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University of Virginia Library

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

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

CANCELLATION OF THE RESIGNATION OF MR. ANDREW P. SAGE

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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AMENDMENT TO THE MANUAL OF THE BOARD OF VISITORS

The following resolution was adopted:
RESOLVED by The Rector and Visitors of the University of Virginia that the Manual of the Board of Visitors, 1975, as amended, be and it is hereby further amended as follows:
(a) Delete the first sentence of Section 3.2 and replace it with:
The standing committees of the Board shall consist of the Finance Committee, Buildings and Grounds Committee, Student Affairs and Athletics Committee, Educational Policy Committee, Health Affairs Committee, and the Audit Committee.
(b) Add Section 3.26 - AUDIT COMMITTEE
The Audit Committee shall be responsible for all matters relating to financial accounting and reporting. The Audit Committee shall have direct access to internal and external auditors to assess their performance, the scope of audit activities and the adequacy of the system of internal accounting controls.
In accordance with Section 5.8 of the Manual of the Board of Visitors, 1975, notice that the Executive Committee approved the foregoing amendment on January 26, 1980, was sent to the Board along with the notice of the meeting.