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Board of Visitors minutes
June 4, 1977

 
OFFICIAL MINUTES - TENTATIVE Subject to Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 4, 1977
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
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ELECTIONS
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ELECTION TO CHAIRS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, APRIL 2, 1977
 
CHANGES OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF DR. MCLEMORE BIRDSONG
 
DEATH OF MR. D. NELSON LIMBER
 
DEATH OF MR. MATTHEW HANNA VOLM
 
ESTABLISHMENT OF THE T. MUNFORD BOYD PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE DAVID A. HARRISON PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE HENRY HOYNS PROFESSORSHIP IN CREATIVE WRITING
 
ESTABLISHMENT OF THE DANIEL CAPLIN PROFESSORSHIP IN LAW
 
APPROVAL OF THE 1977-1978 UNIVERSITY BUDGET
 
APPROVAL OF THE 1977-1978 UNIVERSITY HOSPITAL BUDGET
 
APPROVAL OF THE 1977-1978 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION AND THE PUBLIC SERVICE BUREAUS
 
INCREASE IN HOSPITAL ROOM RATES
 
INCREASE IN GENERAL FACULTY SALARY SCALE
 
REPORT ON CONSTRUCTION
 
ELECTION OF MR. SAM I. YARNELL TO THE COUNCIL OF THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS
 
AUTHORIZATION FOR THE UNIVERSITY COMPTROLLER, PETER L. MUNGER, TO SIGN CONTRACTS FOR RESEARCH AND TRAINING
 
SALARY SCALES FOR RESEARCH PERSONNEL
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
RESOLUTION ON CLASSIFIED INFORMATION
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AMENDMENT TO TIAA/CREF RETIREMENT PLAN
 
DEPOSIT FOR STUDENTS ACCEPTING ADMISSION IN GRADUATE PROGRAMS, SCHOOL OF NURSING
 
REPORT ON LITIGATION
 
RESOLUTION IN SUPPORT OF A BOND ISSUE FOR SPECIAL STATE CAPITAL OUTLAY PROJECTS
 
APPROVAL OF BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN ARTS AND SCIENCES
 
RESOLUTION DIRECTING THE CONTINUATION OF STUDENT PARTICIPATION AS OUTLINED IN RESOLUTIONS OF MAY 28, 1976 AND OCTOBER 14, 1976
 
VEPCO EASEMENT FOR PRIMARY CARE
 
ACCEPTANCE OF GIFTS AND GRANTS
 
DISCUSSION OF RELATIONSHIP TO ALUMNI ORGANIZATIONS
 
DISCUSSION OF SUBJECT MATTER FOR STUDENT AFFAIRS AND ATHLETICS COMMITTEE
 
DISCUSSION OF REQUEST FROM CLINCH VALLEY COLLEGE FOR CLOSER ASSOCIATION WITH THE BOARD OF VISITORS
 
RESOLUTION OF APPRECIATION TO MR. VINCENT SHEA
 
INCREASE IN TUITION FOR GRADUATE COURSES IN THE SCHOOL OF CONTINUING EDUCATION
 
SCHOOL OF CONTINUING EDUCATION
 
PROMOTION
 
RESIGNATION
 
RE-APPOINTMENTS
 
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
 
RE-APPOINTMENTS
 
ROANOKE REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION
 
RE-APPOINTMENT

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1248

OFFICIAL MINUTES - TENTATIVE
Subject to Approval of
the Board of Visitors
THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA

June 4, 1977

The Board of Visitors of the University of Virginia met at 10:15 a.m., on June 4, 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 William C. Battle, Robert P. Buford, Warren B. French, Jr., DuPont Guerry, III, Mrs. Linwood Holton, William E. Leggett, Lawrence Lewis, Jr., Edwin K. Mattern, George C. Palmer, II, William S. Potter, and Donald E. Santarelli. Absent: C. Waller Barrett, William M. Dudley, Howard W. McCall, Jr., and Hugh Scott. Messrs. George G. Grattan, IV, David A. Shannon, Vincent Shea, Avery Catlin, Ernest H. Ern, and John J. Owen were present throughout the meeting.

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