Board of Visitors minutes :: May 29, 1987 :: University of Virginia Library

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING VICE PRESIDENT RAY C. HUNT, JR., TO SIGN CONTRACT EXCEEDING THE PREVIOUSLY AUTHORIZED LIMIT

SUMMARY OF BOARD ACTION ON THE REPORT OF THE PROXY ADVISORY COMMITTEE DATED MARCH 17, 1987

STATEMENT OF THE BOARD ON THE REPORT OF THE PROXY ADVISORY COMMITTEE DATED MARCH 17, 1987

CLINCH VALLEY COLLEGE MATTERS

PROMOTIONS

CLINCH VALLEY COLLEGE MATTERS

APPOINTMENTS

ATTACHMENT = UNIVERSITY HOSPITALS CONTRACT WITH U.S. JET CORP. DESCRIPTION OF PROPOSED CONTRACT BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND U.S. JET CORPORATION WASHINGTON, D.C.

BACKGROUND AND SERVICE

BIDDERS

COST

APPROVAL

ATTACHMENT B = UNIVERSITY HOSPITAL CONTRACT WITH ARA SERVICES DESCRIPTION OF PROPOSED CONTRACT BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND ARA SERVICES

BACKGROUND

CONVERSION TO CONTRACT SERVICE

PRICE

APPROVAL

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REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE
AUTHORIZING VICE PRESIDENT RAY C. HUNT, JR., TO SIGN CONTRACT
EXCEEDING THE PREVIOUSLY AUTHORIZED LIMIT

The Rector reported that on April 30, 1987 the Executive Committee approved a resolution authorizing the leasing equipment having an aggregate value not exceeding $2,724,066, and it authorized the Vice President for Business and Finance and the Assistant Vice President for Finance to take such further action as may be necessary or desirable to effect such leases of equipment, and it authorized the officers named above to approve changes in the lease agreement, and it authorized these officers to determine interest rates which they determine to be in the best interest of the University.