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University of Virginia Library

Board of Visitors minutes
March 27, 1981

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 27, 1981

MOTIONS FOR EXECUTIVE SESSIONS

SALE OF LEADER PROPERTY

SELECTION OF ARCHITECTS FOR THE STUDENT HEALTH BUILDING

SELECTION OF ARCHITECTS FOR THE DARDEN RESEARCH CENTER

SELECTION OF ARCHITECTS FOR THE CHILDREN'S REHABILITATION CENTER CONFERENCE WING AND CHILDREN'S REHABILITATION CENTER OUTPATIENT ADDITION, PHASE II

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CORRECTION IN THE ELECTION OF MS. BEVERLY M. HOLDER

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

RE-APPOINTMENTS

ESTABLISHMENT OF THE ROBERT HILL CARTER PROFESSORSHIP IN MARKETING IN THE SCHOOL OF COMMERCE

CHANGE OF NAME OF THE ALFRED R. SHANDS PROFESSORSHIP OF ORTHOPEDICS

REPORT ON CONSTRUCTION

REPORT ON LEGISLATIVE MATTERS

SCHEDULE OF MEETING DATES FOR 1982

INCREASE IN CONTRACT RATES FOR FOOD SERVICE, 1981-1982

INCREASE IN THE 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

INCREASE IN CLINICAL FACULTY SALARY SCALE AND CEILINGS: SCHOOL OF MEDICINE

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES

INCREASE IN TUITION FOR THE DIVISION OF CONTINUING EDUCATION

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

ALLOCATION OF REQUIRED FEES

INCREASE IN RESIDENTIAL HOUSING RATES FOR 1981-1982

INCREASE IN THE UNIVERSITY HOSPITAL DIVISION ROOM RATES

INCREASE IN BLUE RIDGE HOSPITAL DIVISION ROOM RATES

NAMING OF THE HISTORY OF MEDICINE AND RARE BOOK ROOM "THE WILHELM MOLL RARE BOOK AND MEDICAL HISTORY ROOM"

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ELECTION OF MR. EDWIN E. FLOYD as VICE PRESIDENT AND PROVOST

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ELECTION OF MR. MARION B. PEAVEY as VICE PRESIDENT FOR DEVELOPMENT AND UNIVERSITY RELATIONS

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE APPROVING THE DISPLAY OF A STATEMENT OF FORMER PRESIDENT COLGATE W. DARDEN, JR., AT THE COLGATE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION

ACCEPTANCE OF GIFTS, GRANTS, AND CONTRACTS

APPROVAL OF VEPCO EASEMENT, COPELEY HILL AREA

APPROVAL OF EASEMENT FOR SEWER LINES AT BIRDWOOD FARM

DIVISION OF CONTINUING EDUCATION MATTER

CLINCH VALLEY COLLEGE MATTER

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MOTIONS FOR EXECUTIVE SESSIONS

The following motions were unanimously adopted by vote of all Visitors present:

(a) That the full Board go into Executive Session for the discussion of legal matters.

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(b) That the Buildings and Grounds Committee go into Executive Session for the discussion or consideration of the disposition of publicly held property, and for the discussion of the investing of public funds where competition or bargaining is involved.
(c) That the Educational Policy Committee go into Executive Session for the discussion and consideration of personnel matters involving the assignment, promotion, salaries and resignation of public employees.
(d) That the Finance Committee go into Executive Session for the discussion of the investment of private funds where competition and bargaining is involved, for the consideration of matters relating to gifts, bequests, and fund raising activities, and for the discussion or consideration of the disposition of publicly held property.

Following a recess for an Executive Session of the Board of Visitors, the Opening Session continued at 2:07 P.M., on March 27, 1981.