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Board of Visitors minutes
January 25, 1985
THE RECTOR AND VISITORS of THE UNIVERSITY of VIRGINIA January 25, 1985
MOTIONS FOR EXECUTIVE SESSIONS
STATEMENT BY THE RECTOR
NOMINATION OF ROBERT MARCHANT O'NEIL AS PRESIDENT
ELECTION OF ROBERT MARCHANT O'NEIL AS PRESIDENT OF THE UNIVERSITY AND AS GEORGE M. KAUFMAN PROFESSOR OF LAW
PRESENTATION OF THE PRESIDENT-ELECT TO THE BOARD
RESOLUTION OF THANKS TO THE RECTOR AND THE SPECIAL COMMITTEE ON THE NOMINATION OF A PRESIDENT
ELECTIONS
ELECTION OF PART-TIME FACULTY
ELECTION OF NON-SALARIED FACULTY
ELECTION OF CLINICAL FACULTY
CORRECTION IN THE ELECTION OF MR. ERHARD SEILER
CANCELLATION OF THE ELECTION OF LIEUTENANT NICHOLAS D. BARONE
ACTIONS RELATING TO CHAIRHOLDERS
RE-ELECTIONS
CANCELLATION OF THE RE-ELECTION OF MR. FARIBORZ K. GHADER
PROMOTIONS
LEAVES OF ABSENCE
CORRECTION IN THE LEAVE-OF ABSENCE OF MR. FREDERICK S. MORTON
CHANGES OF TITLE
SPECIAL SALARY ACTIONS
RESIGNATIONS
APPOINTMENTS
RE-APPOINTMENTS
DEATH OF MISS JEAN L. RAYBURN
APPOINTMENT OF A SPECIAL COMMITTEE ON THE RETIREMENT OF THE PRESIDENT
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN INTERNAL MEDICINE IN THE AREA OF GASTROENTEROLOGY
ESTABLISHMENT OF THE W. TAYLOE MURPHY PROFESSORSHIP IN BUSINESS ADMINISTRATION
ESTABLISHMENT OF THE GEORGE M. KAUFMAN PRESIDENTIAL PROFESSORSHIP
MODIFICATION OF THE RESOLUTION ESTABLISHING THE ARNOLD H. LEON PROFESSORSHIP IN LAW
APPROVAL OF OMB CIRCULAR A-110 AUDIT REPORT
APPROVAL OF THE 1985 INTERNAL AUDIT SCHEDULE
APPROVAL OF THE UNIVERSITY AND HOSPITAL FINANCIAL REPORTS
APPROVAL OF SUMMARY OF AUDIT REPORTS
REPORT ON CONSTRUCTION
REPORT ON LEGISLATIVE MATTERS
CHANGE IN THE OCTOBER 1985 MEETING DATES
RESOLUTION OF THANKS AND DISCHARGE OF THE CAMPAIGN STEERING COMMITTEE
NAMING OF THE ADMINISTRATION BUILDING AT CLINCH VALLEY COLLEGE JOSEPH C. SMIDDY HALL
APPROVAL OF CAPITAL OUTLAY PROGRAM, 1986-1988
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
INCREASE IN SUMMER SESSION TUITION AND FEES FOR 1985
RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1995
SUMMER CONFERENCE RATES
[section]
GRADUATE SUITES
GUEST FACILITIES
INCREASE IN STUDENT HOUSING RATES FOR 1985-1986
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF AN IBM CONTRACT FOR THE HOSPITAL INFORMATION SYSTEM
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE HOSPITAL BOND ISSUE
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING lb/> REAL ESTATE RES0LUTIONS
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ELECTION OF W. EDMUND MOOMAW A5 CHANCELLOR OF CLINCH VALLEY COLLEGE
STATEMENT OF THE BOARD OF VISITORS REGARDING THE HONOR SYSTEM
AUTHORIZATION FOR APPROVAL OF CONTRACT FOR PROJECT MANAGEMENT CONSULTING SERVICES (REPLACEMENT HOSPITAL)
MODIFICATION OF PROCEDURE FOR ASSIGNMENT OF PAVILIONS
ANNOUNCEMENT OF THE ESTABLISHMENT OF THE DEPARTMENT OF NEUROSCIENCE IN THE SCHOOL OF MEDICINE
APPROVAL OF THE FIRM OF JOHNSON, CRAVEN_ AND GIBSON, ARCHITECTS OF CHARLOTTESVILLE IN ASSOCIATION WITH BOHLIN POWELL LARKEN CYWINSKI, ARCHITECTS OF WILKES-BARRE PENNSYLVANIA, FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE ADDITION TO THE JUDGE ADVOCATE GENERAL'S SCHOOL
APPROVAL OF THE FIRM OF WILEY & WILSON IN ASSOCIATION WITH METCALF AND ASSOCIATES FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE STUDENT HEALTH FACILITIES PROJECT
ALLOCATION OF FUNDS FOR THE RENOVATION OF PAVILION VIII AND FOR THE GILMER HALL ADDITION
GIFTS, GRANTS AND CONTRACTS
FINAL REPORT OF THE CAMPAIGN FOR THE UNIVERSITY
CLINCH VALLEY COLLEGE MATTERS
LEAVE OF ABSENCE
[section]
ATTACHMENT 1 January 18, 1985 PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 University Division (Agency 207)
1986-1988 Program
PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 University Division (Agency 247) Page 2
1986-1988 Program (continued)
PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 University Division (Agency 247) Page 3
CENTRAL APPROPRIATIONS
REAPPROPRIATIONS
PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 Page 4
Hospital Division (Agency 209) 1986-1988 Program
CENTRAL APPROPRIATIONS
REAPPROPRIATIONS
PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 Page 5
1986-1988 Program
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Board of Visitors minutes
January 25, 1985
REAPPROPRIATIONS
Children's Rehabilitation
Center Conference Wing
Hospital Revenues
$ 1,734,700
Children's Rehabilitation
Center Outpatient Addition,
Phase 11
Hospital Revenues
$ 2,152,900
Board of Visitors minutes
January 25, 1985
