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Board of Visitors minutes
October 3, 1986
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 3, 1986
MOTIONS FOR EXECUTIVE SESSIONS
ELECTIONS
ELECTION OF PART-TIME FACULTY
ELECTION OF NON-SALARIED FACULTY
ELECTION OF CLINICAL FACULTY
CORRECTION IN THE ELECTION OF DR. ROBERT S. BROWN, JR.
CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF DR. CHARLES G. DRAKE
CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF DR. MELISSA J. RIEDY
ACTIONS RELATING TO CHAIRHOLDERS
RE-ELECTIONS
PROMOTIONS
CORRECTION IN THE PROMOTION OF MS. JESSICA R. FELDMAN
LEAVES OF ABSENCE
CHANGES OF TITLE
RETIREMENTS
RESIGNATIONS
CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF DR. DENNIS H. SULLIVAN
APPOINTMENTS
RE-APPOINTMENTS
DEATH OF DR. JULIA E. EDMUNDS
ESTABLISHMENT OF THE HORACE W. GOLDSMITH RESEARCH PROFESSORSHIP IN LAW
ESTABLISHMENT OF THE DOUGLAS HUNTLY GORDON PROFESSORSHIP IN FRENCH LITERATURE
ESTABLISHMENT OF THE WILLIAM S. JORDAN, JR., PROFESSORSHIP IN INTERNAL MEDICINE IN EPIDEMIOLOGY
ESTABLISHMENT OF THE CLASS OF 1962 PROFESSORSHIP IN LAW
EXTENSION OF THE ACADEMIC IMPROVEMENT MATCHING GIFT PILOT PROGRAM
REPORT ON CONSTRUCTION
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
UNIVERSITY OF VIRGINIA JOHN LEE PRATT FUNDS AS OF JUNE 30, 1986
AAU SALARY SCALE
ESTABLISHMENT OF AN OFFICE OF INTERNATIONAL STUDIES
ESTABLISHMENT OF THE OFFICE OF THE VICE PROVOST FOR UNIVERSITY-INDUSTRY RELATIONS
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE RE-APPOINTMENT OF MR. EDWIN E. FLOYD as VICE PRESIDENT AND PROVOST AND DR. WILLIAM H. MULLER, JR., as VICE-PRESIDENT FOR HEALTH AFFAIRS AND DIRECTOR OF THE MEDICAL CENTER
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ELECTION OF MR. PAUL R. GROSS as VICE PRESIDENT AND PROVOST
GIFTS, GRANTS AND CONTRACTS
AMENDMENT OF POLICY ON SIGNATORY AUTHORITY FOR CONTRACTS AND OTHER DOCUMENTS RELATING TO ACQUISITION OF SERVICES
AGREEMENT TO HEAR REPORTS FROM THE JEFFERSONIAN RESTORATION ADVISORY BOARD
AUTHORIZATION TO EFFECT CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION
RESOLUTION AMENDING THE MASTER RESOLUTION ADOPTED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA ON NOVEMBER 30, 1984, AS AMENDED BY A RESOLUTION ADOPTED BY SAID EXECUTIVE COMMITTEE ON MAY 30, 1985, TO PROVIDE FOR A CHANGE IN THE DEFINITION OF DEFEASANCE OBLIGATIONS THEREIN
RESOLUTION AMENDING THE SERIES RESOLUTION ADOPTED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA ON DECEMBER 10, 1985, SO AS TO PERMIT THE RATING BY MOODY'S INVESTORS SERVICE OF THE BONDS ISSUED PURSUANT TO SAID SERIES RESOLUTION
RESOLUTION REGARDING THE TRANSFER OF PROPERTIES FROM THE ALUMNI ASSOCIATION TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION
APPROVAL OF ARCHITECT FOR THE CHANCELLOR'S RESIDENCE AT CLINCH VALLEY COLLEGE
APPROVAL OF THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR CONSTRUCTION: CHEMICAL ENGINEERING BUILDING
APPROVAL OF THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE KIDNEY LITHOSTAR FACILITY
APPROVAL OF THE PRELIMINARY CAPITAL OUTLAY PROGRAM FOR 1988-1990
APPROVAL OF THE HISTORIC GROUNDS LANDSCAPE STUDY
MEMORIAL RESOLUTION TO MR. WALKLEY E. JOHNSON
APPROVAL OF PRIME VENDOR CONTRACT FOR PROCUREMENT OF PHARMACEUTICAL SUPPLIES
ACCEPTANCE OF POLICIES ADOPTED BY THE PRESIDENT ON THE USE OF THE LAWN AND THE USE OF THE ROTUNDA AND THE RESCINDING OF THE MARCH 26, 1976 RESOLUTION SETTING FORTH A POLICY STATEMENT ON THE USE OF THE CENTRAL GROUNDS
RESOLUTION TO DR. EDGAR N. WEAVER
APPROVAL OF SUMMARY OF AUDIT REPORTS
RECOMMENDATION FOR GROUP TO CONSIDER MINORITY ENROLLMENT
AUTHORIZATION FOR RESTRUCTURING OF THE PORTFOLIO OF THE CONSOLIDATED ENDOWMENT
CLINCH VALLEY COLLEGE MATTERS
RE-ELECTIONS
PROMOTIONS
LEAVE OF ABSENCE
RESIGNATIONS
APPOINTMENTS
Attachment 1 = Authorization to Effect Capital Advances to the University of Virginia Real Estate Foundation DEMAND NOTE
ATTACHMENT 2 FINAL REPORT OF THE PRESIDENT'S AD HOC COMMITTEE ON THE USE OF THE ROTUNDA August 28, 1986
USE OF THE ROTUNDA
ESTABLISHMENT OF A ROTUNDA USAGE STANDING COMMITTEE
PROCEDURE FOR RESERVING SPACE IN THE ROTUNDA
GENERAL PRINCIPLES REGARDING USE
THE DOME ROOM
USE OF THE NORTH AND SOUTH PORTICOS
SECURITY PROVISIONS
CATERING
SPECIAL EQUIPMENT AND FURNISHINGS REQUIREMENTS
RESPONSIBILITY OF USERS
VISITORS AND SIGHTSEERS
STUDENTS WISHING TO STUDY IN THE ROTUNDA
LUNCHEONS
FREQUENCY OF USE (DOME ROOM)
ELEVATOR
ENVIRONMENTAL CONTROL
ATTACHMENT 3 FINAL REPORT OF THE PRESIDENT'S AD HOC COMMITTEE ON THE USE OF THE LAWN September 24, 1986
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Board of Visitors minutes
October 3, 1986
ESTABLISHMENT OF AN OFFICE OF INTERNATIONAL STUDIES
The following resolution was adopted:
RESOLVED that an Office of International Studies at the University of Virginia be and it is hereby established.
Board of Visitors minutes
October 3, 1986