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University of Virginia Library

Board of Visitors minutes
April 11, 1996

TENTATIVE MINUTES - SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS

INTRODUCTION OF NEW BOARD MEMBERS

APPRECIATION TO THE RETIRING MEMBERS OF THE BOARD

ELECTION TO FILL VACANCIES ON THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

REPORT BY THE RECTOR

REPORT BY THE PRESIDENT

MOTIONS FOR EXECUTIVE SESSION

ACTIONS RELATING TO CHAIRHOLDERS

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

ELECTIONS OF ASSOCIATE PROFESSORS EMERITI

APPROVAL OF MEETING DATES FOR 1997

RESOLUTION OF COMMENDATION TO MATTHEW W. COOPER

ESTABLISHMENT OF THE ALBERT C. BEVIER RESEARCH PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE STRICKLER FAMILY PROFESSORSHIP IN TRANSPLANT SURGERY

CHANGE IN NAME OF THE VIRGIL S. WARD PROFESSORSHIP

GIFTS, GRANTS AND CONTRACTS

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 1996-97 FOR THE ACADEMIC DIVISION

APPROVAL OF PROPOSED CONTRACT RATES FOR DINING SERVICES FOR 1996-97 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1996-1997 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR CITY OF CHARLOTTESVILLE GAS DIVISION ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE WEST SIDE OF EDGEMONT ROAD IN FRONT OF THE RESEARCH LABORATORIES FOR THE ENGINEERING SCIENCES

APPROVAL OF PERPETUAL RIGHT-OF-WAY AND EASEMENT FOR VIRGINIA POWER ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED EAST OF THE CAVALIER SUBSTATION

APPROVAL OF SCHEMATIC DESIGN FOR THE CONSTRUCTION OF THE EMERGENCY OPERATIONS CENTER PROJECT

APPROVAL OF THE ARCHITECT SELECTION FOR THE GILMER HALL PHASE 2 RENOVATION PROJECT

APPROVAL OF THE REVISION OF THE STUDENT ACTIVITY FEE STATEMENT OF PURPOSE AND FUNDING GUIDELINES

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STUDENT ACTIVITY FEE FUNDING GUIDELINES ATTACHMENT DEFINITION OF TERMS

REQUEST FORM FOR A REFUND CREDIT Fall Semester, 1995

STUDENT ACTIVITY FEE REFUND (Sample Fall 1995 Announcement

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

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REPORT BY THE PRESIDENT

The President reported on procedures being instituted to make certain that rules and policies of the University as stated in the several issues of the Record, which constitute the University Catalogue, are current and accurate. The President also reported on plans to study and codify University policies and regulations, separating those which are approved by the Board from those which are promulgated by the Administration of the University. He said that a thorough search of the Board's Minutes would be undertaken, that the project would be supervised by the General Counsel, and that he would ask the Rector to appoint a special committee of the Board to take part in this study and revision. Work on the project should begin in the summer.