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January 25, 1985

 
THE RECTOR AND VISITORS of THE UNIVERSITY of VIRGINIA January 25, 1985
 
MOTIONS FOR EXECUTIVE SESSIONS
 
STATEMENT BY THE RECTOR
 
NOMINATION OF ROBERT MARCHANT O'NEIL AS PRESIDENT
 
ELECTION OF ROBERT MARCHANT O'NEIL AS PRESIDENT OF THE UNIVERSITY AND AS GEORGE M. KAUFMAN PROFESSOR OF LAW
 
PRESENTATION OF THE PRESIDENT-ELECT TO THE BOARD
 
RESOLUTION OF THANKS TO THE RECTOR AND THE SPECIAL COMMITTEE ON THE NOMINATION OF A PRESIDENT
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CORRECTION IN THE ELECTION OF MR. ERHARD SEILER
 
CANCELLATION OF THE ELECTION OF LIEUTENANT NICHOLAS D. BARONE
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
CANCELLATION OF THE RE-ELECTION OF MR. FARIBORZ K. GHADER
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CORRECTION IN THE LEAVE-OF ABSENCE OF MR. FREDERICK S. MORTON
 
CHANGES OF TITLE
 
SPECIAL SALARY ACTIONS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF MISS JEAN L. RAYBURN
 
APPOINTMENT OF A SPECIAL COMMITTEE ON THE RETIREMENT OF THE PRESIDENT
 
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN INTERNAL MEDICINE IN THE AREA OF GASTROENTEROLOGY
 
ESTABLISHMENT OF THE W. TAYLOE MURPHY PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
ESTABLISHMENT OF THE GEORGE M. KAUFMAN PRESIDENTIAL PROFESSORSHIP
 
MODIFICATION OF THE RESOLUTION ESTABLISHING THE ARNOLD H. LEON PROFESSORSHIP IN LAW
 
APPROVAL OF OMB CIRCULAR A-110 AUDIT REPORT
 
APPROVAL OF THE 1985 INTERNAL AUDIT SCHEDULE
 
APPROVAL OF THE UNIVERSITY AND HOSPITAL FINANCIAL REPORTS
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
REPORT ON CONSTRUCTION
 
REPORT ON LEGISLATIVE MATTERS
 
CHANGE IN THE OCTOBER 1985 MEETING DATES
 
RESOLUTION OF THANKS AND DISCHARGE OF THE CAMPAIGN STEERING COMMITTEE
 
NAMING OF THE ADMINISTRATION BUILDING AT CLINCH VALLEY COLLEGE JOSEPH C. SMIDDY HALL
 
APPROVAL OF CAPITAL OUTLAY PROGRAM, 1986-1988
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
INCREASE IN SUMMER SESSION TUITION AND FEES FOR 1985
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RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1995
 
SUMMER CONFERENCE RATES
 
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GRADUATE SUITES
 
GUEST FACILITIES
 
INCREASE IN STUDENT HOUSING RATES FOR 1985-1986
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF AN IBM CONTRACT FOR THE HOSPITAL INFORMATION SYSTEM
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE HOSPITAL BOND ISSUE
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING lb/> REAL ESTATE RES0LUTIONS
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ELECTION OF W. EDMUND MOOMAW A5 CHANCELLOR OF CLINCH VALLEY COLLEGE
 
STATEMENT OF THE BOARD OF VISITORS REGARDING THE HONOR SYSTEM
 
AUTHORIZATION FOR APPROVAL OF CONTRACT FOR PROJECT MANAGEMENT CONSULTING SERVICES (REPLACEMENT HOSPITAL)
 
MODIFICATION OF PROCEDURE FOR ASSIGNMENT OF PAVILIONS
 
ANNOUNCEMENT OF THE ESTABLISHMENT OF THE DEPARTMENT OF NEUROSCIENCE IN THE SCHOOL OF MEDICINE
 
APPROVAL OF THE FIRM OF JOHNSON, CRAVEN_ AND GIBSON, ARCHITECTS OF CHARLOTTESVILLE IN ASSOCIATION WITH BOHLIN POWELL LARKEN CYWINSKI, ARCHITECTS OF WILKES-BARRE PENNSYLVANIA, FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE ADDITION TO THE JUDGE ADVOCATE GENERAL'S SCHOOL
 
APPROVAL OF THE FIRM OF WILEY & WILSON IN ASSOCIATION WITH METCALF AND ASSOCIATES FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE STUDENT HEALTH FACILITIES PROJECT
 
ALLOCATION OF FUNDS FOR THE RENOVATION OF PAVILION VIII AND FOR THE GILMER HALL ADDITION
 
GIFTS, GRANTS AND CONTRACTS
 
FINAL REPORT OF THE CAMPAIGN FOR THE UNIVERSITY
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CLINCH VALLEY COLLEGE MATTERS
 
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ATTACHMENT 1 January 18, 1985 PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 University Division (Agency 207)
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PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 University Division (Agency 247) Page 2
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PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 University Division (Agency 247) Page 3
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PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 Page 4
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PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 Page 5

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ATTACHMENT 1
January 18, 1985
PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992
University Division (Agency 207)

1986-1988 Program

                             
Priority  Project Title  Fund Source  Amount 
1  Correction of Deferred
Maintenance (Maintenance
Reserve), Phase I  		 General Funds  $ 5,500,000 
2  Engineering School
Modernization 		 General Funds  7,454,000 
3  Utilities Improvements,
Phase I 		 General Funds  950,000 
4  Halsey Hall Renovation,
Phase II 		 General Funds  608,000 
5  Electric Power Upgrade
for McLeod Hall 		 General Funds  500,000 
6  Old Cabell Hall Renovation  General Funds  4,000,000 
7  Correction of Fire Code
Safety Deficiencies, Phase I 		 General Funds  450,000 
8  Construction of Roads,
Walkways, Lighting, &
Security Improvements,
Phase I 		 General Funds  325,000 
9  Computer-Based Instruction
Unit for Nursing School 		 General Funds  100,000 
10   Addition to MR-4 (3 floors)  University Funds  2,000,000  
Ind.Cost Recov./Gov.  2,000,000  
Ind. Cost Recov./Other  1,500,000 
$ 5,500,000 
11  Special Collections Library
(planning only) 		 Private Gifts  415,000 



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