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University of Virginia Library

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

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

LEAVES OF ABSENCE

CHANGES OF TITLE

ANNOUNCEMENT OF CHANGE OF TITLE

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

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LEAVE POLICY FOR THE RESEARCH LABORATORY FOR ENGINEERING SCIENCES (RLES)

1. Annual 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

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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

SCHOOL OF CONTINUING EDUCATION MATTERS

RICHMOND REGIONAL OFFICE MATTERS

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Appendix 1 TRUST AGREEMENT FOR POOLED INCOME FUND

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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.

18. Governing Law.

19. Limited Power to Amend.

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INSTRUMENT OF TRANSFER FOR UNIVERSITY OF VIRGINIA POOLED INCOME FUND TRUST GIFT - ONE LIFE

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INSTRUMENT OF TRANSFER FOR UNIVERSITY OF VIRGINIA POOLED INCOME FUND TRUST GIFT - TWO LIVES

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WITNESS the following signatures and seals as of the day and year first above written.

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

By Comptroller

(SEAL) ATTEST:

Secretary

UNITED VIRGINIA BANK

By Vice President and Trust Officer

(SEAL) ATTEST:

Assistant Secretary