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Board of Visitors minutes
March 22, 1980

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 22, 1980
 
EXPRESSION OF APPRECIATION TO RETIRING VISITORS
 
WELCOMING OF NEW BOARD MEMBERS
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTION OF THE RECTOR
 
COMMENT BY THE RECTOR
 
AMENDMENT TO THE MANUAL OF THE BOARD OF VISITORS
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION TO FILL VACANCIES ON THE EXECUTIVE COMMITTEE
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
ELECTION OF PROFESSORS EMERITI
 
RESIGNATIONS
 
CANCELLATION OF THE RESIGNATION OF MR. ANDREW P. SAGE
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF MRS. LOLA PELLICCIA
 
DEATH OF MR. GEORGE W. SPICER
 
ESTABLISHMENT OF THE BYRD S. LEAVELL PROFESSORSHIP IN INTERNAL MEDICINE
 
ESTABLISHMENT OF THE EARNEST JACKSON OGLESBY PROFESSORSHIP IN ENGINEERING AND APPLIED SCIENCE
 
PURCHASE OF LOT #106 LOCATED AT 347 12th STREET, S.W.
 
PURCHASE OF PARCEL LOCATED AT 2302 OLD IVY ROAD
 
AUTHORIZATION FOR THE SALE OF NOTES FOR THE FINANCING OF THE PROPOSED TELEPHONE SYSTEM
 
SCHEDULE OF BOARD MEETINGS FOR 1981
 
REPORT ON CONSTRUCTION
 
REPORT ON LEGISLATIVE MATTERS
 
SPECIAL CONTRIBUTION TO THE ALUMNI ASSOCIATION
 
INCREASE IN CLINICAL FACULTY SALARY SCALE AND CEILINGS: SCHOOL OF MEDICINE
 
INCREASE IN FACULTY SALARY SCALE FOR THE UNIVERSITY
 
INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
INCREASE IN FACULTY SALARY SCALE FOR THE DIVISION OF CONTINUING EDUCATION
 
ALLOCATION OF REQUIRED FEES
 
INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES
 
INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
INCREASE IN TUITION FOR THE DIVISION OF CONTINUING EDUCATION
 
ADJUSTMENT IN THE FACULTY SALARY SCALE FOR THE PROFESSIONAL LIBRARIANS
 
AUTHORIZATION FOR FACULTY SALARY INCREASES, 1980-1981
 
INCREASE IN MAXIMUM MONTHLY TIAA TOTAL DISABILITY INSURANCE COVERAGE
 
AMENDMENT OF THE TIAA/CREF RETIREMENT PLAN
 
APPROVAL OF TIAA GROUP LIFE INSURANCE BENEFITS SCHEDULE
 
AUTHORIZATION TO EXECUTE AGREEMENT AND DEED OF RELEASE BETWEEN THE UNIVERSITY, THE ALUMNI BOARD OF TRUSTEES OF THE UNIVERSITY OF VIRGINIA ENDOWMENT FUND AND THE ALUMNI ASSOCIATION
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
AMENDMENT AND RESTATEMENT OF THE GUIDELINES FOR STUDENT ACTIVITIES CURRENT FUND ALLOCATION
 
GIFTS, GRANTS, AND CONTRACTS
 
ADDITIONAL CONTRACT PLAN AND RATE FOR FOOD SERVICE, 1980-1981
 
AUTHORIZATION TO CONVEY PATRICK HENRY COLLEGE PROPERTY TO THE VIRGINIA STATE BOARD FOR COMMUNITY COLLEGES
 
STATEMENT BY THE RECTOR
 
NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER
 
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1728

SCHEDULE OF BOARD MEETINGS FOR 1981

  • The following resolution was adopted:
    RESOLVED by The Rector and Visitors of the University of Virginia that the following dates for the 1981 meetings of the Board be and they are hereby approved:
        
    January 30, 31, 1981  Charlottesville, Virginia 
    March 27, 28, 1981  Charlottesville, Virginia 
    June 5, 6, 1981  Charlottesville, Virginia 
    October 9, 10, 1981  Charlottesville, Virginia 
  • It was agreed that the Board would be polled to determine whether the June 5,6, date should be reconsidered.
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