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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

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

CORRECTION TO THE RESOLUTION OF OCTOBER 6, 1979 PROVIDING FOR THE RE-ELECTION OF MR. DANIEL P. HALLAHAN

LEAVES OF ABSENCE

CHANGES OF TITLE

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

INCREASE IN SUMMER SESSION TUITION AND FEES FOR 1980

INCREASE IN STUDENT HOUSING RATES FOR 1980-1981

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

CLINCH VALLEY COLLEGE MATTER

HAMPTON ROADS REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

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MOTIONS FOR EXECUTIVE SESSIONS

The following motions were unanimously adopted by vote of all Visitors present:
(a) That the Finance Committee and the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for discussion and consideration of the acquisition and use of real property for public purposes.

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(b) That the Buildings and Grounds Committee and the Finance Committee of the Board of Visitors go into Executive Session to discuss and consider the investing of public funds were competition and bargaining are involved, where if made public initially the University's financial interests would be adversely affected.
(c) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session to discuss a contract for services.
(d) That the Finance Committee of the Board of Visitors go into Executive Session to consider the evaluation of performance of departments where such matters regarding such individuals might be affected by such evaluation.
(e) That the Educational Policy Committee of the Board of Visitors go into Executive Session for the purpose of discussion and consideration of personnel matters involving the appointment, assignment, promotion, salaries and resignation of public employees.
(f) That the Board of Visitors go into Executive Session for the discussion of legal matters which are within the University's jurisdiction.