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Board of Visitors minutes
October 11, 1985
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 11, 1985
MOTIONS FOR EXECUTIVE SESSIONS
WELCOME TO TIMOTHY J. INGRASSIA AS STUDENT MEMBER OF THE BOARD
ELECTIONS
ELECTION OF PART-TIME FACULTY
ELECTION OF NON-SALARIED FACULTY
ELECTION OF CLINICAL FACULTY
CORRECTION IN THE ELECTION OF MR. DONALD BLACK
CORRECTION IN THE ELECTION OF DR. R. BEVERLY RANEY, JR.
CORRECTION IN THE ELECTION OF MR. RONALD J. STUMP
ACTIONS RELATING TO CHAIRHOLDERS
RE-ELECTIONS
PROMOTIONS
LEAVES OF ABSENCE
CHANGES OF TITLE
RETIREMENTS
RESIGNATIONS
APPOINTMENTS
RE-APPOINTMENTS
CHANGE IN THE APPOINTMENT OF MR. RONALD J. STUMP
DEATH OF MR. EDWARD R. SLAUGHTER
CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. TERRANCE W. PRATT
CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MS. SUSAN TULIS
ESTABLISHMENT OF THE MAC WADE PROFESSORSHIP IN ENGINEERING
RE-ESTABLISHMENT OF THE THOMAS JEFFERSON MEMORIAL FOUNDATION PROFESSORSHIP IN ARCHITECTURE
RE-ESTABLISHMENT OF THE THOMAS JEFFERSON MEMORIAL FOUNDATION PROFESSORSHIP IN HISTORY
ESTABLISHMENT OF THE STUART S. RICHARDSON PROFESSORSHIP OF CLINICAL VIROLOGY IN THE DEPARTMENT OF INTERNAL MEDICINE
ESTABLISHMENT OF THE JESSE W. BEAMS PROFESSORSHIP IN PHYSICS
ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN NEUROSURGERY
CHANGE IN THE DATE OF THE ESTABLISHMENT OF THE STEPHEN H. WATTS PROFESSORSHIP IN SURGERY
REPORT ON CONSTRUCTION
APPROVAL OF AUTHORIZATION OF THE TIAA/CREF RETIREMENT OPTION FOR CLINCH VALLEY COLLEGE
APPROVAL OF THE UNIVERSITY OF VIRGINIA ACADEMIC EXCELLENCE MATCHING GIFT PILOT PROGRAM
APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
APPROVAL OF THE 1986-1988 FINANCIAL AND ADDENDUM PROPOSALS FOR THE UNIVERSITY DIVISION, THE UNIVERSITY HOSPITALS, AND CLINCH VALLEY COLLEGE
APPROVAL OF EASEMENT TO ALBEMARLE COUNTY SERVICE AUTHORITY OVER BLUE RIDGE HOSPITAL PROPERTY
APPROVAL OF THE FIRM OF KAMSTRA-DICKERSON AND ASSOCIATES FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR CONSTRUCTION OF ATHLETIC OFFICES AND MEETING ROOMS/IMPROVED PRACTICE FACILITIES
APPROVAL OF THE FIRM OF HAYES, SEAY, MATTERN AND MATTERN FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR MODERNIZATION OF THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
RESOLUTION OF CONGRATULATIONS TO THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE
AMENDMENT TO THE MANUAL OF THE BOARD OF VISITORS
APPROVAL OF SUMMARY OF AUDIT REPORTS
AUTHORIZATION TO MAKE REPORT OF INTERNAL AUDITOR AS A PLANNING DOCUMENT
APPROVAL OF LEASES FOR THE SIGMA NU, SIGMA PHI, KAPPA SIGMA AND ZETA PSI HOUSES
ESTABLISHMENT OF A SPECIAL COMMITTEE ON REAL ESTATE
REPORT ON THE AAU SALARY SCALE
RESOLUTION REGARDING ALUMNI ASSOCIATION EXERCISE OF OPTION ON BRUNTON PROPERTY
GIFTS, GRANTS AND CONTRACTS
REPORT ON DEVELOPMENT
REPORT BY THE RECTOR ON THE ACTIONS OF THE EXECUTIVE COMMITTEE
RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $40,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA HOSPITAL REVENUE REFUNDING BONDS AND DELEGATING TO THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS THE POWER TO TAKE CERTAIN ACTIONS WITH RESPECT THERETO
STATEMENT OF THE BOARD ON THE REPORT OF THE PROXY ADVISORY COMMITTEE
CLINCH VALLEY COLLEGE MATTERS
RE-ELECTIONS
LEAVES OF ABSENCE
RESIGNATIONS
APPOINTMENTS
RE-APPOINTMENTS
ATTACHMENT SECOND AMENDMENT OF TRUST AGREEMENT FOR POOLED INCOME FUND
ATTACHMENT A UNIVERSITY OF VIRGINIA ACADEMIC EXCELLENCE MATCHING GIFT PILOT PROGRAM
ATTACHMENT B May 19, 1983 UNIVERSITY OF VIRGINIA CONSOLIDATED ENDOWMENT FUND INVESTMENT OBJECTIVES AND POLICIES
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Board of Visitors minutes
October 11, 1985
Board of Visitors minutes
October 11, 1985
Board of Visitors minutes
October 11, 1985