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University of Virginia Library

Board of Visitors minutes
June 5, 1981

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 5, 1981

MOTIONS FOR EXECUTIVE SESSIONS

OFFER OF CHATTANOOGA PROPERTY FOR SALE

ADDITION OF HAYMARKET PROPERTY TO ENDOWMENT

ENGAGEMENT OF SMITH VICARS AND COMPANY AS FINANCIAL CONSULTANTS

COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE, 1981-82

EMINENT SCHOLARS FUND INVESTMENT GUIDELINES

ELECTION OF THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

DEATH OF MR. HARRY J. DELL

ESTABLISHMENT OF A SECOND CARMAN G. BLOUGH PROFESSORSHIP IN COMMERCE

APPROVAL OF THE 1981-82 UNIVERSITY DIVISION BUDGET

APPROVAL OF THE 1981-82 UNIVERSITY HOSPITAL DIVISION BUDGET

APPROVAL OF THE 1981-82 BLUE RIDGE HOSPITAL DIVISION BUDGET

APPROVAL OF THE 1981-82 BUDGETS FOR CLINCH VALLEY COLLEGE AND THE DIVISION OF CONTINUING EDUCATION AND PUBLIC SERVICE BUREAUS

PROPOSED CHANGE IN THE TEACHERS' INSURANCE AND ANNUITY ASSOCIATION (TIAA) GROUP LIFE AND GROUP DISABILITY PROGRAMS

POLICY ON REFUND TUITION, FEES, ROOM AND BOARD CHARGES

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT ON CONSTRUCTION

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

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

RE-APPOINTMENTS

DIVISION OF CONTINUING EDUCATION MATTER

NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTERS

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

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ENGAGEMENT OF SMITH VICARS AND COMPANY AS FINANCIAL CONSULTANTS

The following resolution was adopted:

RESOLVED by The Rector and Visitors of the University of Virginia that Smith Vicars and Company be engaged as financial consultants for a period of one year to provide financial advisory services relating to tax exempt financing alternatives.