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University of Virginia Library

Board of Visitors minutes
June 2, 1972

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 2, 1972

ELECTION OF EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF MR. LAURENCE W. FREDRICK AS JOHN DOWNMAN HAMILTON PROFESSOR OF ASTRONOMY

ELECTION OF MR. SHAO C. LENG AS HENRY L. AND GRACE DOHERTY CHARITABLE FOUNDATION PROFESSOR OF GOVERNMENT AND FOREIGN AFFAIRS

ELECTION OF MR. ROUHOLLAH K. RAMAZANI AS EDWARD R. STETTINIUS PROFESSOR OF GOVERNMENT AND FOREIGN AFFAIRS

ELECTION OF MR. ALMAND R. COLEMAN AS CHARLES C. ABBOTT PROFESSOR OF BUSINESS ADMINISTRATION

ELECTION OF MR. C. STEWART SHEPPARD AS TIPTON R. SNAVELY PROFESSOR OF BUSINESS ADMINISTRATION

CHANGE IN THE ELECTION OF MRS. WILLIE LEE ROSE AS COMMONWEALTH PROFESSOR OF HISTORY

CANCELLATION OF THE RE-ELECTION OF MR. ALAN B. LETTOFSKY

LEAVES OF ABSENCE

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, APRIL 7, 1972

APPROVAL OF THE 1972-1973 UNIVERSITY BUDGET

APPROVAL OF THE 1972-1973 UNIVERSITY HOSPITAL BUDGET

REPORT ON ADMISSIONS

REPORT ON CONSTRUCTION

PROPOSED AMENDMENT TO THE 1966 BOARD MANUAL

AAU SALARY SCALE

ALUMNI ASSOCIATION SUPPORT

INCREASE IN RATES FOR ROOMS IN THE HOSPITAL AND CHILDREN'S REHABILITATION CENTER

REPORT ON THE ESTABLISHING OF LAW ENFORCEMENT AUTHORITY UNDER THE CITY OF CHARLOTTESVILLE

REPORT ON THE FUTURE OF THE UNIVERSITY

INCREASE IN FEES IN THE SCHOOL OF CONTINUING EDUCATION

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT TO THE FULL BOARD ON THE ACTION OF THE EXECUTIVE COMMITTEE WITH RESPECT TO AUTHORIZING THE PRESIDENT TO APPROVE A CONTRACT WITH HUD FOR A GRANT FOR THE RESTORATION OF THE ROTUNDA

REPORT ON THE RESTORATION OF THE ROTUNDA

RESOLUTION OF THANKS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

RESOLUTION OF THANKS TO THE LANGHORNE TRUST

ESTABLISHMENT OF SPECIAL FEE IN THE SCHOOL OF COMMERCE

CHANGE IN UNIVERSITY REGULATIONS CONCERNING REGISTRATION AND PAYMENT OF CHARGES

HUD - CLINCH VALLEY COLLEGE LOAN GRANT

INCREASE IN THE NON-REFUNDABLE DEPOSIT

NAMING OF THE NEW THEATER TO BE BUILT IN CONJUNCTION WITH THE DRAMA BUILDING

RESOLUTIONS NAMING THE CULBRETH ROAD AND CARR'S HILL ROAD

PROPOSED ANNUAL SALARY SCHEDULE FOR CLINICAL FACULTY MEMBERS AND PATHOLOGIST STAFF AT THE SCHOOL OF MEDICINE

ESTABLISHMENT OF THE ALLAN TALBOTT GWATHMEY FELLOWSHIPS

GIFTS AND GRANTS

ANNOUNCEMENT BY THE RECTOR OF THE RESIGNATION OF MR. LEIGH B. MIDDLEDITCH, JR. AS LEGAL ADVISER

GRANT FOR THE HEALTH SCIENCES LIBRARY AND INFORMATION CENTER BUILDING

RESOLUTION REGARDING THE WIDENING OF ROUTE 50 NEAR BLANDY FARM

RESOLUTION REGARDING KENWOOD

APPROVAL OF AGREEMENT FOR CONSORTIUM FOR CONTINUING HIGHER EDUCATION IN NORTHERN VIRGINIA

RESOLUTION OF CONGRATULATIONS TO GEORGE MASON COLLEGE

UNIVERSITY OF VIRGINIA POLICY ON THE PROTECTION OF HUMAN SUBJECTS IN CLINICAL RESEARCH

STATEMENT OF PRINCIPLES

IMPLEMENTING GUIDELINES

INITIAL AND CONTINUING REVIEW PROCEDURES BY THE COMMITTEES

ADEQUATE PROTECTION OF THE RIGHTS AND WELFARE OF SUBJECTS

OBTAINING INFORMED CONSENT

RELATIVE WEIGHTS OF RISKS VERSUS BENEFITS

NOTIFYING THE PROJECT DIRECTOR OF THE COMMITTEE'S DECISION

PROCEDURE FOR PROCESSING A TYPICAL GRANT APPLICATION

SELF-SURVEILLANCE AND REPORTING

CONTINUING REVIEW OF RESEARCH

FACILITIES AVAILABLE TO PROTECT THE HEALTH AND SAFETY OF HUMAN SUBJECTS

RECORDS AND REPORTS

REPORTS BY STANDING COMMITTEES

STATEMENT REGARDING UNIVERSITY MAILINGS

MARY WASHINGTON COLLEGE MATTERS

CHANGE IN THE TERM OF THE RE-ELECTION OF MR. LAFAYETTE J. JONES

ELECTIONS OF PROFESSORS EMERITI

APPROVAL OF THE MARY WASHINGTON COLLEGE BUDGET FOR 1972-1973

FACULTY SALARY SCALE

INCREASE IN FEES

RESOLUTION OF THANKS TO MARY WASHINGTON COLLEGE

CLINCH VALLEY COLLEGE MATTERS

SCHOOL OF GENERAL STUDIES' MATTERS

RE-APPOINTMENTS

CENTRAL VIRGINIA REGIONAL OFFICE MATTERS

HAMPTON ROADS REGIONAL OFFICE MATTER

MADISON FIELD OFFICE MATTER

UNIVERSITY OF VIRGINIA CENTER FOR CONTINUING EDUCATION MATTERS

RE-APPOINTMENTS

RICHMOND REGIONAL OFFICE MATTERS

RE-APPOINTMENTS

ROANOKE REGIONAL OFFICE MATTERS

SOUTHWESTERN VIRGINIA REGIONAL OFFICE MATTER

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REPORT ON THE FUTURE OF THE UNIVERSITY

Mr. David Shannon briefly summarized the Report of the Committee on the Future of the University. He pointed out that in Tables 21 a and 21 b there are statistical errors. Corrections to the report will be sent to Board members.

Mr. Wilkinson requested that the Board discuss the report at a future time and that sufficient time be set aside for the discussion. The Rector agreed to this schedule.

Mr. Potter suggested that an outside firm might be able to examine the report and to validate the proposals set forth in the report.

Mr. Zimmer announced that he felt strongly that outside consultation would make the report more authentic and one that could be readily endorsed by members of the General Assembly.

The Rector urged validation of the report by use of competent outside consultants.

The President pointed out that we have an outstanding committee that has studied the problems thoroughly and he felt that these workers understand the University's problems better than outside consultants would.

The Rector advised that action on this question be deferred for the present. The report was accepted by the Board.