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Board of Visitors minutes
April 7, 1995

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS April 7-8, 1995

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA April 7-8, 1995

INTRODUCTION OF NEW BOARD MEMBERS

APPRECIATION TO THE RETIRING MEMBERS OF THE BOARD

ELECTION TO FILL VACANCIES ON THE EXECUTIVE COMMITTEE

APPROVAL OF MEETING DATES FOR 1996

APPOINTMENT OF STANDING COMMITTEES

MOTIONS FOR EXECUTIVE SESSION

FACULTY PERSONNEL ACTIONS

Actions Relating to Chairholders

Changes of Title

Re-appointments

Election of Professors Emeriti

Election of Associate Professor Emeritus

CHANGE IN THE RETIREMENT OF MR. WILLIAM A. LITTLE

CHANGE IN THE ELECTION TO PROFESSOR EMERITUS OF MR. WILLIAM A. LITTLE

GIFTS, GRANTS AND CONTRACTS

MEMORIAL RESOLUTION FOR JAMES SLOAN KUYKENDALL, JR.

MEMORIAL RESOLUTION FOR ALBERTIS SYDNEY HARRISON, JR.

MEMORIAL RESOLUTION FOR LAWRENCE LEWIS, JR.

RESOLUTION OF COMMENDATION TO ALLISON SIMS LINNEY

ESTABLISHMENT OF THE LOUISE NERANCY PROFESSORSHIP IN NEUROLOGY

ESTABLISHMENT OF THE EVELYN TROUP HOBSON PROFESSORSHIP IN HEALTH EVALUATION SCIENCES

ESTABLISHMENT OF THE WILLIAM HOBSON PROFESSORSHIP IN INFORMATION SCIENCES

ESTABLISHMENT OF THE WILLIAM L. MATHESON AND ROBERT M. MORGENTHAU RESEARCH PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE CLASS OF 1941 RESEARCH PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE NICHOLAS E. CHIMICLES RESEARCH PROFESSORSHIP IN BUSINESS LAW AND REGULATION

APPROVAL OF CHANGE IN THE NAME OF PROFESSORSHIP

APPROVAL OF THE PRELIMINIARY DESIGN FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE WYLLIE LIBRARY ADDITION AND RENOVATION PROJECT

APPROVAL OF THE REVISED PRELIMINARY DESIGN FOR THE CONSTRUCTION OF THE NEWCOMB HALL EXPANSION PROJECT

APPROVAL OF ARTICLES OF INCORPORATION, CORPORATE BY-LAWS, AND BOARD OF DIRECTORS FOR HEALTH PARTNERS, THE JOINT VENTURE CORPORATION BETWEEN THE UNIVERSITY OF VIRGINIA MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION

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

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

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1995-96

APPROVAL OF PROPOSED CONTRACT RATES FOR DINING SERVICES FOR 1995-96 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1995-96 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

APPROVAL OF INCREASE IN STUDENT HOUSING RATES FOR 1995-1996 FOR CLINCH VALLEY COLLEGE

APPROVAL TO OFFER A UNIVERSITY SELF-INSURED HEALTH CARE PLAN TO FULL-TIME SALARIED FACULTY AND CLASSIFIED EMPLOYEES

APPROVAL OF AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO EXECUTE A CONTRACT FOR PROCUREMENT OF TELEPHONE SERVICES

APPROVAL OF SUMMARY OF AUDIT REPORTS

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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5006

APPOINTMENT OF STANDING COMMITTEES

The Rector announced his appointments to the Standing Committees to serve until the Annual Meeting in June 1995. The Committee assignments are as follows:

HEALTH AFFAIRS COMMITTEE

Charles M. Caravati, Jr., Chair
John P. Ackerly, III
Mortimer M. Caplin
T. Keister Greer
Evans B. Jessee
Elizabeth D. Morie
Albert H. Small

FINANCE COMMITTEE

Robert G. Butcher, Jr., Chair
Franklin K. Birckhead
Mortimer M. Caplin
Warner N. Dalhouse
Arnold H. Leon
C. Wilson McNeely, III
Elizabeth A. Twohy

BUILDINGS AND GROUNDS COMMITTEE

Elizabeth D. Morie
Matthew W. Cooper
Daniel A. Hoffler
Elsie Goodwyn Holland
Evans B. Jessee
Albert H. Small

STUDENT AFFAIRS AND ATHLETICS COMMITTEE

C. Wilson McNeely, III, Chair
Franklin K. Birckhead
Robert G. Butcher, Jr.
Matthew W. Cooper
Daniel A. Hoffler
Elsie Goodwyn Holland
Elizabeth A. Twohy

EDUCATIONAL POLICY COMMITTEE

Mortimer M. Caplin, Chair
John P. Ackerly, III
Charles M. Caravati, Jr.
Matthew W. Cooper
T. Keister Greer
Daniel A. Hoffler
Elsie Goodwyn Holland

5007

AUDIT COMMITTEE

Albert H. Small, Chair
Franklin K. Birckhead
Arnold H. Leon
Elizabeth D. Morie

EXTERNAL AFFAIRS COMMITTEE

Arnold H. Leon, Chair
John P. Ackerly, III
Charles M. Caravati, Jr.
Warner N. Dalhouse
T. Keister Greer
Elizabeth A. Twohy

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