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March 18, 1988

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 18, 1988
 
MOTIONS FOR EXECUTIVE SESSION
 
INTRODUCTION OF NEW BOARD MEMBERS
 
EXPRESSION OF APPRECIATION TO RETIRING BOARD MEMBERS
 
APPOINTMENT OF STANDING COMMITTEES:
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CORRECTION IN THE ELECTION OF MR. ROBERT E. BURNETT
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
CORRECTION IN THE RE-ELECTION OF MR. STEVEN L. KLEIN
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
DEATH OF MR. ROBERT M. HUBBARD
 
ELECTION OF CHARLES L. BROWN AND MRS. GEORGE M. COCHRAN TO THE EXECUTIVE COMMITTEE
 
SCHEDULE OF MEETING DATES FOR 1989
 
ESTABLISHMENT OF THE MILTON T. EDGERTON PROFESSORSHIP IN PLASTIC AND MAXILLOFACIAL SURGERY
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
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INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION
 
INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
ALLOCATION OF REQUIRED FEES
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INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1988-1989
 
INCREASE IN RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE, 1988-1989
 
INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
 
INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY
 
INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
INCREASE IN CONTRACT RATES FOR DINING SERVICES, 1988-1989
 
APPROVAL OF DECREASE IN INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
ACCEPTANCE OF MODIFIED POLICIES ON THE USE OF THE CENTRAL GROUNDS
 
COMBINING "MAIN" HOSPITAL AND BLUE RIDGE HOSPITAL FOR MEDICARE REIMBURSEMENT PURPOSES
 
AMENDMENT OF THE REPLACEMENT HOSPITAL CONSTRUCTION MANAGEMENT CONTRACT
 
AMENDMENT OF THE REPLACEMENT HOSPITAL PROJECT MANAGEMENT CONTRACT
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON CONSTRUCTION
 
REPORT ON LEGISLATIVE MATTERS
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RESOLUTION AUTHORIZING THE ISSUANCE OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA HOSPITAL REVENUE REFUNDING BONDS (SERIES E) IN AN AMOUNT NOT TO EXCEED $105,000,000 AND EMPOWERING THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS AND THE OFFICERS OF THE UNIVERSITY TO TAKE CERTAIN ACTIONS IN CONNECTION THEREWITH
 
CLINCH VALLEY COLLEGE
 
RESIGNATION
 
ATTACHMENT A UNIVERSITY POLICY ON USE OF THE LAWN
 
ATTACHMENT B = Amendment or the Replacement Hospital Construction Management Contract DRAFT ADDENDUM
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ATTACHMENT C = Amendment of t:. Replacement Hospital Project Management Contract AMENDMENT NO. 2 TO UNIVERSITY OF VIRGINIA MATERIEL MANAGEMENT PURCHASE ORDER NO. A507090 OF SEPTEMBER 12, 1984 WITH BECHTEL INTERNATIONAL CORPORATION, GAITHERSBURG, MD.
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1. SCOPE OF EXTENDED PROJECT MANAGEMENT CONSULTING SERVICES
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2. TERMS OF COMPENSATION
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3. PROJECTED COSTS OF EXTENDED PROJECT MANAGEMENT CONSULTING SERVICES

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C. Budget for Additional Project Management
Consulting Services

It is agreed that the additional services provided by Bechtel shall be limited to the amounts budgeted, as summarized below, unless these amounts are increased by prior written agreement by the University.

    
On-site services  $620,000 
Off-site services  $250,000 
Total  $870,000 
Optional GMP check estimate - $28,000 


Witness the following signatures as of this ____ day of ____, 1988.

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA

by
Authorized Officer

BECHTEL INTERNATIONAL CORPORATION


by
Authorized Officer
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