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University of Virginia Library

Board of Visitors minutes
March 30, 1984

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 30, 1984

INTRODUCTION OF JUDGE E. GERALD TREMBLAY

INTRODUCTION OF NEW BOARD MEMBERS

STATEMENT BY THE RECTOR

RESOLUTION OF GRATITUDE TO PRESIDENT FRANK L. HEREFORD, JR.

RESPONSE BY PRESIDENT FRANK L. HEREFORD, JR.

APPOINTMENT OF STANDING COMMITTEES

RENEWAL OF THE SPECIAL COMMITTEE ON FRATERNITY AND SORORITY HOUSING

ANNOUNCEMENT BY THE RECTOR OF THE APPOINTMENT OF THE SPECIAL COMMITTEE ON THE NOMINATION OF A PRESIDENT

STATEMENT BY THE RECTOR

ANNOUNCEMENT OF THE APPOINTMENT OF A COMMITTEE FOR THE NOMINATION OF A STUDENT ON THE BOARD

EXPRESSIONS OF APPRECIATION TO RETIRING VISITORS

ELECTION OF JOSHUA P. DARDEN, JR., TO FILL VACANCY ON THE EXECUTIVE COMMITTEE

SCHEDULE OF MEETING DATES FOR 1985

STATEMENTS TO THE NEW MEMBERS BY THE RECTOR

MOTIONS FOR EXECUTIVE SESSIONS

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGE IN THE LEAVE OF ABSENCE OF G. CARLTON RAY

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

RE-APPOINTMENTS

RE-ELECTION OF DR. WILLIAM H. MULLER as VICE PRESIDENT FOR HEALTH AFFAIRS

DEATH OF MRS. BETTY N. NORRIS

ESTABLISHMENT OF THE RONALD E. TRZCINSKI PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE EDGAR M. BRONFMAN PROFESSORSHIP IN MODERN JUDAIC STUDIES

ESTABLISHMENT OF THE OLIVER WIGHT PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE ETHYL CORPORATION PROFESSORSHIP IN BUSINESS ADMINISTRATION

INCREASE IN RESIDENTIAL HOUSING RATES FOR 1984-1985

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

ALLOCATION OF REQUIRED FEES

INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY

INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE

ESTABLISHMENT OF CONTRACT RATES FOR FOOD SERVICE, 1984-1985

INCREASE IN CLINICAL FACULTY SALARY CEILINGS: SCHOOL OF MEDICINE

REPORT ON LEGISLATIVE MATTERS

REPORT ON CONSTRUCTION

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

ELECTION OF MRS. MILTON T. EDGERTON as A MEMBER OF THE BOARD OF DIRECTORS OF THE UNIVERSITY AUXILIARY SERVICES FOUNDATION

RESIGNATION OF SAM I. YARNELL from THE COUNCIL OF THE WHITE BURKETT MILLER CENTER

PROPOSED MODIFICATION TO THE MASTER PLAN FOR RESEARCH FACILITY SITE

GIFTS, GRANTS, AND CONTRACTS

REPORT ON THE CAPITAL CAMPAIGN

AUTHORIZATION FOR THE PRESIDENT TO COOPERATE IN THE ESTABLISHMENT OF THE DAVID AND MARY HARRISON VIRGINIA HUMANITIES FOUNDATION

SALE OF THE KENT D. CURRIE ESTATE PROPERTY

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA RESOLUTION RATIFYING ACTIONS TAKEN IN CONNECTION WITH SHORT TERM BORROWINGS OF UP TO $5,000,000

FINANCING FOR 650 STUDENT DORMITORIES AT THE UNIVERSITY IN CHARLOTTESVILLE AND FOR 48 STUDENTS AT CLINCH VALLEY COLLEGE

CLINCH VALLEY COLLEGE MATTER

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2509

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
March 30, 1984

The Board of Visitors of the University of Virginia met at 9:55 a.m., in Open Session on March 29, 1984, 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., James S. Cremins, Joshua P. Darden, Jr., Carl W. Smith, James L. Trinkle, E. Massie Valentine, Neal O. Wade, Jr., Edgar N. Weaver, Gordon F. Willis, and Jesse B. Wilson, III. Absent: William M. Camp, Jr., Mrs. George M. Cochran, Henry A. Dudley, Edward E. Elson, William R. Harvey, and Thomas E. Worrell, Jr. Messrs. Ray C. Hunt, Jr., William H. Muller, Raymond M. Haas, Marion B. Peavey, Ernest H. Ern and George G. Grattan, IV, were also present.

The Board of Visitors of the University of Virginia reconvened in Open Session on March 30, 1984, at 9:40 a.m., in the East Oval Room of the Rotunda with the following persons present: Rector Fred G. Pollard, President Frank L. Hereford, Jr., John S. Battle, Jr., William M. Camp, Jr., James S. Cremins, Joshua P. Darden, Jr., Henry A. Dudley, Edward E. Elson, Carl W. Smith, James L. Trinkle, E. Massie Valentine, Neal O. Wade, Jr., Edgar N. Weaver, Gordon F. Willis, Jesse B. Wilson, III, and Thomas E. Worrell, Jr. Absent: Mrs. George M. Cochran and William R. Harvey. Messrs. Ray C. Hunt, Jr., George G. Grattan, IV, William H. Muller, Ernest H. Ern, Raymond M. Haas, Marion B. Peavey and Edwin E. Floyd were also present.

The Minutes of the meeting of January 27, 1984, previously distributed were approved as corrected.