University of Virginia Library

Search this document 
Board of Visitors minutes
January 30, 1987

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 30, 1987
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CORRECTION IN THE ELECTION OF MR. DOUGLAS E. DEGOOD
 
CORRECTION IN THE ELECTION OF DR. CHARLES G. DRAKE
 
CORRECTION IN THE ELECTION OF MS. MARILYN FISHER
 
CORRECTION IN THE EFFECTIVE DATE OF THE ELECTION OF MR. KAZUO ICHIKAWA
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
CORRECTION IN THE EFFECTIVE DATE OF THE RE-ELECTION OF MR. JOSEPH H. GIECK
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CORRECTION IN THE LEAVE OF ABSENCE OF MS. JEANNE C. BIGGAR
 
CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. CHARLES A. HOLT
 
CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. TSUNG Y. SHEN
 
CHANGES OF TITLE
 
CORRECTION IN THE CHANGE OF TITLE OF DR. MARY W. CLARK
 
ELECTION OF PROFESSOR EMERITI
 
RESIGNATIONS
 
CANCELLATION OF THE RESIGNATION OF MRS. AMY L. FELDMAN
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ESTABLISHMENT OF THE RICHARD N. AND LOUISE R. CROCKETT PROFESSORSHIP IN OBSTETRICS AND GYNECOLOGY
 
ESTABLISHMENT OF THE THOMAS JEFFERSON PROFESSORSHIP IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES
 
ESTABLISHMENT OF THE SOUDER FAMILY PROFESSORSHIP IN ARTS AND SCIENCES
 
ESTABLISHMENT OF THE JOHN V. RAY PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE JAN LANGMAN PROFESSORSHIP IN BIO-MEDICAL GENETICS
 
CHANGE IN THE NAME OF THE HENRY B. MULHOLLAND PROFESSORSHIP IN MEDICINE TO THE HENRY B. MULHOLLAND PROFESSORSHIP IN INTERNAL MEDICINE
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
APPROVAL OF AMENDMENT TO FACULTY MORTGAGE LOAN PROGRAM
 
APPROVAL OF EASEMENT FOR OLD DOMINION POWER COMPANY ACROSS CLINCH VALLEY COLLEGE PROPERTY
 
APPROVAL OF EASEMENT FOR OLD DOMINION POWER COMPANY ACROSS CLINCH VALLEY COLLEGE PROPERTY
 
APPROVAL OF EASEMENT FOR RIVANNA WATER AND SEWER AUTHORITY ACROSS UNIVERSITY OF VIRGINIA PROPERTY
 
INCREASE IN SUMMER TUITION AND FEES FOR 1987
 
INCREASE IN STUDENT HOUSING RATES FOR 1987-1988
 
RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1987
 
AUTHORIZATION TO EFFECT TRANSFER OF STOCK OF THE HISTORIC RENOVATION CORPORATION TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION
 
APPROVAL OF THE FIRM OF HELLMUTH, OBATA AND KASSABAUM OF KANSAS CITY, MISSOURI, FOR THE PERFORMANCE OF A MASTER PLAN STUDY FOR UNIVERSITY OF VIRGINIA ATHLETIC DEPARTMENT FACILITIES
 
APPROVAL OF THE FIRM OF MARCELLUS, WRIGHT, COX AND SMITH OF RICHMOND, VIRGINIA, FOR THE PERFORMANCE OF A PRE-PLANNING STUDY FOR THE MILLER CENTER ADDITION
 
APPROVAL OF 1987 INTERNAL AUDIT SCHEDULE
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF UNIVERSITY AND HOSPITAL FINANCIAL REPORTS
 
APPROVAL OF DIRECTIVE TO REQUEST REVIEW OF ARCHITECTURAL OR STRUCTURAL CHANGES TO BUILDINGS IN THE HISTORIC DISTRICT BY THE JEFFERSONIAN RESTORATION ADVISORY BOARD
 
RECOMMENDATION OF THE JANUARY - JUNE 1987 SALARY FOR ACTING CHANCELLOR JERRY D. CARDWELL
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE NOMINATION OF THE UNIVERSITY OF VIRGINIA HISTORIC DISTRICT FOR THE WORLD HERITAGE LIST
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON LEGISLATIVE MATTERS
 
REPORT ON CONSTRUCTION
 
CLINCH VALLEY COLLEGE MATTERS
 
LEAVES OF ABSENCE
 
RETIREMENT
 
RESIGNATIONS
 
APPOINTMENTS
 
ATTACHMENT A DEMAND NOTE

collapse section Collapse All | Expand All expand section
previous section Board of Visitors minutes
January 30, 1987		next section

MOTIONS FOR EXECUTIVE SESSIONS

  • The following motions were unanimously adopted by vote of all Visitors present:
    • 3116

  • (a) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 11 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.
  • (b) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 22 on that Committee's agenda for the following reason: to discuss the investing of 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 23 on that Committee's agenda for the following reason: to discuss or consider the acquisition or disposition 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 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.

Following a recess for an Executive Session of the Board of Visitors, the Open Session continued at 2:50 p.m., on January 30, 1987.

previous section Board of Visitors minutes
January 30, 1987		next section