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University of Virginia Library

Board of Visitors minutes
June 5, 1982

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 5, 1982

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE, 1982-1983

MODIFICATION OF THE CLINICAL COMPENSATION PLAN

APPROVAL OF THE ESTABLISHMENT OF A HOSPITAL ADVISORY BOARD

RESOLUTION REGARDING A-110 AUDIT REQUIREMENT

APPROVAL OF AUDIT REPORTS

SELECTION OF ARCHITECTS FOR THE GILMER HALL ADDITION

SELECTION OF ARCHITECTS FOR ADDITION TO OBSERVATORY DINING FACILITY

OFFER TO PURCHASE 12TH STREET PROPERTY

APPROVAL OF LEASE PURCHASE FINANCING FOR EQUIPMENT

APPROVAL OF BANKING SERVICES PROPOSAL

INVESTMENT IN ATLANTIC VENTURE PARTNERS

AUTHORIZATION TO REQUEST EMPLOYMENT OF SPECIAL COUNSEL TO REPRESENT WILLIS SPAULDING

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

CORRECTION IN THE DATE OF THE PROMOTION OF DR. W. MICHAEL SCHELD

LEAVES OF ABSENCE

CHANGES OF TITLE

ELECTION OF PROFESSOR EMERITUS

RE-APPOINTMENTS

DEATH OF MR. HARDY CROSS DILLARD

DEATH OF MR. ROBERT KENT GOOCH

ESTABLISHMENT OF THE CHARLES STEWART SHEPPARD PROFESSORSHIP IN BUSINESS ADMINISTRATION

APPROVAL OF THE 1982-1983 BUDGETS FOR THE UNIVERSITY DIVISION AND THE DIVISION OF CONTINUING EDUCATION AND PUBLIC SERVICE BUREAUS

APPROVAL OF THE 1982-1983 UNIVERSITY HOSPITAL DIVISION BUDGET

APPROVAL OF THE 1982-1983 BLUE RIDGE HOSPITAL DIVISION BUDGET

APPROVAL OF THE 1982-1983 BUDGET FOR CLINCH VALLEY COLLEGE

RESIGNATION OF THOMAS A. BARTLETT AND DONALD R. OSBORN FROM THE BURKETT MILLER CENTER COUNCIL

INCREASE IN BLUE RIDGE HOSPITAL DAILY ROOM RATES, 1982-1983

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

APPROVAL OF RESOLUTION TO AVOID CONFLICT OF INTEREST FOR JOHN S. BATTLE, JR.

REPORT ON CONSTRUCTION

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

AMENDMENT OF SUPPLEMENTAL ANNUITY PROGRAM

NAMING THE NEW STUDENT UNION BUILDING AT CLINCH VALLEY COLLEGE CANTRELL HALL

ANNOUNCEMENT OF THE CHANGE OF THE NAME OF THE DEPARTMENT OF SPEECH COMMUNICATION

APPROVAL OF 1982-1983 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

APPROVAL OF REPORT OF BAD DEBTS COMMITTEE

APPROVAL OF UNIVERSITY OF VIRGINIA PROXY VOTING POLICY

REMARKS BY THE PRESIDENT

GIFTS, GRANTS, CONTRACTS AND REPORT ON CAMPAIGN FOR THE UNIVERSITY OF VIRGINIA

CLINCH VALLEY COLLEGE MATTERS

RE-APPOINTMENTS

NORTHERN VIRGINIA REGIONAL OFFICE OF THE DIVISION OF CONTINUING EDUCATION MATTER

ATTACHMENT I Assistant Vice President for Finance

TELEPHONE (804) 979-3294 May 28, 1982

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APPROVAL OF BANKING SERVICES PROPOSAL

The following resolution was adopted with Mr. Joshua Darden abstaining from voting and from participating in the discussion:

RESOLVED by The Rector and Visitors of the University of Virginia that the Agreement with Virginia National Bank as described in the Assistant Vice President for Finance's letter dated May 28, 1982, is hereby approved and authorized. (See Attachment I)