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Board of Visitors minutes
March 27, 1987

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 27, 1987
 
MOTIONS FOR EXECUTIVE SESSIONS
 
INTRODUCTION OF NEW BOARD MEMBER
 
EXPRESSION OF APPRECIATION TO RETIRING VISITOR E. MASSIE VALENTINE
 
ELECTION OF JAMES L. TRINKLE TO THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF A SPECIAL COMMITTEE, THE CLINCH VALLEY COLLEGE ADVISORY COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. ROBERT L. PAYTON
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
CORRECTION IN THE EFFECTIVE DATE OF THE APPOINTMENT OF MR. ROBERT L. PAYTON
 
ELECTION OF PROFESSORS EMERITI
 
REPORT ON CONSTRUCTION
 
REPORT ON LEGISLATIVE MATTERS
 
RESOLUTION RESCINDING THE RESOLUTION ESTABLISHING THE W. TAYLOE MURPHY PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
SCHEDULE OF MEETING DATES FOR 1988
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INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION
 
INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
ALLOCATION OF REQUIRED FEES
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INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1987-1988
 
INCREASE IN THE RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE, 1987-1988
 
INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
 
INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY
 
INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
INCREASE IN CONTRACT RATES FOR DINING SERVICES, 1987-1988
 
INCREASE IN THE GENERAL STUDENT ACTIVITY FEE
 
GIFTS, GRANTS AND CONTRACTS
 
APPROVAL OF EASEMENT FOR THE VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY
 
RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $95,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA HOSPITAL REVENUE REFUNDING BONDS (SERIES E) AND EMPOWERING THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS AND THE OFFICERS OF THE UNIVERSITY TO TAKE CERTAIN ACTIONS IN CONNECTION THEREWITH
 
STATEMENT BY VISITOR JESSE B. WILSON, III
 
CLINCH VALLEY COLLEGE MATTER

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REPORT ON LEGISLATIVE MATTERS

The President summarized the actions of the 1987 General Assembly that will impact the University. He discussed the favorable actions providing for salary increases for the second year of the biennium, the satisfactory outcome of the proposed reduction related to excess enrollments and the outcome of appropriations for the Thornton Hall remodeling project.

In non-budgetary areas, he was pleased with the actions related to admissions policy. This calls for studies by the State Council of Higher Education. It did not set quotas for out-of-state enrollment.

Also acceptable was the favorable action on the Emergency Room Retention Bill, which will be helpful to our hospital officials.

He noted also that the General Assembly took no action on the bill to regulate charitable foundations. He said that the University was also pleased with the favorable action on the Pound Animal Seizure Act.

The President concluded by expressing concern about the bill passed by the General Assembly which effectively uncaps the mandatory retirement age. The President said that it was hoped this would not happen until the provisions of Federal legislation becomes effective, however the General Assembly decided, and acted to provide that uncapping should occur immediately to all except fire and police personnel.

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