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Board of Visitors minutes
October 8, 1983

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 8, 1983
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTIONS
 
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
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CANCELLATION OF LEAVE OF ABSENCE OF ROBERT J. MATTAUCH
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
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
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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
 
RESIGNATIONS

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

The following resolution was adopted:

  • RESOLVED that the President will appoint each year in early January a committee charged with recommending names of individuals to be considered for appointment as the non-voting student member on the Board of Visitors.
  • The Student on the Board Committee will be composed of six members, three drawn from the faculty, one of whom, the Vice President of Student Affairs, will serve as Chairman. The other three members will be selected from the student body.
  • The Committee will request nominations from the University community. Nominees need not be undergraduate members of the student body. However, to be eligible, individuals must be full-time students whose degree candidacy is at least one year away from the initiation of their appointment to the Board. Undergraduates must have completed 90 semester hours of coursework by July 1, in the year of their appointment.
  • Three nominees will be recommended to the President by March 15 of each year, with appropriate supporting documentation.

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