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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
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
CANCELLATION OF THE RE-ELECTION OF MR. ROGER G. HOOD
 
CANCELLATION OF THE RE-ELECTION OF MR. PETER G. WHITEMAN
 
PROMOTIONS
 
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
 
RETIREMENT
 
RESIGNATIONS
 
APPOINTMENTS
 
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
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APPROVAL OF POLICY ON INDEMNIFICATION

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MOTIONS FOR EXECUTIVE SESSIONS

The following motions were unanimously adopted by vote of all Visitors present:

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  • (a) That the Board of Visitors go into Executive Session for Item Number 17 of the Board meeting agenda for consultation with legal counsel pertaining to actual and potential litigation, or other legal matters within the jurisdiction of the Board, as provided for in Section 2.1-344 (a) (6) of the Virginia Code.
  • (b) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for Item Number 10 on that Committee's agenda for the following reason: to discuss or consider the condition, acquisition, or use of real property for a public purpose if that discussion could affect the value of property owned by or desirable for ownership by the University as provided for in Section 2.1-344 (a) (2) of the Virginia Code.
  • (c) That the Finance Committee go into Executive Session for Item Number 20 on that Committee's agenda for discussion of legal matters within the Board's jurisdiction involving indemnification as provided for in Section 2.1-344 (a) (6) of the Virginia Code.
  • (d) That the Finance Committee go into Executive Session for discussion of Item Number 19 on that Committee's agenda for the discussion of investing public funds where competition or bargaining is involved when if made public initially the University's financial interests would be adversely affected as provided for in Section 2.1-344 (a) (5) of the Virginia Code.
  • (e) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 18 on that Committee's agenda for the discussion and consideration of the acquisition or use of real property for public purposes that could affect the value of property owned or desirable for ownership by the University, as provided for in Section 2.1-344 (a) (2) of the Virginia Code.
  • (f) That the Finance Committee go into Executive Session for Item Number 17 on that Committee's agenda for the discussion of matters relating to gifts, bequests and fund raising activities as provided for in Section 2.1-344 (a) (7) of the Virginia Code.
  • (g) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 7 on that Committee's agenda for the following reason: to discuss or consider personnel matters involving the employment, assignment, appointment, promotion, performance, salaries and resignation of University officers, appointees or employees, as provided for in Section 2.1-344 (a) (1) of the Virginia Code.

Following a recess for Executive Session of the Board of Visitors, the Open Session continued at 10:00 a.m., on January 22, 1983.

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