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

Board of Visitors minutes
January 22, 1977

OFFICIAL MINUTES (TENTATIVE) Subject to approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 22, 1977

ELECTION OF A COMPTROLLER OF THE UNIVERSITY

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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OFFICIAL MINUTES (TENTATIVE)
Subject to approval of
the Board of Visitors
THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
January 22, 1977

The Board of Visitors of the University of Virginia met at 10:40 a.m., on January 22, 1977, in the East Oval Room of the Rotunda with the following persons present: Rector William L. Zimmer, III, President Frank L. Hereford, Jr.; and Visitors C. Waller Barrett, William C. Battle, Robert P. Buford, William M. Dudley, Warren B. French, Jr., DuPont Guerry, III, William E. Leggett, Lawrence Lewis, Jr., Edwin K. Mattern, Howard W. McCall, Jr., and George C. Palmer, II. Absent: Mrs. Linwood Holton, William S. Potter, Donald E. Santarelli, and Hugh Scott. Messrs. George G. Grattan, IV, Vincent Shea, Avery Catlin, Ernest H. Ern, David A. Shannon, John Owen, and William H. Muller were present throughout the meeting.