Board of Visitors minutes :: January 22, 1977 :: University of Virginia Library

ELECTIONS

ELECTION OF DR. ROBERT W. CANTRELL AS DISTINGUISHED PROFESSOR OF OTOLARYNGOLOGY

ELECTION OF DR. MARY O. CRUISE AS MCLEMORE BIRDSONG PROFESSOR OF PEDIATRICS

ELECTION OF MR. WILLIAM H. HARBAUGH AS COMMONWEALTH PROFESSOR OF HISTORY

RE-ELECTIONS

CORRECTION IN THE MINUTES OF THE BOARD MEETING, MARCH 14, 1975

DEATH OF MR. S. MORRIS KUPCHAN

REPORT ON CONSTRUCTION

REPORT ON LEGISLATIVE MATTERS

AMENDMENT TO THE UNIVERSITY'S TIAA/CREF RETIREMENT PLAN

ESTABLISHMENT OF HOUSING WAITING LIST FEE

REVISION OF THE GUIDELINES FOR THE MEDIA BOARD OF DIRECTORS

INCREASE IN THE SUMMER SESSION COMPREHENSIVE FEE

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

GIFTS AND GRANTS

LETTER OF INTENT FOR B.S. DEGREE PROGRAM IN ENVIRONMENTAL SCIENCE AT CLINCH VALLEY COLLEGE

RENTAL INCREASE FOR SINGLE STUDENT HOUSING FACILITIES

REPORT ON LITIGATION

DISCUSSION RELATIVE TO MEETING SCHEDULES

DISCUSSION OF CONTINUING THE UNIVERSITY'S MEMBERSHIP IN THE ASSOCIATION OF GOVERNING BOARDS

INVITATION OF VICE-PRESIDENT JOHN OWEN TO BOARD MEMBERS

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INVITATION OF VICE-PRESIDENT JOHN OWEN TO BOARD MEMBERS

Mr. John Owen, Vice-President for Development, advised Board Members that the Development Office has now moved to its new quarters in the Northwest wing of the Rotunda and he invited members of the Board to use his reception room for family and friends when they visit the Grounds.

On motion, the meeting was adjourned at 12:28 p.m.

Respectfully submitted, Raymond C. Bice Secretary

RCB: jb