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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
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGE IN THE LEAVE OF ABSENCE OF G. CARLTON RAY
 
CHANGES OF TITLE
 
RETIREMENTS
 
ELECTION OF PROFESSORS EMERITI
 
RESIGNATIONS
 
APPOINTMENTS
 
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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ANNOUNCEMENT OF THE APPOINTMENT OF A COMMITTEE FOR THE NOMINATION
OF A STUDENT ON THE BOARD

The Rector announced that the following will serve on the Committee for the Nomination of a Student on the Board:

Mr. Joshua P. Darden, Jr., Chairman

Mr. William M. Camp, Jr.

Mr. Gordon F. Willis

The Committee was asked to interview and decide among three candidates provided by Vice President Ernest Ern.

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