S. Dabney 
University of Virginia Foundation  Hovey S. Dabney 
Virginia Auxiliary Services Foundation  William S. Battle 
Virginia Engineering Foundation  Patricia M. Kluge 
Virginia Student Aid Foundation  W. James Copeland, Jr. 

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February 6, 1993		next section