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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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1141

UNIVERSITY OF VIRGINIA
LAMBETH FIELD HOUSING

Estimated Net Revenue Available for Debt Service
For $5,200,000 General Obligation Bonds

             
ESTIMATED REVENUES: 
Regular Session - (838 x $700)  $586,600 
Summer Session - (300 x $135)  40,500 
Conferences and Institutes  86,000 
Total Estimated Revenue  $713,100 
ESTIMATED OPERATING EXPENSES: 
Maintenance  $ 27,000 
Contractual Services (including heat, light and power)  135,000 
Allocated portion of administrative costs  42,700 
Supplies  6,000 
Equipment replacement  2,300 
Total Estimated Operating Expenses  $213,000 
ESTIMATED NET REVENUE  $500,100 

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