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University of Virginia Library

Board of Visitors minutes
January 28, 1978

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 28, 1978

EXPRESSION OF APPRECIATION TO RETIRING VISITORS

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ELECTION OF CLINICAL FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF PART-TIME FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. PETER J. ROACH

CORRECTION IN THE ELECTION OF DR. ALVIN K. ARONOFF

CHANGE IN THE PROMOTION OF DR. KEN E. HANDLEY

CHANGE IN THE PROMOTION OF DR. THOMAS E. LEINBACH

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

DEATH OF DR. JUAN DE D. MARTINEZ-GALINDO

REPORT BY CHANCELLOR JOSEPH C. SMIDDY OF CLINCH VALLEY COLLEGE

REPORT ON CONSTRUCTION

REPORT ON LEGISLATIVE MATTERS

REPORT ON LITIGATION

RESOLUTION OF THANKS TO THE SEVEN SOCIETY FOR THE LILLIE STATUE

SCHOOL OF ARCHITECTURE FEE FOR SEMESTER ABROAD PROGRAM

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

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RESOLUTION REGARDING THE JOHN LEE PRATT FUND, SCHOOL OF MEDICINE

BUDGET PROPOSAL FOR PRATT BEQUEST SCHOOL OF MEDICINE 1977-80

INCREASE IN SUMMER SESSION FEES

UNCOLLECTIBLE ACCOUNTS

REPORT ON MILLER CENTER MATTERS

RENTAL INCREASE FOR STUDENT HOUSING FACILITIES

GIFTS AND GRANTS

AMENDMENT TO TIAA/CREF RETIREMENT PLAN APPROVED BY THE BOARD OF VISITORS ON JANUARY 22, 1977

DISCUSSION OF EXPANDING BOARD'S SCHEDULE TO PROVIDE FOR MORE TIME TO DISCUSS ATHLETIC MATTERS

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PROPOSED RESOLUTION REGARDING REVISION OF THE GUIDELINES FOR THE MEDIA BOARD OF DIRECTORS

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Guidelines for the Media Board of Directors

I. Jurisdiction

IV. Meetings and Reports

V. Constitution and By-Laws

VI. Membership and Organization

AMENDMENT AND RESTATEMENT OF THE GUIDELINES FOR STUDENT ACTIVITIES CURRENT FUND ALLOCATION

CLINCH VALLEY COLLEGE MATTERS

DIVISION OF CONTINUING EDUCATION MATTERS

DIVISION OF CONTINUING EDUCATION MATTERS - CONTINUED

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V. Constitution and By-Laws

The Media Board shall adopt a constitution and by-laws consistent with this directive and the requirements of due process. The Constitution shall include a reasonable code of ethics and responsibilities. The Media Board shall solicit the views of all student media organizations and other interested individuals in promulgating that code.