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Board of Visitors minutes
May 28, 1976
OFFICIAL MINUTES (TENTATIVE) Subject to approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 28, 1976
WELCOMING OF NEW BOARD MEMBER
DEATH OF WILLIAM MCLEMORE BIRDSONG
ELECTION OF THE EXECUTIVE COMMITTEE
APPOINTMENT OF STANDING COMMITTEES
ELECTIONS
ELECTION OF MRS. MARY D. AINSWORTH AS COMMONWEALTH PROFESSOR OF PSYCHOLOGY
ELECTION OF DR. JAY Y. GILLENWATER AS JOHN E. COLE PROFESSOR IN UROLOGY
ELECTION OF MR. STANLEY D. HENDERSON AS F. D. G. RIBBLE PROFESSOR OF LAW
ELECTION OF MR. A. E. DICK HOWARD AS WHITE BURKETT MILLER PROFESSOR OF LAW AND PUBLIC AFFAIRS
ELECTION OF MR. JOHN N. MOORE AS WALTER L. BROWN PROFESSOR OF LAW
ELECTION OF MR. DEREK A. NEWTON AS ELIS AND SIGNE OLSSON PROFESSOR OF BUSINESS ADMINISTRATION
ELECTION OF MR. MARSHALL S. SHAPO AS JOSEPH M. HARTFIELD PROFESSOR OF LAW
ELECTION OF MR. WILLIAM W. SIHLER TO THE MORRIS PLAN CHAIR OF CONSUMER CREDIT, GIVEN BY ARTHUR J. MORRIS
ELECTION OF MR. JOHN F. SIMONS TO THE MORRIS PLAN CHAIR OF CONSUMER BANKING, GIVEN BY ARTHUR J. MORRIS
ELECTION OF MRS. JOANNE SIMPSON AS WILLIAM W. CORCORAN PROFESSOR OF ENVIRONMENTAL SCIENCES
ELECTION OF MR. ROBERT F. VANDELL AS CHARLES C. ABBOTT PROFESSOR OF BUSINESS ADMINISTRATION
ELECTION OF MR. MASON WILLRICH AS JOHN C. STENNIS PROFESSOR OF LAW
RE-ELECTIONS
LEAVES OF ABSENCE
CHANGES OF TITLE
ANNOUNCEMENT OF CHANGE OF TITLE
RESIGNATIONS
APPOINTMENTS
CHANGE IN EFFECTIVE DATE OF APPOINTMENT OF MR. P. KEITH F. MOXEY
RE-APPOINTMENTS
DEATH OF MR. ROBERT E. LUTZ
ESTABLISHMENT OF THE DONALD C. BARNES PROFESSORSHIP OF CARDIOLOGY IN INTERNAL MEDICINE
ESTABLISHMENT OF THE MARY AND DANIEL LOUGHRAN PROFESSORSHIP IN LAW
ESTABLISHMENT OF THE LILLIAN T. PRATT PROFESSORSHIP IN ORTHOPEDICS
ESTABLISHMENT OF THE F. D. G. RIBBLE PROFESSORSHIP IN LAW
ESTABLISHMENT OF THE JOHN E. COLE PROFESSORSHIP IN UROLOGY
DATE OF OCTOBER 1976 MEETING DATES
MEETING DATES FOR 1977
INCREASE IN HOSPITAL ROOM RATES
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
APPROVAL OF THE 1976-1977 UNIVERSITY BUDGET
APPROVAL OF THE 1976-1977 UNIVERSITY HOSPITAL BUDGET
APPROVAL OF THE 1976-1977 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION, AND THE PUBLIC SERVICE BUREAUS
REPORT ON CONSTRUCTION
AUTHORIZATION FOR THE CHAIRMAN OF THE UNIVERSITY RESEARCH COUNCIL AND THE ACTING ASSOCIATE PROVOST FOR RESEARCH TO SIGN CONTRACTS FOR RESEARCH AND TRAINING
APPROVAL BY THE EXECUTIVE COMMITTEE OF THE FIRM OF JOHNSON, CRAVEN, AND GIBSON TO DESIGN AN ADDITION TO MADISON HALL
CORRECTION TO THE MINUTES OF THE BOARD OF VISITORS, DATED MARCH 26, 1976, REGARDING RENTAL CHARGE FOR FACULTY APARTMENT #27
APPROVAL OF TRUSTEE UNDER THE WILL OF EDWARD J. FOLKES
RESOLUTION APPROVING RECOMMENDATIONS OF THE SPECIAL COMMITTEE TO IMPROVE COMMUNICATIONS BETWEEN THE BOARD AND THE STUDENT BODY
RESOLUTION ON CLASSIFIED INFORMATION
LEAVE POLICY FOR THE RESEARCH LABORATORY FOR ENGINEERING SCIENCES (RLES)
1. Annual Leave
2. Sick Leave
3. Leave as a Result of Injury on the Job
4. Leave Without Pay
5. Exchange of Leave Credit between State & Local Departments
ANNOUNCEMENT OF APPROVAL BY THE STATE COUNCIL OF HIGHER EDUCATION OF DEGREE PROGRAMS
GIFTS AND GRANTS
REPORT ON FOUNDER'S DAY SCHEDULE
APPROVAL OF ARCHITECTS FOR PEABODY HALL RENOVATION
APPROVAL OF RESOLUTION AUTHORIZING BONDS FOR LAMBETH FIELD
RESOLUTION ON BONDS FOR LAMBETH FIELD HOUSING
UNIVERSITY OF VIRGINIA LAMBETH FIELD HOUSING
UNIVERSITY OF VIRGINIA LAMBETH FIELD HOUSING
RESOLUTION ON SEWER EASEMENT ACROSS BIRDWOOD PROPERTY FOR MOREY CREEK INTERCEPTOR
RESOLUTION GRANTING EASEMENT OF INGRESS AND EGRESS ACROSS A PORTION OF BLANDY EXPERIMENTAL FARM
RESOLUTION IN CONNECTION WITH POOLED INCOME FUND
CLINCH VALLEY COLLEGE MATTERS
PROMOTIONS
SCHOOL OF CONTINUING EDUCATION MATTERS
PROMOTION
RICHMOND REGIONAL OFFICE MATTERS
Appendix 1 TRUST AGREEMENT FOR POOLED INCOME FUND
WITNESSETH:
1. Name of Fund.
2. Gifts of Remainder Interest Required.
3. Retention of Life Income Interest Required.
4. Commingling of Property Required.
5. Prohibition Against Exempt Securities.
6. Control by Institution Required.
7. Prohibition Against Donor or Beneficiary Serving as Trustee.
8. Taxable Year - Income of Beneficiary to be Based on Rate of Return of Pool.
9. Termination of Life Income Interest.
10. Proration Not Required.
11. Unit Plan of Allocation of Income to Beneficiary.
12. Determination dates.
13. Prohibited Activities.
14. Definition of Income.
15. Trustees' Powers and Compensation.
16. Incorporation by Reference.
17. Purpose.
18. Governing Law.
19. Limited Power to Amend.
[section]
INSTRUMENT OF TRANSFER FOR UNIVERSITY OF VIRGINIA POOLED INCOME FUND TRUST GIFT - ONE LIFE
WITNESSETH:
[section]
INSTRUMENT OF TRANSFER FOR UNIVERSITY OF VIRGINIA POOLED INCOME FUND TRUST GIFT - TWO LIVES
WITNESSETH:
[section]
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Board of Visitors minutes
May 28, 1976
Board of Visitors minutes
May 28, 1976
Board of Visitors minutes
May 28, 1976