Board of Visitors minutes :: June 5, 1981 :: University of Virginia Library

REPORT OF THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE ELECTING MR. NEIL BORDEN AS THE RICHARD S. REYNOLDS PROFESSOR OF BUSINESS ADMINISTRATION AND RESCINDING HIS ELECTION AS THE J. HARVIE WILKINSON PROFESSOR OF BUSINESS ADMINISTRATION

AMENDMENT OF AGREEMENT WITH ALUMNI ASSOCIATION REGARDING CERTAIN CONCESSION PRIVILEGES

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

APPROVAL OF AUDIT REPORT

APPROVAL OF THE UNIVERSITY DIVISION AND CLINCH VALLEY COLLEGE 1982-1984 BUDGET ADDENDUM SUBMISSIONS

UNIVERSITY OF VIRGINIA BUDGET ADDENDUM ITEMS 1982-1984

Clinch Valley College

APPROVAL OF UTILITY EASEMENT ON SCOTT STADIUM TRACT

GIFTS, GRANTS, AND CONTRACTS

APPROVAL OF 1981-82 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

REPORT OF THE BAD DEBTS COMMITTEE

NOMINATION OF LOUIS T. RADER TO THE BOARD OF THE UNIVERSITY OF VIRGINIA ALUMNI PATENT FOUNDATION

RESOLUTION BY THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA CONCERNING DISPOSITION OF CERTAIN UNCLAIMED TANGIBLE PERSONAL PROPERTY

RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF NOT IN EXCESS OF $7,500,000 ENDOWMENT FUND REVENUE BONDS OF 1981 OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND THE EXECUTION AND DELIVERY OF AN INDENTURE WITH RESPECT THERETO

CLINCH VALLEY COLLEGE MATTERS

RESIGNATIONS

RE-APPOINTMENTS

DIVISION OF CONTINUING EDUCATION MATTER

NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

APPOINTMENT

ATTACHMENT A Investment Guidelines for the University of Virginia's Eminent Scholars Fund

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APPROVAL OF THE UNIVERSITY DIVISION AND CLINCH VALLEY COLLEGE
1982-1984 BUDGET ADDENDUM SUBMISSIONS

The following resolution was adopted:

RESOLVED by The Rector and Visitors of the University of Virginia that the accompanying list of Budget Addendum Items for 1982-84 pertaining to the University Division and Clinch Valley College are approved in principle and that the President is authorized to make such changes to the list as may be justified by further study and evaluation, provided that the final 1982-84 Addendum submission shall be consistent with the 1982-84 Program Proposal.

1976

UNIVERSITY OF VIRGINIA
BUDGET ADDENDUM ITEMS
1982-1984

University Division

Priority

1. Increase proposed faculty salary adjustments and related fringe benefit costs in the Target computation from 4 1/2% to 9% in each year of the 1982-84 biennium (+2,450,000 in 1982-83; +$5,100,000 in 1983-84).

2. Continue enhancement programs in the second year of the 1982-84 biennium (+$1,250,000 in 1983-84).

3. Increase funding for library books from 93% to 100% of the Voight Formula (+$239,000 in 1982-83; +$270,000 in 1983-84).

Clinch Valley College

1. Increase proposed faculty salary adjustments and related fringe benefit costs in the Target computation from 4 1/2% to 10% in each year of the 1982-84 biennium (+$70,000 in 1982-83; +$150,000 in 1983-84).