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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
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APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
 
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
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ATTACHMENT 2 FINAL REPORT OF THE PRESIDENT'S AD HOC COMMITTEE ON THE USE OF THE ROTUNDA August 28, 1986
 
ATTACHMENT 3 FINAL REPORT OF THE PRESIDENT'S AD HOC COMMITTEE ON THE USE OF THE LAWN September 24, 1986

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Attachment 1 = Authorization to
Effect Capital Advances to the
University of Virginia Real Estate Foundation DEMAND NOTE

 
$  Charlottesville, Virginia ______________, 1986 

FOR VALUE RECEIVED, the undersigned promises to pay to the order of THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA, upon demand made after date, the sum of DOLLARS ($__________) WITH NO INTEREST THEREON, c/o Mr. Ray C. Hunt, Jr., Vice President for Business and Finance, Madison Hall, University of Virginia, Charlottesville, Virginia, 22903.

This note may be prepaid by the maker hereof in whole or in part at any time and from time to time without penalty.

WITNESS the following signature.

UNIVERSITY OF VIRGINIA
REAL ESTATE FOUNDATION

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