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Board of Visitors minutes
October 9, 1992
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 9, 1992
INTRODUCTION OF MR. DANIEL A. HOFFLER
RESOLUTION OF APPRECIATION TO MR. WALLER H. HORSLEY
APPOINTMENT OF SPECIAL COMMITTEE OF THE BOARD OF VISITORS ON CLINCH VALLEY COLLEGE
APPOINTMENT OF STANDING COMMITTEES
MOTIONS FOR EXECUTIVE SESSION
STATEMENT BY MR. DANIEL A. HOFFLER
INTRODUCTION OF MS. POLLEY MCCLURE AS ASSOCIATE VICE PRESIDENT AND CHIEF INFORMATION OFFICER OF THE UNIVERSITY
ELECTIONS
ELECTION OF PART-TIME FACULTY
ELECTION OF NON-SALARIED FACULTY
ELECTION OF CLINICAL FACULTY
ACTIONS RELATING TO CHAIRHOLDERS
RE-ELECTIONS
PROMOTIONS
LEAVES OF ABSENCE
CHANGES OF TITLE
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF PROFESSOR EMERITUS
ELECTION OF ASSOCIATE PROFESSOR EMERITUS
DEATH
TERMINATION
CHANGE IN RESIGNATION OF MS. GRACE E. FIELDER
CHANGE IN ELECTION OF DR. JULIA C. IEZZONI
CHANGE IN RETIREMENT OF MR. SHAO-CHUAN LENG
CHANGE IN LEAVE OF ABSENCE OF MR. FRED MAUS
CHANGE IN RESIGNATION OF MS. SUSAN D. MOSS
CORRECTION IN RE-ELECTION OF MR. NAGARAJ NANDHAKUMAR
CHANGE IN PROMOTION OF MR. STEPHEN F. RAILTON
CHANGE IN THE ADMINISTRATIVE APPOINTMENT OF MR. ROUHOLLAH K. RAMAZANI
CHANGE IN THE RE-ELECTION OF MS. ANN L. SOUTHWELL
CORRECTION OF THE CHANGE OF TITLE OF MR. G. EDWARD WHITE
CLINCH VALLEY COLLEGE
RE-ELECTIONS
PROMOTIONS
LEAVES OF ABSENCE
RESIGNATIONS
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF MR. L. JAY LEMONS AS INTERIM CHANCELLOR OF CLINCH VALLEY COLLEGE
ESTABLISHMENT OF THE JAY Y. GILLENWATER PROFESSORSHIP IN UROLOGY
ESTABLISHMENT OF THE NORMAN J. KNORR PROFESSORSHIP IN THE SCHOOL OF MEDICINE
ESTABLISHMENT OF THE JOHN T. AND LOUISE NERANCY PROFESSORSHIP IN NEUROSCIENCES
ESTABLISHMENT OF THE THOMAS F. BERGIN TEACHING PROFESSORSHIP IN LAW
RE-ELECTION OF MR. DANIEL K. FRIERSON TO THE WHITE BURKETT MILLER CENTER COUNCIL
RE-ELECTION OF MR. HOWARD W. MCCALL TO THE WHITE BURKETT MILLER CENTER COUNCIL
RE-ELECTION OF MR. CLAYTON WILHITE TO THE WHITE BURKETT MILLER CENTER COUNCIL
ESTABLISHMENT OF A NEW DEPARTMENT IN THE SCHOOL OF MEDICINE: THE DEPARTMENT OF HEALTH EVALUATION SCIENCES
ESTABLISHMENT OF NEW FACULTY RANKS FOR LIBRARIANS
ESTABLISHMENT OF THE B.SC. DEGREE PROGRAM IN NURSING IN THE DEPARTMENT OF NURSING AT CLINCH VALLEY COLLEGE
APPROVAL FOR THE UNIVERSITY OF VIRGINIA TO APPLY FEDERAL REGULATIONS TO ALL RESEARCH INVOLVING HUMAN SUBJECTS
APPROVAL OF THE PLAN FOR THE YEAR 2000
WRITE-OFF OF BAD DEBTS AND FREE SERVICE FOR THE MEDICAL CENTER
APPROVAL OF ALLOCATION OF FUNDS FOR DEBT SERVICE, CAPITAL OUTLAY AND OTHER PURPOSES
APPROVAL OF THE 1992-1993 MEDICAL CENTER CAPITAL BUDGET
APPROVAL OF AMENDMENT TO CURRENT FUNDS GUIDELINES
APPROVAL OF ACQUISITION OF ENVIRONMENTAL SERVICES
APPROVAL OF THE FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
University of Virginia John Lee Pratt Funds For Year Ended June 30, 1992
APPROVAL OF ACQUISITION OF DINING AND NUTRITION SERVICES
APPROVAL OF EASEMENT FOR CENTRAL TELEPHONE COMPANY TO CROSS UNIVERSITY OF VIRGINIA PROPERTY
APPROVAL OF REVISED CONSERVATION EASEMENT AT FAN MOUNTAIN OBSERVATORY
APPROVAL OF THE CAPITAL CAMPAIGN PLAN
RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
APPROVAL OF THE POLICY ON UNIVERSITY-RELATED FOUNDATIONS
APPROVAL OF CONSTRUCTION OF DARDEN BUILDING PROJECT
APPROVAL OF CONSTRUCTION OF NEWCOMB HALL EXPANSION
RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $65,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA REFUNDING BONDS AND DELEGATING TO THE FINANCE COMMITTEE OF THE BOARD OF VISITORS THE POWER TO TAKE CERTAIN ACTIONS WITH RESPECT THERETO
AUTHORIZATION TO EFFECT CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION
APPROVAL OF SUMMARY OF AUDIT REPORTS
GIFTS, GRANTS AND CONTRACTS
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
INVESTMENT GUIDELINES FOR THE CURRENT FUNDS PORTFOLIO
Attachment = Policy on University-Related Foundations
POLICY ON UNIVERSITY-RELATED FOUNDATIONS
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Board of Visitors minutes
October 9, 1992
APPROVAL OF THE CAPITAL CAMPAIGN PLAN
The following resolution was adopted:
RESOLVED that the Capital Campaign Plan be and it is hereby approved.
Board of Visitors minutes
October 9, 1992