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University of Virginia Library

Board of Visitors minutes
June 1, 1973

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 1, 1973

RESIGNATION OF VISITOR WILKINSON

ELECTION OF EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF MR. RALPH COHEN as WILLIAM R. KENAN, JR., PROFESSOR OF ENGLISH

ELECTION OF MR. E. DONALD HIRSCH as WILLIAM R. KENAN, JR., PROFESSOR OF ENGLISH

ELECTION OF MR. ROLAND N. MCKEAN as COMMONWEALTH PROFESSOR OF ECONOMICS

CHANGE IN EFFECTIVE DATE OF ELECTION OF DR. ALBERT B. BUTLER

CANCELLATION OF THE PROMOTION OF MR. JOSE S. DE OLMOS

LEAVES OF ABSENCE

CHANGES OF TITLE

CORRECTION IN THE EFFECTIVE DATE OF THE CHANGE OF TITLE OF DR. JERRY B. SAFFER

ELECTION OF PROFESSORS EMERITI

CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF DR. WILLIAM G. THURMAN

RE-APPOINTMENTS

DEATH OF MR. JOHN M. STACEY

ESTABLISHMENT OF THE HARRY DOUGLAS FORSYTH PROFESSORSHIP IN ENGINEERING AND APPLIED

APPROVAL OF THE 1973-1974 UNIVERSITY BUDGET

APPROVAL OF THE 1973-1974 UNIVERSITY HOSPITAL BUDGET

APPROVAL OF THE 1973-1974 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION, AND THE PUBLIC SERVICE BUREAUS

REPORT ON CONSTRUCTION

ALUMNI ASSOCIATION SUPPORT

REPORT ON ACTION OF EXECUTIVE COMMITTEE REGARDING THE ESTABLISHMENT OF THE JOHN C. STENNIS CHAIR IN THE SCHOOL OF LAW

ESTABLISHMENT OF RENTAL CHARGE FOR STUDENT HOUSING IN THE COPELEY HILL PHASE III PROJECT

REPORT ON THE GOVERNOR'S BUDGET TOUR

ANNOUNCEMENT BY THE RECTOR OF THE FORMATION OF AN AD HOC LEGISLATIVE RELATIONS COMMITTEE

REPORT BY THE RECTOR ON THE PROGRESS OF THE SPECIAL COMMITTEE ON THE NOMINATION OF A PRESIDENT

RENAMING BROOKS MUSEUM THE LEWIS BROOKS HALL

SALARY SCALES FOR RESEARCH PERSONNEL

ESTABLISHMENT OF THE SYDNEY F. SMALL SCHOLARSHIPS

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

AMENDMENT TO RESOLUTION OF JUNE 4, 1971 CONTINUING AN INCREMENT OF $5.00 IN THE COMPREHENSIVE FEE FOR FIFTEEN YEARS

ESTABLISHMENT OF AN INSTITUTE OF NATIONAL POLICY STUDIES AT THE UNIVERSITY OF VIRGINIA

REPORT ON PLANS FOR SELF-STUDY

Guidelines for Student Activities Fund Allocation

GIFTS AND GRANTS

ESTABLISHMENT OF TUITION CHARGE FOR OFF-GROUNDS DEGREE PROGRAMS IN THE SCHOOL OF CONTINUING EDUCATION

ESTABLISHMENT OF AN ADMISSIONS DEPOSIT OF $100 in the SCHOOL OF MEDICINE

LETTER FROM STUDENT COUNCIL PRESIDENT JAMES M. RINACA

APPROVAL OF ARCHITECTS FOR PRIMARY CARE CENTER

VINCENT ESTATE - SPOIL DISPOSAL SERVITUDE

APPROVAL OF THE MASTER PLAN

CLINCH VALLEY COLLEGE MATTERS

LEAVES OF ABSENCE

RE-APPOINTMENTS

SCHOOL OF CONTINUING EDUCATION MATTERS

RE-APPOINTMENTS

CENTRAL VIRGINIA REGIONAL OFFICE MATTERS

HAMPTON ROADS REGIONAL OFFICE MATTERS

NORTHERN VIRGINIA REGIONAL OFFICE MATTERS

RICHMOND REGIONAL OFFICE MATTERS

ROANOKE REGIONAL OFFICE MATTERS

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THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
June 1, 1973

TENTATIVE MINUTES Subject to Approval by the Board of Visitors

The Board of Visitors of the University of Virginia met at 1:15 p.m. on June 1, 1973 in the Taylor Room of the Alderman Library with the following persons present: Rector Joseph H. McConnell; President Edgar F. Shannon, Jr., and Visitors Barrett, Buford, French, W. Harrison, Leggett, Lewis, Mattern, Polly, Potter, Wilkinson, and Zimmer. Absent: Visitors Brown, J. Harrison, Santarelli, and Scott. Messrs. Neill H. Alford, Jr., David A. Shannon, Vincent Shea, Edwin M. Crawford, Kenneth R. Crispell and D. Alan Williams were present throughout the meeting.

The minutes of the meeting of April 6, 1973, previously distributed, were approved as corrected.