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University of Virginia Library

Board of Visitors minutes
June 4, 1971

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 4, 1971

ELECTION OF EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF MR. CHARLES J. BISHKO AS COMMONWEALTH PROFESSOR OF HISTORY

ELECTION OF MR. FREDERICK R. CYPHERT AS CURRY MEMORIAL FOUNDATION PROFESSOR OF EDUCATION

ELECTION OF MR. ENNO E. KRAEHE AS COMMONWEALTH PROFESSOR OF HISTORY

CANCELLATION OF THE ELECTION OF DR. ROBERT S. BROWN

CHANGE IN TERM OF THE RE-ELECTION OF MR. MICHAEL L. MEZEY

LEAVES OF ABSENCE

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, FEBRUARY 13, 1971

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

DEATH OF MR. LUCIUS GASTON MOFFATT

CLAUDE A. JESSUP CHAIR IN SURGERY

MAMIE A. JESSUP PROFESSORSHIP IN OBSTETRICS AND GYNECOLOGY

APPROVAL OF THE 1971-1972 UNIVERSITY BUDGET

APPROVAL OF THE 1971-1972 UNIVERSITY HOSPITAL BUDGET

REPORT ON ADMISSIONS

REPORT ON CONSTRUCTION

PROPOSED AMENDMENT TO THE 1966 BOARD MANUAL

TUITION AND CHARGES IN THE SCHOOL OF GENERAL STUDIES

DECEMBER 1972 MEETING DATE

REPORT ON APPROVAL OF DEGREE PROGRAMS BY THE STATE COUNCIL OF HIGHER EDUCATION

AAU SALARY SCALE

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REVISED RESOLUTION REGARDING HOSPITAL ACCOUNTS COMMITTEE

REPORT ON VISITATION RULES

INCREASE IN THE FEE FOR THE VIRGINIA LAW WEEKLY

INCREASE IN THE COMPREHENSIVE FEE

RESOLUTION OF THANKS TO THE PERRY FOUNDATION

ANNOUNCEMENT BY THE RECTOR

DISCUSSION OF THE PROJECTED GROWTH OF THE UNIVERSITY

FACULTY MORTGAGE BONDS

SELECTION OF INVESTMENT COUNSEL

AUTHORITY FOR THE UNITED VIRGINIA BANK TO MANAGE CERTAIN INVESTMENT PORTFOLIOS OF THE UNIVERSITY

PROCEDURE FOR REMUNERATION OF CLINICAL FACULTY IN THE SCHOOL OF MEDICINE

RESOLUTION OF THANKS TO FRANK L. HEREFORD, JR.

RESOLUTION OF THANKS TO THOMAS H. HUNTER

REENGAGEMENT OF MASTER SITE PLANNING FIRM OF SASAKI, DAWSON DEMAY ASSOCIATES, INC.

REPORTS BY STANDING COMMITTEES

MARY WASHINGTON COLLEGE MATTERS

LEAVES OF ABSENCE

CHANGE IN EFFECTIVE DATE OF APPOINTMENT

ELECTION OF PROFESSORS EMERITI

ABSENCE OF THE CHANCELLOR FROM THE MEETING

APPROVAL OF THE MARY WASHINGTON COLLEGE BUDGET FOR 1971-1972

CLINCH VALLEY COLLEGE MATTERS

ESTABLISHMENT OF DEGREE PROGRAMS AT CLINCH VALLEY COLLEGE

RESOLUTION AUTHORIZING EXECUTION OF AMENDATORY LOAN AGREEMENT - HUD CLINCH VALLEY COLLEGE

GEORGE MASON COLLEGE MATTERS

APPENDIX UNIVERSITY OF VIRGINIA - ADMISSIONS REPORT FOR FALLS 1970 AND 1971 MAY 24, 1971 Office of Institutional Analysis OIA-7071-181

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AUTHORITY FOR THE UNITED VIRGINIA BANK TO MANAGE CERTAIN
INVESTMENT PORTFOLIOS OF THE UNIVERSITY

Mr. William S. Potter, Chairman of the Finance Committee, proposed the following resolution which was adopted:

RESOLVED by The Rector and Visitors of the University of Virginia that the United Virginia Bank be and it is hereby authorized to manage on a day to day basis without prior approval for each specific investment action, those investment portfolios of the University of Virginia held by this bank in accordance with the investment objective designated, and within those policy guide lines deemed prudent and appropriate by the Finance Committee of the Board of Visitors.