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Board of Visitors minutes
May 29, 1987

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 29, 1987
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF JERRY V. GLOVER AS NON-VOTING STUDENT MEMBER
 
RESIGNATION OF FRED G. POLLARD AS RECTOR
 
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
 
CORRECTION IN THE CHANGE OF TITLE OF MR. TERRY T. TURNER
 
CORRECTION IN THE CHANGE OF TITLE OF MR. JOHN G. PAPOVICH
 
RETIREMENT
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
CORRECTION IN THE APPOINTMENT OF MR. MICHAEL MENAKER
 
CORRECTION IN THE RETIREMENT OF DR. JOHN F. DAMMANN
 
CANCELLATION OF THE RETIREMENT OF MR. BERNARD W. BUSSE
 
CANCELLATION OF THE ELECTION OF MR. BERNARD W. BUSSE as PROFESSOR EMERITUS
 
DEATH OF DR. NATHANIEL M. EWELL, JR.
 
RE-ELECTION OF MR. RAY C. HUNT, JR., AS VICE PRESIDENT FOR BUSINESS AND FINANCE
 
RE-ELECTION OF MR. RAYMOND M. HAAS AS VICE PRESIDENT FOR ADMINISTRATION
 
RE-ELECTION OF MR. JERRY D. CARDWELL AS ACTING CHANCELLOR, CLINCH VALLEY COLLEGE
 
APPROVAL OF THE 1987-1988 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION
 
APPROVAL OF THE 1987-1988 BUDGET FOR THE UNIVERSITY DIVISION
 
APPROVAL OF THE 1987-1988 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF HOSPITAL ROOM RATES
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
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APPROVAL OF 1986-1987 and 1987-1988 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE
 
APPROVAL OF CONTINUATION OF THE PROXY ADVISORY COMMITTEE
 
RESOLUTION APPROVING INCREASE IN INTEREST ON UNIVERSITY FACULTY HOME MORTGAGE LOANS
 
CHANGES IN THE MEMBERSHIP OF THE MILLER CENTER COUNCIL
 
APPROVAL OF ARCHITECTS OR ENGINEERS FOR TEN PROJECTS
 
APPROVAL OF EQUIPMENT PURCHASES FOR THE REPLACEMENT HOSPITAL
 
APPROVAL OF EXERCISE OF OPTION AND PURCHASE OF PROPERTY FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF EXERCISE OF OPTION AND PURCHASE OF PROPERTY FOR CLINCH VALLEY COLLEGE
 
RESOLUTION PERTAINING TO AMENDED IMMUNIZATION REQUIREMENT
 
REDESIGNATION OF THE FUNDS SUPPORTING THE PAUL GOODLOE MCINTIRE PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE FOR GENERAL SUPPORT OF THE MCINTIRE SCHOOL OF COMMERCE
 
RESCINDING THE MARCH 26, 1976 LEAVE POLICY FOR LIBRARY FACULTY
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APPROVAL OF LEAVE POLICY FOR GENERAL FACULTY
 
APPROVAL OF MODIFIED LIABILITY INSURANCE COVERAGE FOR THE PROFESSIONAL DESIGN SERVICES BEING PROVIDED BY METCALF, DAVIS, BRODY, RUSSO AND SONDER ON THE REPLACEMENT HOSPITAL AND RELATED FACILITIES PROJECT
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF COMPENSATION PLAN
 
RESOLUTION CONCERNING AMENDMENT TO STANDARDS OF CONDUCT
 
NAMING THE CHILDREN'S MEDICAL CENTER
 
COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE
 
CHANGES IN THE UNIVERSITY RETIREMENT POLICY
 
APPROVAL OF UNIVERSITY HOSPITALS CONTRACT WITH U.S. JET CORPORATION
 
APPROVAL OF UNIVERSITY HOSPITALS CONTRACT WITH ARA SERVICES
 
REPORT ON CONSTRUCTION
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE SALES OF THE SEARS STORE AND PARKADE IN CHATTANOOGA
 
AMENDMENT OF REAL ESTATE PURCHASE AGREEMENT
 
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
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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.
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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

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May 29, 1987		next section

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

  • Mr. Carl Smith, Chairman of the Finance Committee of the Board of Visitors, made the following statement:
  • I hand you a copy of the Board of Visitors' response to the Proxy Advisory Committee report of March 17, 1987 and the resolution of the Student Council and wish to inform you that this response has been approved unanimously by the Board.
  • We have made a thorough evaluation of the Report of the Proxy Advisory Committee and Council's resolution. While abhorring the system of racial injustice in South Africa, we must consider all aspects of the problem. This includes protecting the financial well being of the University and its endowment.
  • One point of emphasis is that we strongly endorse the Proxy Committee's March 17th position to "support education of non-white South Africans."
  • We are reaffirming the policy of selective divestment. The Board is convinced we have made an objective evaluation of a complex situation and by this action, are steering the proper course for the University.
  • The question of divestment will not be considered further by the Board unless there has been a material change in conditions surrounding this issue.
  • Carl W. Smith, Chairman, Finance Committee
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