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University of Virginia Library

Board of Visitors minutes
October 26, 1973

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 26, 1973

ELECTION OF MR. WELDON COOPER as ROBERT KENT GOOCH PROFESSOR OF GOVERNMENT

CHANGE IN THE TERM OF THE ELECTION OF MR. WARREN E. JAMISON

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, JUNE 1, 1973

CORRECTION IN THE EFFECTIVE DATE OF THE ELECTION OF MR. COLIN L. DYER

CANCELLATION OF THE PROMOTION OF DR. WILLIAM C. FLANAGAN, JR.

CANCELLATION OF THE PROMOTION OF DR. DAVID B. MOGA

LEAVES OF ABSENCE

CANCELLATION OF LEAVE OF ABSENCE FOR MR. ENNO E. KRAEHE

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

RE-APPOINTMENTS

DEATH OF MR. RALPH EISENBERG

DEATH OF MR. MICHAEL HOUSTON

ESTABLISHMENT OF THE INDUSTRIAL RELATIONS COUNSELORS PROFESSORSHIP IN HUMAN RELATIONS IN THE GRADUATE SCHOOL OF BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE ALFRED P. SHANDS PROFESSORSHIP IN ORTHOPEDICS

ESTABLISHMENT OF THE JANET SCOTT HAMILTON AND JOHN DOWNMAN HAMILTON PROFESSORSHIP IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

REPORT ON CONSTRUCTION

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE WITH REGARD TO THE APPROVAL OF THE UNIVERSITY'S BIENNIAL BUDGET FOR 1974-1976

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE INCREASE IN HOSPITAL ROOM RATES

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ESTABLISHMENT OF THE ROBERT KENT GOOCH PROFESSORSHIP

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ESTABLISHMENT OF THE DISTINGUISHED PUBLIC SERVICE PROFESSORSHIP OF GOVERNMENT

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE WITH RESPECT TO ARCHITECTS TO FURNISH SUPERVISION AND WORKING DRAWINGS FOR THE UNDERGRADUATE LIBRARY PROJECT AND FOR THE PRIMARY CARE CENTER

ESTABLISHMENT OF THE MASTER OF FINE ARTS IN DRAMA

ESTABLISHMENT OF UNDERGRADUATE AND GRADUATE DEGREE PROGRAMS IN SYSTEMS ENGINEERING

ESTABLISHMENT OF A PH.D. PROGRAM IN SLAVIC LANGUAGES AND LITERATURES

ESTABLISHMENT OF THE EDUCATION SPECIALIST DEGREE IN THE SCHOOL OF EDUCATION

REPORT ON THE BIENNIAL MAINTENANCE AND OPERATION BUDGET HEARING

REPORT ON THE UNIVERSITY'S TESTIMONY BEFORE THE GENERAL ASSEMBLY COMMISSION ON HIGHER EDUCATION

REPORT BY THE RECTOR ON APPOINTMENT OF A COMMITTEE ON THE MANUAL

ANNOUNCEMENT REGARDING THE JANUARY 1974 BOARD MEETING

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

INCREASE IN STUDENT DORMITORY ROOM RENTAL FEES AT CLINCH VALLEY COLLEGE

GIFTS AND GRANTS

REGULATIONS GOVERNING THE PAYMENT OF TUITION, FEES AND ROOM RENT ON A DEFERRED PAYMENT PLAN

UNCOLLECTIBLE STUDENT ACCOUNTS

UNCOLLECTIBLE BAD DEBTS (SERVICE SUPPORT UNITS)

RESOLUTION CONCERNING SITE FOR NEURO-PSYCHIATRIC INSTITUTE

RESOLUTION CONCERNING SALE OR EXCHANGE OF BOOKS FROM CLIFTON WALLER BARRETT LIBRARY OF AMERICAN LITERATURE

RESOLUTIONS ON CLINCH VALLEY COLLEGE DORMITORY REVENUE BONDS, SERIES B

APPEAL OF THE YOUNG AMERICANS FOR FREEDOM

APPEAL OF MICHAEL ROCHE

APPEAL OF W.A. WILLIAMS, C.A. YOUNG, SUSANNE MERRILL, AND J.M. WILLIAMS

PRIORITY FOR FUND RAISING FOR A LIBRARY TO HOUSE RARE BOOKS

APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE RECTOR AND VISITORS AND THE ROANOKE MEMORIAL HOSPITALS

REPORTS BY THE PRESIDENT

CLINCH VALLEY COLLEGE MATTERS

SCHOOL OF CONTINUING EDUCATION MATTERS

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, June 1, 1973

CENTRAL VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

NORTHERN VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

RICHMOND REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

ROANOKE REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

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RESOLUTIONS ON CLINCH VALLEY COLLEGE DORMITORY REVENUE
BONDS, SERIES B

Four resolutions regarding the Clinch Valley College Dormitory Revenue Bonds, Series B were adopted. The titles of these resolutions are as follows:

(1) A Resolution Authorizing the Issuance of $500,000 The Rector and Visitors of the University of Virginia Clinch Valley College Dormitory Revenue Bonds, Series B, to Provide Funds for Paying, With Other Available Funds, the Cost of Constructing a Dormitory to House Approximately 100 Students at Clinch Valley College, Wise County, Virginia; Providing for the Fixing, Revising, Charging and Collecting of a Dormitory Fee and the Payment of Such Bonds and the Interest Thereon from the Revenues Derived from Such Fee; and Setting Forth the Rights and Remedies of the Holders of Such Bonds.
(2) Resolution Approving Certificate Required by Section 208(e) of the Resolution.
(3) Resolution Authorizing and Directing the Executive Committee of the Board to Award the $500,000 The Rector and Visitors of the University of Virginia Clinch Valley College Dormitory Revenue Bonds, Series B.
(4) Resolution Awarding $500,000 The Rector and Visitors of the University of Virginia Clinch Valley College Dormitory Revenue Bonds, Series B.

Because of the length of the documents, they will not be included in the Permanent Minutes. Copies of these documents will be furnished to any member of the Board upon request and copies will be on file in the Alderman Library and in the Office of the Legal Adviser of the University.