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Board of Visitors minutes
March 31, 1989
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 31, 1989
MOTIONS FOR EXECUTIVE SESSION
RESOLUTION DESIGNATING THE MARCH 1989 MEETING OF THE BOARD OF VISITORS AS THE ANNUAL MEETING
APPOINTMENT OF STANDING COMMITTEES
ELECTION OF THE EXECUTIVE COMMITTEE
ELECTION OF WENDELIN L. "WENDY" WHITE AS NON-VOTING STUDENT MEMBER
SCHEDULE OF MEETING DATES FOR 1990
APPROVAL OF AMENDMENTS TO THE MANUAL
CHANGE IN THE TITLE AND THE EFFECTIVE DATE OF THE ELECTION OF MR. JAMES J. MINGLE AS LEGAL ADVISER OF THE UNIVERSITY OF VIRGINIA
ELECTIONS
ELECTION OF PART-TIME FACULTY
ELECTION OF NON-SALARIED FACULTY
ELECTION OF CLINICAL FACULTY
CORRECTION IN THE SALARY OF THE ELECTION OF MR. CHRISTIAN LINDTNER
ACTIONS RELATING TO CHAIRHOLDERS
RE-ELECTIONS
DELETION OF THE RE-ELECTION OF MR. CARL O. TRINDLE
PROMOTIONS
LEAVES OF ABSENCE
CHANGES OF TITLE
RETIREMENTS
RESIGNATIONS
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF PROFESSORS EMERITI
DEATH OF MS. NANCY E. HILT
CLINCH VALLEY COLLEGE
ESTABLISHMENT OF THE HARRY SHURE VISITING PROFESSORSHIP IN ARCHITECTURE
ESTABLISHMENT OF THE NANCY AND NEAL WADE PROFESSORSHIP IN ENGINEERING AND APPLIED SCIENCE
ESTABLISHMENT OF THE BARRON F. BLACK RESEARCH PROFESSORSHIP IN LAW
RESCINDING ACTION OF AUGUST 1, 1973 WITH RESPECT TO THE ESTABLISHMENT OF THE DISTINGUISHED PUBLIC SERVICE PROFESSORSHIP OF GOVERNMENT
ESTABLISHMENT OF THE WALKER COWEN MEMORIAL PRIZE
APPROVAL OF THE REVISION OF THE RESOLUTION REGARDING HEALTH INSURANCE FOR STUDENTS
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
REPORT ON CONSTRUCTION
APPROVAL OF INCREASE IN INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS
APPROVAL OF THE FIRM OF THOMPSON & LITTON, INCORPORATED, FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR RENOVATION OF THE ZEHMER BUILDING AT CLINCH VALLEY COLLEGE
APPROVAL OF THE FIRM OF DEWBERRY & DAVIS FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR NEW CONSTRUCTION OF A CLASSROOM BUILDING AND OUTSIDE UTILITIES AT CLINCH VALLEY COLLEGE
APPROVAL OF THE FIRM OF DEWBERRY & DAVIS FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR RENOVATION OF THE MARTHA RANDOLPH HALL AT CLINCH VALLEY COLLEGE
APPROVAL OF THE FIRM OF MICHAEL DENNIS, JEFFREY CLARK AND ASSOCIATES FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE FINE ARTS FACILITIES, SCHOOL OF ARCHITECTURE ADDITION AND OUTSIDE UTILITIES/MCINTIRE DEPARTMENT OF ART FACILITIES AND OUTSIDE UTILITIES
APPROVAL OF THE FIRM OF VMDO IN ASSOCIATION WITH WILLIAMS, TSEIN AND ASSOCIATES FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE STUDENT DINING FACILITY AND ARCHITECTURAL DESIGN OF STUDENT HOUSING FOR 500
ANNOUNCEMENT OF ARCHITECTURAL SELECTIONS FOR THE RENOVATION OF RESEARCH SPACES
SETTLEMENT OF CLAIMS FOR SERVICES RENDERED BY THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
INCREASE IN APPLICATION FEES FOR THE ACADEMIC DIVISION
INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
ALLOCATION OF REQUIRED FEES
CONTRACT RATES FOR DINING SERVICES, 1989-1990
INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1989-1990
INCREASE IN RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE, 1989-1990
INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY
INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE AND ASSISTANT VICE PRESIDENT FOR FINANCE TO SIGN CONTRACTS WITH THE VIRGINIA COLLEGE BUILDING AUTHORITY FOR LEASED EQUIPMENT NOT EXCEEDING $3.8 MILLION
AUTHORITY TO APPROVE CONTRACT FOR AIR TRANSPORT SERVICES
APPROVAL OF SUMMARY OF AUDIT REPORTS
AUTHORIZATION TO CONTINUE CONTINGENCY ENROLLMENT PLANNING
GIFTS, GRANTS AND CONTRACTS
AUTHORIZATION FOR THE FINANCE COMMITTEE TO SELECT A VICE PRESIDENT FOR BUSINESS AND FINANCE
APPROVAL OF REVISED RETIREMENT CONTRIBUTION FORMULA
Attachment A RETIREMENT PLAN DESIGN
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Board of Visitors minutes
March 31, 1989
PROPOSED FORMULA:
12-1/2% of salary up to $100,000
Board of Visitors minutes
March 31, 1989
