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Board of Visitors minutes
April 11, 1997

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA April 11-12, 1997

APPROVAL OF MINUTES OF THE BOARD OF VISITORS, FEBRUARY 7-8, 1997

INTRODUCTION OF NEW BOARD MEMBERS

APPRECIATION TO THE RETIRING MEMBERS OF THE BOARD

ELECTION TO FILL VACANCY ON THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

REPORT BY THE RECTOR

MOTIONS FOR EXECUTIVE SESSION

ESTABLISHMENT OF THE EDWARD F. HOWREY PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE FRANCES MYERS BALL PROFESSORSHIP IN THE CARDIOVASCULAR DIVISION IN THE DEPARTMENT OF INTERNAL MEDICINE

ESTABLISHMENT OF THE B. LEWIS BARNETT, JR., PROFESSORSHIP IN FAMILY MEDICINE

ESTABLISHMENT OF THE ROUHOLLAH K. RAMAZANI PROFESSORSHIP IN ARABIAN PENINSULA AND GULF STUDIES

ESTABLISHMENT OF THE LINDA K. BUNKER PROFESSORSHIP

APPROVAL TO CHANGE THE NAME OF THE DISTINGUISHED PROFESSORSHIP IN INTERNAL MEDICINE TO THE DAVID D. STONE PROFESSORSHIP IN INTERNAL MEDICINE

APPROVAL OF THE GRANTING OF AN EASEMENT TO VIRGINIA POWER

DELEGATION OF AUTHORITY TO ESTABLISH PARKING FEES

INTENT TO ISSUE BONDS FOR THE MEDICAL OFFICE BUILDING

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 1997-98 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1997-98 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

CLINICAL FACULTY REMUNERATION PLAN

EXPANSION OF GAINSHARING PROGRAM

MEDICAL CENTER BUDGET AMENDMENT

APPROVAL TO ESTABLISH THE M.S. DEGREE IN HEALTH EVALUATION SCIENCES AND TO DISCONTINUE THE M.S. DEGREE IN EPIDEMIOLOGY IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES

APPROVAL OF SCHEMATIC DESIGN FOR CONSTRUCTION OF THE HEALTH SCIENCES LIBRARY BASEMENT DEVELOPMENT AND RENOVATION

APPROVAL OF ARCHITECT SELECTION FOR THE WATER RESOURCES MANAGEMENT PROJECT

SIX-YEAR CAPITAL OUTLAY PLAN

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1997-98 FOR THE ACADEMIC DIVISION

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

AUTHORIZATION TO EFFECT CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION

APPROVAL OF ENROLLMENT PROJECTIONS AT CLINCH VALLEY COLLEGE

MEMORIAL RESOLUTION FOR MR. HOWARD WEAVER MCCALL, JR.

MEMORIAL RESOLUTION FOR MR. JOSEPH H. MCCONNELL

MEETING DATES FOR 1998

GIFTS, GRANTS AND CONTRACTS

RESOLUTION OF APPRECIATION

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REPORT FROM THE AD HOC COMMITTEE ON POLICY REFORM

REAFFIRMATION OF EXISTING POLICIES (CATEGORY A)

APPROVAL OF TECHNICAL CORRECTIONS TO EXISTING POLICIES (CATEGORY B)

AUTHORIZATION TO RESCIND OUTDATED POLICIES (CATEGORY C)

RESOLUTION TO REFER POLICY REVIEW TO COMUTTEES

RESOLUTION GRANTING A SPECIAL EXTENSION OF TERM AS SENIOR VICE PRESIDENT FOR ERNEST H. ERN

RESOLUTION OF APPRECIATION TO THE ALUMNI ASSOCIATION

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL OF ACQUISITION OF PROPERTY FOR HEALTH SCIENCES CENTER PARKING STRUCTURE AND STORMWATER MANAGEMENT PROJECTS

REPORT OF THE SPECIAL COMMITTEE TO REVISE THE MANUAL

APPRECIATION TO MR. IRONS

FACULTY PERSONNEL ACTIONS ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

CHANGE IN THE ELECTION TO PROFESSOR EMERITUS OF MR. ARTHUR S. BRILL

CLINCH VALLEY COLLEGE

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APPOINTMENT OF STANDING COMMITTEES

As provided in Section 3.2 of the Manual of The Board of Visitors, 1991, the Rector announced his appointments to the standing committees of The Board to serve until the Annual Meeting in June 1997.

AUDIT COMMITTEE	Franklin K. Birckhead, Chair Champ Clark Terence P. Ross Henry L. Valentine, II
BUILDINGS AND GROUNDS COMMITTEE	Albert H. Small, Chair Champ Clark William G. Crutchfield, Jr. William H. Goodwin, Jr. Kristine L. LaLonde James C. Wheat, III
EDUCATIONAL POLICY COMMITTEE	Elizabeth A. Twohy, Chair John P. Ackerly, III T. Keister Greer Elsie Goodwyn Holland Kristine L. LaLonde Terence P. Ross Walter F. Walker
EXTERNAL AFFAIRS COMMITTEE	Henry L. Valentine, II, Chair John P. Ackerly, III Charles M. Caravati, Jr. T. Keister Greer Elsie Goodwin Holland Terence P. Ross Albert H. Small Elizabeth A. Twohy
FINANCE COMMITTEE	William H. Goodwin, Jr., Chair Franklin K. Birckhead C. Wilson McNeely, III Elizabeth A. Twohy Henry L. Valentine, II Walter F. Walker James C. Wheat, III
HEALTH AFFAIRS COMMITTEE	Charles M. Caravati, Jr., Chair John P. Ackerly, III William G. Crutchfield, Jr. William H. Goodwin, Jr. T. Keister Greer C. Wilson McNeely, III Albert H. Small
STUDENT AFFAIRS AND ATHLETICS COMMITTEE	C. Wilson McNeely, III, Chair Franklin K. Birckhead Charles M. Caravati, Jr. Champ Clark Elsie Goodwin Holland Kristine L. LaLonde Walter F. Walker

The Rector, Mr. Hovey S. Dabney, is an ex officio member of all committees.

SPECIAL COMMITTEE OF THE BOARD OF VISITORS ON CLINCH VALLEY COLLEGE	Champ Clark, Chair William G. Crutchfield, Jr. T. Keister Greer James C. Wheat, III Hovey S. Dabney, Ex Officio
INVESTMENT SUBCOMMITTEE OF THE FINANCE COMMITTEE	William H. Goodwin, Jr., Chair C. Wilson McNeely, III Henry L. Valentine, II James C. Wheat, III Hovey S. Dabney, Ex Officio
THE AD HOC COMMITTEE OF THE BOARD OF VISITORS ON POLICY REFORM	Champ Clark, Chair John P. Ackerly, III Elsie Goodwyn Holland Kristine L. LaLonde Hovey S. Dabney, Ex Officio
SPECIAL COMMITTEE TO REVISE THE MANUAL	Champ Clark, Chair Franklin R. Birckhead Charles M. Caravati, Jr. Hovey S. Dabney, Ex Officio