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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
STANDING COMMITTEES OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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
ELECTIONS
ELECTION OF PART-TIME FACULTY
ELECTION OF NON-SALARIED FACULTY
ELECTION OF CLINICAL FACULTY
ACTIONS RELATING TO CHAIRHOLDERS
RE-ELECTIONS
PROMOTIONS
CORRECTION IN THE DATE OF THE PROMOTION OF DR. W. MICHAEL SCHELD
LEAVES OF ABSENCE
CHANGES OF TITLE
RETIREMENTS
ELECTION OF PROFESSOR EMERITUS
RESIGNATIONS
APPOINTMENTS
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
RESIGNATION
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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Board of Visitors minutes
June 5, 1982
2209
RESIGNATION
The following resignation was announced:
Mr. Louis A. Kinum
, Assistant Professor of Management, Clinch Valley College, effective May 31, 1982, for personal reasons.
Board of Visitors minutes
June 5, 1982