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Board of Visitors minutes
January 26, 1980

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 26, 1980
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
CORRECTION TO THE RESOLUTION OF OCTOBER 6, 1979 PROVIDING FOR THE RE-ELECTION OF MR. DANIEL P. HALLAHAN
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF DR. BYRD S. LEAVELL
 
DEATH OF MR. J. GAITHER PRATT
 
DEATH OF MR. JEAN M. ROBERTS
 
ESTABLISHMENT OF THE B. F. D. RUNK PROFESSORSHIP IN BOTANY
 
ESTABLISHMENT OF THE JOHN TYLER PROFESSORSHIP IN ADMINISTRATION
 
ESTABLISHMENT OF THE J. HARVIE WILKINSON, JR. PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
ESTABLISHMENT OF THE HENRY E. MCWANE PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
APPROVAL OF EDWARD LARABEE BARNES AS ARCHITECT FOR BIRDWOOD PROJECT THROUGH THE PRELIMINARY DRAWINGS
 
APPROVAL OF HUGH STUBBINS AND ASSOCIATES AS ARCHITECTS FOR THE RARE BOOK ROOM PROJECT IN THE LAW LIBRARY
 
REPORT BY THE CHAIRMAN OF THE FINANCE COMMITTEE
 
APPROVAL OF INTERNAL AUDIT PLAN
 
REPORT ON CONSTRUCTION
 
REPORT ON LEGISLATION
 
RESOLUTION TO THE GOVERNOR AND THE GENERAL ASSEMBLY OF THE COMMONWEALTH OF VIRGINIA URGING THE IMMEDIATE DEVELOPMENT OF AN ADEQUATE COMPETITIVE SALARY STRUCTURE TO ENHANCE THE RECRUITMENT AND RETENTION OF NURSES FOR THE UNIVERSITY OF VIRGINIA HOSPITAL
 
RESOLUTION OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA URGING THE GOVERNOR AND THE GENERAL ASSEMBLY OF THE COMMONWEALTH OF VIRGINIA TO ESTABLISH POSITIONS NECESSARY FOR THE PROPER FINANCIAL MANAGEMENT OF THE UNIVERSITY OF VIRGINIA
 
MODIFICATION OF THE RESOLUTION ESTABLISHING THE RANK OF PROFESSOR EMERITUS
 
APPROVAL OF EASEMENT AGREEMENT BETWEEN THE UNIVERSITY AND THE CENTRAL TELEPHONE COMPANY OF VIRGINIA
 
INCREASE IN CONTRACT RATES FOR FOOD SERVICE FOR 1980-1981
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INCREASE IN SUMMER SESSION TUITION AND FEES FOR 1980
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INCREASE IN STUDENT HOUSING RATES FOR 1980-1981
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INCREASE IN RESIDENTIAL HOUSING RATES FOR 1980-1981
 
AUTHORIZATION FOR UNIVERSITY COMPTROLLER TO EXECUTE INSTRUMENTS
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
RESOLUTION ON THE EDUCATION OF INTERNATIONAL STUDENTS AT THE UNIVERSITY OF VIRGINIA
 
REVISION OF BIRDWOOD SECTION OF MASTER SITE PLAN
 
ACCEPTANCE OF GIFTS AND GRANTS
 
STATEMENT BY MR. WILLIAM BATTLE
 
STATEMENT BY DR. FRANK ROYAL
 
RESOLUTION AUTHORIZING ISSUANCE AND SALE OF BONDS OF THE UNIVERSITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT IN EXCESS OF $7,500,000
 
STATEMENT BY THE PRESIDENT
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CLINCH VALLEY COLLEGE MATTER
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HAMPTON ROADS REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
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January 26, 1980		next section

APPROVAL OF INTERNAL AUDIT PLAN

  • The following resolution was adopted:
  • RESOLVED by The Rector and Visitors of the University of Virginia that the Internal Audit Plan for January 1, 1980 through December 31, 1980, be and it is hereby approved.
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