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Board of Visitors minutes
October 6, 1979

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 6, 1979
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CHANGE IN THE EFFECTIVE DATE OF ELECTION OF MR. KENNETH E. PEACOCK
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
CORRECTION IN THE PROMOTION OF DR. WALLACE C. NUNLEY, JR.
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF MR. MARTIN S. OCHS
 
CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF MR. LAURENCE J. O'TOOLE, JR.
 
APPOINTMENTS
 
CANCELLATION OF APPOINTMENT OF MR. A. VINCENT SHEA
 
RE-APPOINTMENTS
 
DEATH OF MR. ROWLAND A. EGGER
 
DEATH OF MR. RICHARD C. GARLICK
 
DEATH OF MR. BERNARD MAYO
 
DEATH OF MR. WILHELM MOLL
 
DEATH OF MR. WILLIAM STEINBERG
 
DEATH OF MR. EDWARD E. YOUNGER
 
REPORT ON CONSTRUCTION
 
STUDENT COUNCIL INVITATION TO SOCIAL GATHERINGS WITH BOARD MEMBERS
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
RESIGNATION OF JOSEPH H. MCCONNELL FROM THE COUNCIL OF THE WHITE BURKETT MILLER CENTER
 
AUTHORIZATION TO WRITE-OFF UNCOLLECTIBLE PARKING FINES AND PENALTIES
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RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1980
 
ESTABLISHMENT OF AN ENERGY POLICY STUDIES CENTER AT THE UNIVERSITY OF VIRGINIA
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APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
 
RESOLUTION OF THANKS TO FACULTY ADVISERS
 
AUTHORIZATION FOR EXECUTION OF MEMORANDUM OF UNDERSTANDING AND AFFILIATION AGREEMENT BETWEEN THE UNIVERSITY AND THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION
 
APPROVAL OF SALE OF PROPERTY IN NEW ORLEANS, LOUISIANA
 
AUTHORIZATION FOR INVESTMENT IN THE COMMON FUND
 
RESOLUTION ON FACULTY HOME MORTGAGE LOAN PROGRAM
 
APPROVAL OF PROPOSAL TO RETURN GIFT OF DR. PAUL DISHNER
 
GIFTS, GRANTS, AND CONTRACTS
 
REPORT ON FACULTY SALARIES
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE INCREASE IN DAILY ROOM RATES AT THE UNIVERSITY HOSPITALS
 
APPROVAL OF THE ACADEMIC PLAN FOR 1979-1985
 
APPROVAL OF THE POLICY ON THE ROLE OF THE INTERNAL AUDIT DEPARTMENT
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CLINCH VALLEY COLLEGE MATTERS
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DIVISION OF CONTINUING EDUCATION MATTERS
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CENTRAL VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
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HAMPTON ROADS REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
LYNCHBURG REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
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RICHMOND REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
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ROANOKE REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
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SOUTHWESTERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
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ATTACHMENT A INTERNAL AUDIT POLICY STATEMENT

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STUDENT COUNCIL INVITATION TO SOCIAL GATHERINGS WITH BOARD MEMBERS

The Rector advised that he has received a letter from Mr. John Serpe, President of Student Council, inviting Board Members to informal gatherings on the night preceding the regular Board Committee meetings. He said that such a gathering was held on October 4, 1979. Several Members of the Board reported that the meeting was enjoyable and beneficial. It was the consensus of the meeting that Board Members would attend future social gatherings given by the Student Council when possible.

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