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University of Virginia Library

Board of Visitors minutes
March 18, 1988

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 18, 1988

MOTIONS FOR EXECUTIVE SESSION

INTRODUCTION OF NEW BOARD MEMBERS

EXPRESSION OF APPRECIATION TO RETIRING BOARD MEMBERS

APPOINTMENT OF STANDING COMMITTEES:

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CORRECTION IN THE ELECTION OF MR. ROBERT E. BURNETT

ACTIONS RELATING TO CHAIRHOLDERS

CORRECTION IN THE RE-ELECTION OF MR. STEVEN L. KLEIN

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

DEATH OF MR. ROBERT M. HUBBARD

ELECTION OF CHARLES L. BROWN AND MRS. GEORGE M. COCHRAN TO THE EXECUTIVE COMMITTEE

SCHEDULE OF MEETING DATES FOR 1989

ESTABLISHMENT OF THE MILTON T. EDGERTON PROFESSORSHIP IN PLASTIC AND MAXILLOFACIAL SURGERY

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

ALLOCATION OF REQUIRED FEES

INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1988-1989

INCREASE IN RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE, 1988-1989

INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE

INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY

INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE

INCREASE IN CONTRACT RATES FOR DINING SERVICES, 1988-1989

APPROVAL OF DECREASE IN INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS

APPROVAL OF SUMMARY OF AUDIT REPORTS

ACCEPTANCE OF MODIFIED POLICIES ON THE USE OF THE CENTRAL GROUNDS

COMBINING "MAIN" HOSPITAL AND BLUE RIDGE HOSPITAL FOR MEDICARE REIMBURSEMENT PURPOSES

AMENDMENT OF THE REPLACEMENT HOSPITAL CONSTRUCTION MANAGEMENT CONTRACT

AMENDMENT OF THE REPLACEMENT HOSPITAL PROJECT MANAGEMENT CONTRACT

GIFTS, GRANTS AND CONTRACTS

REPORT ON CONSTRUCTION

REPORT ON LEGISLATIVE MATTERS

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RESOLUTION AUTHORIZING THE ISSUANCE OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA HOSPITAL REVENUE REFUNDING BONDS (SERIES E) IN AN AMOUNT NOT TO EXCEED $105,000,000 AND EMPOWERING THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS AND THE OFFICERS OF THE UNIVERSITY TO TAKE CERTAIN ACTIONS IN CONNECTION THEREWITH

BE IT RESOLVED BY THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA:

CLINCH VALLEY COLLEGE

ATTACHMENT A UNIVERSITY POLICY ON USE OF THE LAWN

ATTACHMENT B = Amendment or the Replacement Hospital Construction Management Contract DRAFT ADDENDUM

ATTACHMENT C = Amendment of t:. Replacement Hospital Project Management Contract AMENDMENT NO. 2 TO UNIVERSITY OF VIRGINIA MATERIEL MANAGEMENT PURCHASE ORDER NO. A507090 OF SEPTEMBER 12, 1984 WITH BECHTEL INTERNATIONAL CORPORATION, GAITHERSBURG, MD.

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APPOINTMENT OF STANDING COMMITTEES:

The Rector announced his appointments to the Standing Committees to serve until the Annual Meeting in May, 1988. The Committee assignments are as follows:

FINANCE COMMITTEE

Mr. John S. Battle, Jr., Chairman
Mr. Charles L. Brown
Mr. W. L. Lyons Brown, Jr.
Mr. Edward E. Elson
Mr. Lemuel E. Lewis
Mr. S. Buford Scott

STUDENT AFFAIRS AND
ATHLETICS COMMITTEE

Mr. Jesse B. Wilson, III, Chairman
Mr. Robert G. Butcher, Jr.
Mr. William M. Camp, Jr.
Mrs. George M. Cochran
Mr. Jerry V. Glover
Mr. Waller H. Horsley
Mr. Lemuel E. Lewis

HEALTH AFFAIRS
COMMITTEE

Dr. Edgar N. Weaver, Chairman
Mr. William M. Camp, Jr.
Mr. Edward E. Elson
Mrs. Elizabeth D. Morie
Mr. James L. Trinkle
Mr. Thomas E. Worrell, Jr.

BUILDINGS AND
GROUNDS COMMITTEE

Mrs. George M. Cochran, Chairman
Mr. John S. Battle, Jr.
Mr. Charles L. Brown
Mr. Robert G. Butcher, Jr.
Mr. S. Buford Scott
Mr. Thomas E. Worrell, Jr.

EDUCATIONAL POLICY
COMMITTEE

Mr. James L. Trinkle, Jr., Chairman
Mr. W. L. Lyons Brown, Jr.
Mr. Jerry V. Glover
Mr. Waller H. Horsley
Mrs. Elizabeth D. Morie
Dr. Edgar N. Weaver
Mr. Jesse B. Wilson, III

AUDIT COMMITTEE

Mr. Charles L. Brown, Chairman
Mr. Lemuel E. Lewis
Mr. Jesse B. Wilson, III
The Rector, Mr. Joshua P. Darden, Jr., is an ex officio member of all Committees.

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Following a recess for an Executive Session of the Board of Visitors, the Open Session continued at 2:45 p.m., on March 18, 1988.