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Board of Visitors minutes
January 22, 1983

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 22, 1983

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

CANCELLATION OF THE RE-ELECTION OF MR. ROGER G. HOOD

CANCELLATION OF THE RE-ELECTION OF MR. PETER G. WHITEMAN

CORRECTION IN THE PROMOTION OF MS. BARBARA A. JACKSON

CORRECTION IN THE PROMOTION OF MS. JANET L. KERN

LEAVES OF ABSENCE

CHANGES OF TITLE

CORRECTION IN THE DATE OF THE CHANGE OF TITLE OF DR. W. MICHAEL SCHELD

RE-APPOINTMENTS

ESTABLISHMENT OF THE AMERICAN TELEPHONE AND TELEGRAPH COMPANY PROFESSORSHIP IN ENGINEERING

ESTABLISHMENT OF THE CHESAPEAKE AND POTOMAC TELEPHONE COMPANY PROFESSORSHIP IN COMMERCE

APPROVAL OF OMB CIRCULAR A-110 AUDIT REPORT

APPROVAL OF 1983 INTERNAL AUDIT SCHEDULE

APPROVAL OF SUMMARY OF AUDIT REPORTS

COMMENDATION OF AUDIT DEPARTMENT

APPROVAL OF REVISED PLANS FOR SPRIGG LANE DORMITORIES

AUTHORIZATION FOR SALE OF RECK PROPERTY IN RICHMOND

REPORT ON CONSTRUCTION

REPORT ON LEGISLATIVE MATTERS

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

INCREASE IN SUMMER TUITION AND FEES FOR 1983

RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1983

INCREASE IN STUDENT HOUSING RATES FOR 1983-1984

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF ARCHITECTS FOR THE REPLACEMENT HOSPITAL, THE JUDGE ADVOCATE GENERAL SCHOOL, THE CENTRAL HEATING/CHILLER PLANT, THE NEW CABELL WEST PATIO AND THE ARCHITECTURE SCHOOL DECK, THE ROTUNDA DECK AND CERTAIN ROOFING AND REPAIR PROJECTS

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF A DEED OF CONSERVATION EASEMENT FOR PROPERTY ABUTTING THE UNIVERSITY'S FAN MOUNTAIN OBSERVATORY

GIFTS, GRANTS AND CONTRACTS

REPORT ON CAPITAL CAMPAIGN

APPROVAL OF SANITARY SEWER EASEMENT SERVING THE BIRDWOOD PROPERTY

APPROVAL OF SANITARY SEWER EASEMENT TO THE CITY OF CHARLOTTESVILLE FOR THE MR-4 BUILDING

APPROVAL OF WATER LINE EASEMENT SERVING THE BIRDWOOD PROPERTY

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF THE PURCHASE OF THE VALENTINE-MASSIE PROPERTIES

APPROVAL OF POLICY ON INDEMNIFICATION

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2278

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
January 22, 1983

The Board of Visitors of the University of Virginia met at 3:25 p.m., in Open Session on January 20, 1983, in the East Oval Room of the Rotunda with the following persons present: Rector Fred G. Pollard, President Frank L. Hereford, Jr., and John S. Battle, Jr., William M. Camp, Jr., Mrs. George M. Cochran, C. Clarke Cunningham, Jr., William M. Dudley, William R. Harvey, Ferman W. Perry, Carl W. Smith, James L. Trinkle, Glenn B. Updike, Jr., E. Massie Valentine, and Neal O. Wade, Jr. Absent were Joshua P. Darden, Jr., Robert V. Hatcher, Jr., and David N. Montague. Messrs. Ray C. Hunt, Jr., Raymond Haas, Ernest H. Ern, William H. Muller, Marion B. Peavey, and George G. Grattan, IV, were also present.

The Board of Visitors of the University of Virginia reconvened in Open Session on January 22, 1983, at 10:00 a.m., in the East Oval Room of the Rotunda with the following persons present: Rector Fred G. Pollard, President Frank L. Hereford, Jr.; and John S. Battle, Jr., William M. Camp, Jr., Mrs. George M. Cochran, Joshua P. Darden, Jr., William M. Dudley, William R. Harvey, Robert V. Hatcher, Jr., David N. Montague, Ferman W. Perry, Carl W. Smith, Glenn B. Updike, Jr., E. Massie Valentine, and Neal O. Wade, Jr. Absent were C. Clarke Cunningham, Jr., and James L. Trinkle. Messrs. Ray C. Hunt, Jr., Raymond Haas, Ernest H. Ern, Marion B. Peavey, Edwin E. Floyd, William H. Muller, and George G. Grattan, IV, were also present.

The Minutes of the meeting of October 16, 1982, previously distributed were approved as corrected.