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Board of Visitors minutes
May 28, 1976

 
OFFICIAL MINUTES (TENTATIVE) Subject to approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 28, 1976
 
WELCOMING OF NEW BOARD MEMBER
 
DEATH OF WILLIAM MCLEMORE BIRDSONG
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTIONS
 
ELECTION OF MRS. MARY D. AINSWORTH AS COMMONWEALTH PROFESSOR OF PSYCHOLOGY
 
ELECTION OF DR. JAY Y. GILLENWATER AS JOHN E. COLE PROFESSOR IN UROLOGY
 
ELECTION OF MR. STANLEY D. HENDERSON AS F. D. G. RIBBLE PROFESSOR OF LAW
 
ELECTION OF MR. A. E. DICK HOWARD AS WHITE BURKETT MILLER PROFESSOR OF LAW AND PUBLIC AFFAIRS
 
ELECTION OF MR. JOHN N. MOORE AS WALTER L. BROWN PROFESSOR OF LAW
 
ELECTION OF MR. DEREK A. NEWTON AS ELIS AND SIGNE OLSSON PROFESSOR OF BUSINESS ADMINISTRATION
 
ELECTION OF MR. MARSHALL S. SHAPO AS JOSEPH M. HARTFIELD PROFESSOR OF LAW
 
ELECTION OF MR. WILLIAM W. SIHLER TO THE MORRIS PLAN CHAIR OF CONSUMER CREDIT, GIVEN BY ARTHUR J. MORRIS
 
ELECTION OF MR. JOHN F. SIMONS TO THE MORRIS PLAN CHAIR OF CONSUMER BANKING, GIVEN BY ARTHUR J. MORRIS
 
ELECTION OF MRS. JOANNE SIMPSON AS WILLIAM W. CORCORAN PROFESSOR OF ENVIRONMENTAL SCIENCES
 
ELECTION OF MR. ROBERT F. VANDELL AS CHARLES C. ABBOTT PROFESSOR OF BUSINESS ADMINISTRATION
 
ELECTION OF MR. MASON WILLRICH AS JOHN C. STENNIS PROFESSOR OF LAW
 
RE-ELECTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
ANNOUNCEMENT OF CHANGE OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
CHANGE IN EFFECTIVE DATE OF APPOINTMENT OF MR. P. KEITH F. MOXEY
 
RE-APPOINTMENTS
 
DEATH OF MR. ROBERT E. LUTZ
 
ESTABLISHMENT OF THE DONALD C. BARNES PROFESSORSHIP OF CARDIOLOGY IN INTERNAL MEDICINE
 
ESTABLISHMENT OF THE MARY AND DANIEL LOUGHRAN PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE LILLIAN T. PRATT PROFESSORSHIP IN ORTHOPEDICS
 
ESTABLISHMENT OF THE F. D. G. RIBBLE PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE JOHN E. COLE PROFESSORSHIP IN UROLOGY
 
DATE OF OCTOBER 1976 MEETING DATES
 
MEETING DATES FOR 1977
 
INCREASE IN HOSPITAL ROOM RATES
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
APPROVAL OF THE 1976-1977 UNIVERSITY BUDGET
 
APPROVAL OF THE 1976-1977 UNIVERSITY HOSPITAL BUDGET
 
APPROVAL OF THE 1976-1977 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION, AND THE PUBLIC SERVICE BUREAUS
 
REPORT ON CONSTRUCTION
 
AUTHORIZATION FOR THE CHAIRMAN OF THE UNIVERSITY RESEARCH COUNCIL AND THE ACTING ASSOCIATE PROVOST FOR RESEARCH TO SIGN CONTRACTS FOR RESEARCH AND TRAINING
 
APPROVAL BY THE EXECUTIVE COMMITTEE OF THE FIRM OF JOHNSON, CRAVEN, AND GIBSON TO DESIGN AN ADDITION TO MADISON HALL
 
CORRECTION TO THE MINUTES OF THE BOARD OF VISITORS, DATED MARCH 26, 1976, REGARDING RENTAL CHARGE FOR FACULTY APARTMENT #27
 
APPROVAL OF TRUSTEE UNDER THE WILL OF EDWARD J. FOLKES
 
RESOLUTION APPROVING RECOMMENDATIONS OF THE SPECIAL COMMITTEE TO IMPROVE COMMUNICATIONS BETWEEN THE BOARD AND THE STUDENT BODY
 
RESOLUTION ON CLASSIFIED INFORMATION
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LEAVE POLICY FOR THE RESEARCH LABORATORY FOR ENGINEERING SCIENCES (RLES)
 
1. Annual Leave
 
2. Sick Leave
 
3. Leave as a Result of Injury on the Job
 
4. Leave Without Pay
 
5. Exchange of Leave Credit between State & Local Departments
 
ANNOUNCEMENT OF APPROVAL BY THE STATE COUNCIL OF HIGHER EDUCATION OF DEGREE PROGRAMS
 
GIFTS AND GRANTS
 
REPORT ON FOUNDER'S DAY SCHEDULE
 
APPROVAL OF ARCHITECTS FOR PEABODY HALL RENOVATION
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APPROVAL OF RESOLUTION AUTHORIZING BONDS FOR LAMBETH FIELD
 
RESOLUTION ON BONDS FOR LAMBETH FIELD HOUSING
 
UNIVERSITY OF VIRGINIA LAMBETH FIELD HOUSING
 
UNIVERSITY OF VIRGINIA LAMBETH FIELD HOUSING
 
RESOLUTION ON SEWER EASEMENT ACROSS BIRDWOOD PROPERTY FOR MOREY CREEK INTERCEPTOR
 
RESOLUTION GRANTING EASEMENT OF INGRESS AND EGRESS ACROSS A PORTION OF BLANDY EXPERIMENTAL FARM
 
RESOLUTION IN CONNECTION WITH POOLED INCOME FUND
 
CLINCH VALLEY COLLEGE MATTERS
 
PROMOTIONS
 
SCHOOL OF CONTINUING EDUCATION MATTERS
 
PROMOTION
 
RICHMOND REGIONAL OFFICE MATTERS
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Appendix 1 TRUST AGREEMENT FOR POOLED INCOME FUND
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WITNESSETH:
 
1. Name of Fund.
 
2. Gifts of Remainder Interest Required.
 
3. Retention of Life Income Interest Required.
 
4. Commingling of Property Required.
 
5. Prohibition Against Exempt Securities.
 
6. Control by Institution Required.
 
7. Prohibition Against Donor or Beneficiary Serving as Trustee.
 
8. Taxable Year - Income of Beneficiary to be Based on Rate of Return of Pool.
 
9. Termination of Life Income Interest.
 
10. Proration Not Required.
 
11. Unit Plan of Allocation of Income to Beneficiary.
 
12. Determination dates.
 
13. Prohibited Activities.
 
14. Definition of Income.
 
15. Trustees' Powers and Compensation.
 
16. Incorporation by Reference.
 
17. Purpose.
 
18. Governing Law.
 
19. Limited Power to Amend.
 
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INSTRUMENT OF TRANSFER FOR UNIVERSITY OF VIRGINIA POOLED INCOME FUND TRUST GIFT - ONE LIFE
 
WITNESSETH:
 
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INSTRUMENT OF TRANSFER FOR UNIVERSITY OF VIRGINIA POOLED INCOME FUND TRUST GIFT - TWO LIVES
 
WITNESSETH:
 
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1140

UNIVERSITY OF VIRGINIA
LAMBETH FIELD HOUSING

$5,200,000 General Obligation Bonds
Projected Debt Service

                      
FISCAL YEAR  Principal Balance  Principal Payment  Interest @ 5%  Total Principal & Interest  Net Revenue  Coverage % 
1976-77  $5,200,000  $ 165,000  $ 260,000  $ 425,000  $500,100  118 
1977-78  5,035,000  175,000  251,750  426,750  500,100  117 
1978-79  4,860,000  185,000  243,000  428,000  500,100  117 
1979-80  4,675,000  195,000  233,750  428,750  500,100  117 
1980-81  4,480,000  205,000  224,000  429,000  500,100  117 
1981-82  4,275,000  215,000  213,750  428,750  500,100  117 
1982-83  4,060,000  225,000  203,000  428,000  500,100  117 
1983-84  3,835,000  235,000  191,750  426,750  500,100  117 
1984-85  3,600,000  250,000  180,000  430,000  500,100  116 
1985-86  3,350,000  260,000  167,500  427,500  500,100  117 
1986-87  3,090,000  275,000  154,500  429,500  500,100  116 
1987-88  2,815,000  285,000  140,750  425,750  500,100  117 
1988-89  2,530,000  295,000  126,500  421,500  500,100  119 
1989-90  2,235,000  310,000  111,750  421,750  500,100  119 
1990-91  1,925,000  320,000  96,250  416,250  500,100  120 
1991-92  1,605,000  330,000  80,250  410,250  500,100  122 
1992-93  1,275,000  340,000  63,750  403,750  500,100  124 
1993-94  935,000  355,000  46,750  401,750  500,100  124 
1994-95  580,000  365,000  29,000  394,000  500,100  127 
1995-96  215,000  215,000  10,750  225,750  500,100  222 
$5,200,000  $3,028,750  $8,228,750 

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