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Board of Visitors minutes
October 16, 1982
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 16, 1982
MOTIONS FOR EXECUTIVE SESSIONS
APPROVAL OF ISSUANCE OF BONDS FOR FINANCING OF TELEPHONE SYSTEM
ELECTIONS
ELECTION OF PART-TIME FACULTY
ELECTION OF NON-SALARIED FACULTY
ELECTION OF CLINICAL FACULTY
CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. EDMUND W. KITCH
ACTIONS RELATING TO CHAIRHOLDERS
RE-ELECTIONS
PROMOTIONS
CORRECTION IN THE DATE OF PROMOTION OF DR. W. MICHAEL SCHELD
LEAVES OF ABSENCE
CORRECTION IN THE LEAVE OF ABSENCE OF MR. PAUL LIGHT
CHANGES OF TITLE
RESIGNATIONS
APPOINTMENTS
CORRECTION IN THE APPOINTMENT OF MR. EDMUND W. KITCH
RE-APPOINTMENTS
RETIREMENT
ELECTION OF PROFESSOR EMERITUS
DEATH OF DR. JULIAN R. BECKWITH
DEATH OF MR. FREDERICK L. BROWN
DEATH OF MR. EDWIN E. ERICKSON
DEATH OF MR. CHARLES P. NASH
DEATH OF MR. W. RALPH SINGLETON
DEATH OF DR. CHARLES D. SMITH
DEATH OF MR. CARL C. SPEIDEL
DEATH OF MRS. MARGARET M. WALLACE
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN ENVIRONMENTAL SCIENCES
ESTABLISHMENT OF THE JOHNSON & HIGGINS PROFESSORSHIP IN BUSINESS ADMINISTRATION
ESTABLISHMENT OF THE LANDMARK COMMUNICATIONS, INCORPORATED, PROFESSORSHIP IN BUSINESS ADMINISTRATION
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN ORTHOPEDICS AND REHABILITATION
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN DIAGNOSTIC RADIOLOGY
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN PLASTIC SURGERY
ESTABLISHMENT OF THE EDWIN B. KYLE PROFESSORSHIP IN CHRISTIAN STUDIES
ESTABLISHMENT OF THE RANDOLPH P. COMPTON PROFESSORSHIP AT THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS
ESTABLISHMENT OF THE STANDARD OIL COMPANY (OHIO) PROFESSORSHIP IN SCIENCE AND TECHNOLOGY
ESTABLISHMENT OF THE O.M. VICARS PROFESSORSHIP IN LAW
CHANGE OF NAME OF THE WILLIAM STANSFIELD CALCOTT PROFESSORSHIP IN APPLIED MATHEMATICS AND COMPUTER SCIENCE
REPORT ON CONSTRUCTION
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF AN OPTION AGREEMENT FOR SALE OF PROPERTY IN CHATTANOOGA, TENNESSEE
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ELECTION OF RAYMOND M. HAAS AS PROFESSOR OF COMMERCE AND AS VICE PRESIDENT FOR ADMINISTRATION
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING AUTHORIZATION TO SELL THE VINCENT PROPERTY IN NEW ORLEANS
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF PURCHASE AGREEMENT FOR THE SEARS PROPERTY, 1100 BLOCK, WEST MAIN STREET, CHARLOTTESVILLE, VIRGINIA
APPROVAL OF REVISION OF ARTICLE IX OF THE BY-LAWS OF THE MILLER CENTER COUNCIL
ELECTION OF MEMBERS OF THE MILLER CENTER COUNCIL
ENDORSEMENT OF GOVERNOR ROBB'S EQUAL EMPLOYMENT OPPORTUNITY POLICY
AAU SALARY SCALE
APPROVAL OF SUMMARY OF AUDIT REPORTS
APPROVAL OF VEPCO EASEMENT AT THORNTON HALL
APPROVAL OF VEPCO EASEMENT AT BLUE RIDGE HOSPITAL
APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
APPROVAL OF THE MASTER PLAN
TRANSFER OF INCOME FROM ENDOWMENT GIFTS DESIGNATED FOR THE JEFFERSON SCHOLARS PROGRAM TO THE UNIVERSITY OF VIRGINIA FUND
GIFTS, GRANTS AND CONTRACTS
REPORT ON CAPITAL CAMPAIGN
AUTHORIZATION FOR EXECUTION OF AGREEMENTS TO PURCHASE AND LEASE BACK REAL ESTATE AT 222 and 222A 12th STREET
ACCEPTANCE OF THREE PARCELS OF LAND AS GIFTS FROM THE SOUTHERN RAILWAY COMPANY
AUTHORIZATION TO ADVANCE ATTORNEYS' FEES AND EXPENSES FOR REPRESENTATION OF WILLIAM J. MORRIS
APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR THE ACQUISITION OF A MOTOR POOL FACILITY
APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR ATHLETIC OFFICES AND MEETING ROOMS AND AN IMPROVED PRACTICE FACILITY
APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR A NORTH GROUNDS RECREATIONAL CENTER
APPROVAL OF ARCHITECTS TO PROVIDE PRE-PLANNING SERVICES FOR AN ADDITION TO THE MR-4 RESEARCH BUILDING
AUTHORIZATION FOR EXECUTION OF DESIGN-BUILD CONTRACT FOR SPRIGG LANE STUDENT HOUSING PROJECT
AUTHORIZATION FOR EXECUTION OF DESIGN BUILD CONTRACT FOR STUDENT HOUSING PROJECT BEHIND FAULKNER HOUSE
REVISION OF GIFTS AND BEQUESTS POLICY
STATEMENT ON ADMISSIONS TO THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
MEMORIAL RESOLUTION TO FRANK WATERS ROGERS, SR.
CONFORMING TITLES OF FACULTY MEMBERS IN SPEECH AND COMMUNICATION TO NEW DEPARTMENT NAME
CLINCH VALLEY COLLEGE MATTERS
LEAVES OF ABSENCE
APPOINTMENT
RE-APPOINTMENT
ATTACHMENT A UNIVERSITY POLICIES FOR THE SOLICITATION AND ACCEPTANCE OF GIFTS AND BEQUESTS The Rector and Visitors The University of Virginia October, 1982
CONTENTS
FOREWORD
POLICY STATEMENT
APPENDIX A DEED OF GIFT
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Board of Visitors minutes
October 16, 1982
APPOINTMENT
The following appointment was announced:
Mr. Guy V. Briggs
as Assistant Director of Continuing and Cooperative Education, Clinch Valley College, for the period August 1, 1982, through June 30, 1983.
Board of Visitors minutes
October 16, 1982