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University of Virginia Library

Board of Visitors minutes
October 5, 1984

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 5, 1984

MOTIONS FOR EXECUTIVE SESSIONS

WELCOME TO GREGORY C. WHITEHEAD

ANNOUNCEMENT BY THE RECTOR OF THE ASSIGNMENT OF GREGORY C. WHITEHEAD TO THE BUILDINGS AND GROUNDS COMMITTEE AND THE STUDENT AFFAIRS AND ATHLETICS COMMITTEE

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSOR EMERITUS

DEATH OF MR. MILFORD H. BRYANT

DEATH OF DR. WOLFGANG A. WIRTH

RE-ELECTION OF MR. RAY C. HUNT, JR., AS VICE PRESIDENT FOR BUSINESS AND FINANCE

ESTABLISHMENT OF THE ARNOLD H. LEON PROFESSORSHIP IN LAW

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF CONTRACT WITH CONSTRUCTION MANAGER

APPROVAL OF INCREASE IN THE INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS

REPORT ON CONSTRUCTION

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF AGREEMENT BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND TECHNICON DATA SYSTEMS CORPORATION, SANTA CLARA, CALIFORNIA

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE EASEMENT AGREEMENT BETWEEN THE HOME BENEFICIAL LIFE INSURANCE COMPANY AND THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

ALLOCATION OF FUNDS FOR GILMER HALL AND MONROE HALL

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

APPROVAL OF THE BY-LAWS OF THE CLINICAL STAFF OF THE UNIVERSITY OF VIRGINIA HOSPITAL

APPROVAL OF CONTINUATION OF PROXY ADVISORY COMMITTEE

APPROVAL OF MODIFICATION OF THE STATEMENT ON THE PATENT POLICY

APPROVAL OF MEMORANDA OF UNDERSTANDING

APPROVAL OF STUDENT HOUSING SYSTEM REVENUE BONDS

APPROVAL OF EASEMENT TO VEPCO FOR RE-ROUTING POWER LINES ON THE NORTH GROUNDS

APPROVAL OF EASEMENT TO VEPCO FOR INSTALLING POWER LINES AT THE VIVARIUM FARM

GIFTS, GRANTS, AND CONTRACTS

REPORT ON THE UNIVERSITY OF VIRGINIA CAPITAL CAMPAIGN

REPORT ON THE AAU SALARY SCALE

ESTABLISHMENT OF THE B.S. DEGREE IN COMPUTER SCIENCE PROGRAM AT CLINCH VALLEY COLLEGE

APPROVAL OF ARCHITECTS DESIGN GROUP FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE BIOLOGY GREENHOUSE PROJECT

APPROVAL OF THE FIRM OF CLEVELAND-SHEERAN ARCHITECTS FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE RENOVATION OF HALSEY HALL, PHASE I PROJECT

APPROVAL OF THE FIRM OF CANOVA PETERSON FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE RENOVATION OF THE MOTOR POOL FACILITY

AUTHORIZATION TO EXPAND THE SCOPE OF THE HISTORIC RENOVATION CORPORATION TO INCLUDE SPECIAL PURPOSE HOUSING

RESOLUTION APPROVING THE PURCHASE OF A MOTOR POOL FACILITY BY THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND THE INCURRENCE OF $1,000,000 OF INSTALLMENT PURCHASE OBLIGATIONS

APPROVAL OF UNIVERSITY OF VIRGINIA HOSPITAL REVENUE BONDS

CLINCH VALLEY COLLEGE MATTERS

RE-APPOINTMENTS

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MOTIONS FOR EXECUTIVE SESSIONS

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

(a) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 9 on that Committee's agenda for the discussion and evaluation of the performance of University departments or schools if individual employees might be affected by the evaluation.

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(b) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for Item Number 5 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.
(c) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 15 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.
(d) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 16 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 17 on that Committee's agenda for the discussion of legal matters within the Board's jurisdiction.
(f) That the Board of Visitors go into Executive Session 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.