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University of Virginia Library

Board of Visitors minutes
October 8, 1983

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 8, 1983

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CANCELLATION OF THE ELECTION OF DR. CHRISTOPHER M. ASPLIN

CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF DR. DEBORAH K. DOUGLAS

CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. WILLIAM J. VAN CLEVE

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CANCELLATION OF LEAVE OF ABSENCE OF ROBERT J. MATTAUCH

CHANGES OF TITLE

RE-APPOINTMENTS

DEATH OF MR. BENJAMIN C. HOWLAND

ESTABLISHMENT OF THE HUGH S. AND WINIFRED B. CUMMING MEMORIAL PROFESSORSHIP IN INTERNATIONAL AFFAIRS

ESTABLISHMENT OF THE EUGENE MEYER, III, PROFESSORSHIP IN THE NEUROSCIENCES

ESTABLISHMENT OF THE DAVID C. WILSON PROFESSORSHIP IN PSYCHIATRY

ESTABLISHMENT OF THE MARION MCNULTY WEAVER AND MALVIN C. WEAVER PROFESSORSHIP IN ONCOLOGY

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

AUTHORIZATION TO PURCHASE CENTRAL PROCESSOR FOR COMPUTER SYSTEM

APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE

REPORT BY THE RECTOR ON THE ACTIONS OF THE EXECUTIVE COMMITTEE

REPORT BY THE RECTOR ON THE ACTION OF THE BOARD OF VISITORS ON THE SELECTION OF A SENIOR INVESTMENT BANKER

REPORT ON CONSTRUCTION

AAU FACULTY SALARY SCALE

APPROVAL OF EASEMENT FOR BIRDWOOD WATER LINE TO ALBEMARLE SERVICE AUTHORITY

APPROVAL OF EASEMENT FOR SEWER LINE TO SERVE BIRDWOOD PROPERTY

APPROVAL OF THE FIRM OF WILEY & WILSON FOR PERFORMANCE OF ENGINEERING AND ARCHITECTURAL DESIGN FOR THE CENTRAL HEATING/CHILLER PLANT, PHASE I

APPROVAL OF THE FIRM OF LBC & W FOR THE PERFORMANCE OF ARCHITECTURAL AND ENGINEERING DESIGN FOR THE ADDITION TO THE MEDICAL RESEARCH BUILDING (MR-4)

GIFTS, GRANTS, AND CONTRACTS

APPROVAL OF STOLE FOR BOARD MEMBERS AS A PART OF THEIR ACADEMIC REGALIA

REPORT ON THE UNIVERSITY CAPITAL CAMPAIGN

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF LEASE OF THE SECOND FLOOR AND PORTIONS OF THE FIRST FLOOR OF THE TOWERS HOSPITAL

AUTHORIZATION FOR PURCHASE OF PROPERTY AT 229 12th STREET, CHARLOTTESVILLE, VIRGINIA

AUTHORIZATION FOR SALE OF 17.387 ACRES OF LAND FROM THE BLUE RIDGE SITE

AUTHORIZATION FOR LEASE OF THE AUGUSTA BUILDING IN RICHMOND, VIRGINIA

APPROVAL OF PROCEDURE FOR APPOINTMENT OF THE NON-VOTING STUDENT ON THE BOARD

CLINCH VALLEY COLLEGE MATTERS

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REPORT BY THE RECTOR ON THE ACTION OF THE BOARD OF VISITORS ON
THE SELECTION OF A SENIOR INVESTMENT BANKER

The Rector reported that the Board of Visitors approved by a mailed unanimous consent the following resolution:

RESOLVED by The Board of Visitors that the firm of Goldman, Sachs & Company be and it is hereby selected as the University's Senior Investment Banker for the replacement hospital project; subject to the approval of the Treasury Board of the Commonwealth.