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Board of Visitors minutes
June 7, 1980

UNIVERSITY OF VIRGINIA BOARD OF VISITORS ANNOTATED MINUTES (Tentative) June 7, 1980

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 7, 1980

INTRODUCTION OF NEW BOARD MEMBER

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

APPROVAL OF THE JUNE 1981 MEETING DATE

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

CORRECTION IN THE TERM OF THE CHANGE OF TITLE OF MR. KENNETH E. PEACOCK

RE-APPOINTMENTS

DEATH OF MR. ROBERT G. DIXON, JR.

SALE OF AND INVESTMENT OF THE PROCEEDS FROM THE SALE OF THE VOLM PROPERTY

RESOLUTION ON AFFILIATION AGREEMENT WITH THE VIRGINIA HEALTH SERVICES FOUNDATION

ESTABLISHMENT OF THE FRANK S. KAULBACK, JR., PROFESSORSHIP IN COMMERCE

APPROVAL OF THE 1980-1981 UNIVERSITY BUDGET

APPROVAL OF THE 1980-1981 UNIVERSITY HOSPITAL BUDGET

APPROVAL OF THE 1980-1981 BLUE RIDGE HOSPITAL DIVISION BUDGET

APPROVAL OF THE 1980-1981 BUDGETS FOR CLINCH VALLEY COLLEGE AND THE DIVISION OF CONTINUING EDUCATION AND PUBLIC SERVICE BUREAUS

INCREASE IN THE UNIVERSITY HOSPITAL DIVISION ROOM RATES

INCREASE IN BLUE RIDGE HOSPITAL DIVISION ROOM RATES

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

ELECTION OF MR. HOWARD W. MCCALL, JR., AS A MEMBER OF THE COUNCIL OF THE WHITE BURKETT MILLER CENTER OF PUBLIC AFFAIRS

REPORT ON CONSTRUCTION

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE AUTHORIZATION FOR THE SALE OF BONDS FOR THE FINANCING OF THE PROPOSED TELEPHONE SYSTEM

REVISED PROCEDURE FOR COMMUNICATION WITH THE ATHLETIC ADVISORY COUNCIL

ACCEPTANCE OF GIFTS AND GRANTS

INCREASE IN LATE REGISTRATION, LATE PAYMENT, AND BAD CHECK FEES

REPORT OF THE SERVICE SUPPORT UNITS BAD DEBTS COMMITTEE

APPROVAL OF THE BAD DEBTS COMMITTEE

ALLOCATION OF FUNDS FOR DEBT SERVICE, CAPITAL OUTLAY, AND OTHER PURPOSES

APPROVAL OF DEGREE PROGRAMS

APPROVAL OF THE UNIVERSITY OF VIRGINIA AFFIRMATIVE ACTION PLAN FOR EQUAL OPPORTUNITY (1980 Revision)

RESOLUTION FOR EXECUTIVE SESSION OF THE BOARD

CLINCH VALLEY COLLEGE MATTERS

RE-APPOINTMENTS

DIVISION OF CONTINUING EDUCATION MATTERS

RE-APPOINTMENTS

CENTRAL VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

RE-APPOINTMENTS

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

RE-APPOINTMENTS

RICHMOND REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

RE-APPOINTMENTS

ROANOKE REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

SOUTHWESTERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

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1783

RESOLUTION ON AFFILIATION AGREEMENT WITH THE VIRGINIA HEALTH
SERVICES FOUNDATION

After hearing a presentation by the Vice-President for Health Affairs, the Vice-President for Business and Finance and the Legal Adviser in which the important terms of the proposed Affiliation Agreement between the University and the University of Virginia Health Services Foundation were described, after reviewing the 1980-81 physician salary budget and after a thorough discussion, the following resolution was adopted:
RESOLVED by The Rector and Visitors of the University of Virginia that the proper officers of the University be, and they hereby are, authorized to complete the negotiations already in progress and to execute an Affiliation Agreement in two Phases between the University and The University of Virginia Health Services Foundation covering the two stages of the affiliation of the organizations;
BE IT FURTHER RESOLVED that the 1980-81 Virginia Health Services Foundation physician salary budget be and it is hereby approved.