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Board of Visitors minutes
October 8, 1977

 
OFFICIAL MINUTES - TENTATIVE Subject to Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 8, 1977
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ELECTIONS
 
ELECTIONS TO CHAIRS
 
RE-ELECTIONS
 
PROMOTIONS
 
CORRECTION IN THE PROMOTION OF DR. PETER I. LOBO
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF MR. JESSE W. BEAMS
 
DEATH OF MR. HERBERT J. STORING
 
DEATH OF MISS PHYLLIS J. VERHONICK
 
REPORT ON CONSTRUCTION
 
APPROVAL OF CHANGE OF THE NAME OF THE SCHOOL OF CONTINUING EDUCATION
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
REPORT ON LITIGATION
 
RESOLUTION ON TRANSFER OF THE BLUE RIDGE SANATORIUM
 
ANNOUNCEMENT OF THE CHANGE IN THE NAME OF THE DEPARTMENT OF RESEARCH METHODOLOGY AND THE ACADEMIC FUNCTIONS OF THE EVALUATION RESEARCH CENTER - SCHOOL OF EDUCATION
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APPROVAL OF POLICIES RELATING TO THE SOLICITATION AND ACCEPTANCE OF GIFTS AND BEQUESTS
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A. General Policies Pertaining to Restrictions in Uses of Gifts
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B. General Policies Pertaining to Solicitation and Acceptance of Certain Types of Gifts
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C. General Policies Pertaining to the Establishment of Funds for Certain Purposes
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D. General Policies Pertaining to Bequests
 
1. Unrestricted Bequests
 
2. Restricted Bequests
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3. Suggested Language for Specific Purposes
 
(a) Professorships
 
(b) Scholarships or Fellowships
 
(c) Teaching, Research or Lectureships
 
(d) Book Funds
 
E. General Policies Pertaining to Deferred and Other Estate-Related Gifts
 
INCREASE IN RENTAL FEE FOR POST OFFICE BOXES
 
RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1978
 
GIFTS AND GRANTS
 
NAMING OF BUILDING AT #4 DAWSON'S ROW THE LUTHER P. JACKSON HOUSE
 
APPROVAL OF PRATT FUNDS, SCHOOL OF MEDICINE
 
NAMING OF THE HEALTH SCIENCES LIBRARY
 
AAU Salary Scale
 
REORGANIZATION OF CERTAIN DEPARTMENTS WITHIN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
 
REPORT BY THE RECTOR REGARDING THE BURKETT MILLER CENTER
 
REPORT BY THE RECTOR ON THE MEETING OF THE COUNCIL OF VISITORS ON SEPTEMBER 26, 1977
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REPORT FROM THE EDUCATIONAL POLICY COMMITTEE ON THE STATE COUNCIL OF HIGHER EDUCATION REPORT ON FACULTY TENURE AND ACTIVITY
 
CLINCH VALLEY COLLEGE MATTERS
 
CLINCH VALLEY COLLEGE MATTERS - CONTINUED
 
LEAVES OF ABSENCE
 
CLINCH VALLEY COLLEGE MATTERS - CONTINUED
 
RE-APPOINTMENTS
 
DIVISION OF CONTINUING EDUCATION MATTER
 
RICHMOND REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
PROMOTION
 
LEAVE OF ABSENCE
 
ROANOKE REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER

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ROANOKE REGIONAL OFFICE OF THE DIVISION
OF CONTINUING EDUCATION MATTER

ELECTION OF PART-TIME FACULTY

  • The following resolution was adopted:
    RESOLVED by The Rector and Visitors of the University of Virginia that the following person be and she is hereby elected to the faculty of the Roanoke Regional Office:
  • Mrs. Mary K. Hanna as Instructor in Education in the Roanoke Regional Office, one-half time, for one year, effective July 1, 1977.

On motion, the meeting was adjourned at 12:18 p.m.

Respectfully submitted, Raymond C. Bice Secretary

RCB:jb


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