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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
 
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
 
CORRECTION IN THE TERM OF THE CHANGE OF TITLE OF MR. KENNETH E. PEACOCK
 
RETIREMENT
 
RESIGNATIONS
 
APPOINTMENTS
 
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
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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
 
PROMOTION
 
RESIGNATION
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DIVISION OF CONTINUING EDUCATION MATTERS
 
RE-ELECTIONS
 
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
 
RE-APPOINTMENT
 
LYNCHBURG REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
RE-APPOINTMENT
 
NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
APPOINTMENT
 
RE-APPOINTMENTS
 
RICHMOND REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
RE-APPOINTMENTS
 
ROANOKE REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
RE-APPOINTMENT
 
SOUTHWESTERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS
 
RE-APPOINTMENT

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1790

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

The Rector reported on the action of the Executive Committee on April 23, 1980, regarding the Financing of the Proposed Telephone System. He reported that 18 month anticipation notes were issued on May 8, 1980. Intermediate financing will be negotiated during the 18 month period of the notes.

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