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Board of Visitors minutes
January 27, 1979

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 27, 1979
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ELECTIONS
 
ACTIONS RELATING TO CHAIRHOLDERS
 
LEAVE OF ABSENCE FOR CHAIRHOLDER
 
CANCELLATION OF THE ELECTION OF MR. ALEXANDRE KAFKA
 
CANCELLATION OF THE ELECTION OF MR. ROBERT L. WHITMIRE
 
RE-ELECTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
CHANGE OF APPOINTMENT OF MR. WILHELM MOLL
 
RE-APPOINTMENTS
 
DEATH OF MR. A. J. G. PRIEST
 
DEATH OF MR. G. WARREN NUTTER
 
REPORT ON CONSTRUCTION
 
REPORT ON LEGISLATION
 
REPORT ON LITIGATION
 
REPORT BY THE RECTOR REGARDING THE ACTION OF THE EXECUTIVE COMMITTEE ON NOTIFICATION OF EXECUTION OF THE OPTION AGREEMENT BETWEEN THE ESAB MANUFACTURING COMPANY, INCORPORATED AND THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA
 
REPORT BY THE RECTOR REGARDING THE ACTION OF THE EXECUTIVE COMMITTEE TO APPROVE THE INTERCOLLEGIATE ATHLETICS STATEMENT OF RECEIPTS AND DISBURSEMENTS
 
NAMING OF THE STATE FARM BUILDING THE ELMER IRVING CARRUTHERS HALL
 
ANNOUNCEMENT OF CHANGE IN NAME OF THE DEPARTMENT OF FRENCH LANGUAGE AND LITERATURE
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INCREASE IN STUDENT HOUSING RATES FOR 1979-1980
 
INCREASE IN CONTRACT RATES FOR FOOD SERVICE FOR 1979-1980
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INCREASE IN SUMMER SESSION TUITION AND FEES FOR 1979
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INCREASE IN RESIDENTIAL HOUSING RATES FOR 1979-1980
 
REPORT ON PLAN TO TRANSFER LEGAL SERVICES FROM STATE AGENCIES TO THE OFFICE OF THE ATTORNEY GENERAL
 
APPROVAL OF PLANNING FOR DEGREE PROGRAMS
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
ACCEPTANCE OF GIFTS AND GRANTS
 
CONSIDERATION OF APPEAL BY THE CAVALIER DAILY
 
CONSIDERATION OF APPEAL BY THE JEFFERSON SOCIETY
 
APPROVAL OF NEW DEGREE PROGRAM, M.A. IN MARINE AFFAIRS
 
REQUEST OF STUDENT COUNCIL FOR RELEASE AND DISCUSSION OF THE AGENDA OF THE STUDENT AFFAIRS AND ATHLETICS COMMITTEE
 
CLINCH VALLEY COLLEGE MATTERS
 
LEAVE OF ABSENCE
 
RESIGNATION

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January 27, 1979		next section

REPORT BY THE RECTOR REGARDING THE ACTION OF THE EXECUTIVE COMMITTEE ON NOTIFICATION OF EXECUTION OF THE OPTION AGREEMENT BETWEEN THE ESAB MANUFACTURING COMPANY, INCORPORATED AND THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

  • The Rector reported that on December 15, 1978, the Executive Committee, acting for the Board under Section 23-75 of the Code of Virginia and Section 3.1 of the Manual of the Board of Visitors approved the following resolution:
    • 1509

  • RESOLVED that the Executive Committee ratifies the execution of the Option Agreement, dated November 3, 1978, between ESAB Manufacturing, Incorporated, and the Rector and Visitors of the University of Virginia, ratifies the payment of $25,000 from University funds for the option price; authorizes, subject to the approval of the Governor, the transfer of funds required for the purchase of the ESAB property; and further authorizes, subject to the approval of the Governor, the appropriate officers of the University to exercise the Option and to negotiate for and consummate the early purchase and lease-back of the property in accordance with the terms described in the Option.
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