University of Virginia Library

Search this document 
Board of Visitors minutes
May 29, 1987

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 29, 1987
 
MOTIONS FOR EXECUTIVE SESSIONS
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF JERRY V. GLOVER AS NON-VOTING STUDENT MEMBER
 
RESIGNATION OF FRED G. POLLARD AS RECTOR
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
CORRECTION IN THE CHANGE OF TITLE OF MR. TERRY T. TURNER
 
CORRECTION IN THE CHANGE OF TITLE OF MR. JOHN G. PAPOVICH
 
RETIREMENT
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
CORRECTION IN THE APPOINTMENT OF MR. MICHAEL MENAKER
 
CORRECTION IN THE RETIREMENT OF DR. JOHN F. DAMMANN
 
CANCELLATION OF THE RETIREMENT OF MR. BERNARD W. BUSSE
 
CANCELLATION OF THE ELECTION OF MR. BERNARD W. BUSSE as PROFESSOR EMERITUS
 
DEATH OF DR. NATHANIEL M. EWELL, JR.
 
RE-ELECTION OF MR. RAY C. HUNT, JR., AS VICE PRESIDENT FOR BUSINESS AND FINANCE
 
RE-ELECTION OF MR. RAYMOND M. HAAS AS VICE PRESIDENT FOR ADMINISTRATION
 
RE-ELECTION OF MR. JERRY D. CARDWELL AS ACTING CHANCELLOR, CLINCH VALLEY COLLEGE
 
APPROVAL OF THE 1987-1988 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION
 
APPROVAL OF THE 1987-1988 BUDGET FOR THE UNIVERSITY DIVISION
 
APPROVAL OF THE 1987-1988 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF HOSPITAL ROOM RATES
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
expand section
APPROVAL OF 1986-1987 and 1987-1988 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE
 
APPROVAL OF CONTINUATION OF THE PROXY ADVISORY COMMITTEE
 
RESOLUTION APPROVING INCREASE IN INTEREST ON UNIVERSITY FACULTY HOME MORTGAGE LOANS
 
CHANGES IN THE MEMBERSHIP OF THE MILLER CENTER COUNCIL
 
APPROVAL OF ARCHITECTS OR ENGINEERS FOR TEN PROJECTS
 
APPROVAL OF EQUIPMENT PURCHASES FOR THE REPLACEMENT HOSPITAL
 
APPROVAL OF EXERCISE OF OPTION AND PURCHASE OF PROPERTY FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF EXERCISE OF OPTION AND PURCHASE OF PROPERTY FOR CLINCH VALLEY COLLEGE
 
RESOLUTION PERTAINING TO AMENDED IMMUNIZATION REQUIREMENT
 
REDESIGNATION OF THE FUNDS SUPPORTING THE PAUL GOODLOE MCINTIRE PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE FOR GENERAL SUPPORT OF THE MCINTIRE SCHOOL OF COMMERCE
 
RESCINDING THE MARCH 26, 1976 LEAVE POLICY FOR LIBRARY FACULTY
expand section
APPROVAL OF LEAVE POLICY FOR GENERAL FACULTY
 
APPROVAL OF MODIFIED LIABILITY INSURANCE COVERAGE FOR THE PROFESSIONAL DESIGN SERVICES BEING PROVIDED BY METCALF, DAVIS, BRODY, RUSSO AND SONDER ON THE REPLACEMENT HOSPITAL AND RELATED FACILITIES PROJECT
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF COMPENSATION PLAN
 
RESOLUTION CONCERNING AMENDMENT TO STANDARDS OF CONDUCT
 
NAMING THE CHILDREN'S MEDICAL CENTER
 
COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE
 
CHANGES IN THE UNIVERSITY RETIREMENT POLICY
 
APPROVAL OF UNIVERSITY HOSPITALS CONTRACT WITH U.S. JET CORPORATION
 
APPROVAL OF UNIVERSITY HOSPITALS CONTRACT WITH ARA SERVICES
 
REPORT ON CONSTRUCTION
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE SALES OF THE SEARS STORE AND PARKADE IN CHATTANOOGA
 
AMENDMENT OF REAL ESTATE PURCHASE AGREEMENT
 
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING VICE PRESIDENT RAY C. HUNT, JR., TO SIGN CONTRACT EXCEEDING THE PREVIOUSLY AUTHORIZED LIMIT
 
SUMMARY OF BOARD ACTION ON THE REPORT OF THE PROXY ADVISORY COMMITTEE DATED MARCH 17, 1987
 
STATEMENT OF THE BOARD ON THE REPORT OF THE PROXY ADVISORY COMMITTEE DATED MARCH 17, 1987
 
CLINCH VALLEY COLLEGE MATTERS
 
PROMOTIONS
 
CLINCH VALLEY COLLEGE MATTERS
 
APPOINTMENTS
expand section
ATTACHMENT = UNIVERSITY HOSPITALS CONTRACT WITH U.S. JET CORP. DESCRIPTION OF PROPOSED CONTRACT BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND U.S. JET CORPORATION WASHINGTON, D.C.
expand section
ATTACHMENT B = UNIVERSITY HOSPITAL CONTRACT WITH ARA SERVICES DESCRIPTION OF PROPOSED CONTRACT BETWEEN THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND ARA SERVICES

collapse section Collapse All | Expand All expand section
previous section Board of Visitors minutes
May 29, 1987		next section

RE-APPOINTMENTS

  • The following re-appointments were announced:
  • Dr. B. Lewis Barnett, Jr. as Chairman, Department of Family Medicine, for three years, effective June 1, 1987.
  • Ms. Rosalyn W. Berne as Director of Admissions, The Darden School, for one year, effective July 1, 1987.
  • Mr. Staige D. Blackford as Special Assistant to the President and Editor, Virginia Quarterly Review, for three years, effective July 1, 1987.
  • Ms. Barbara M. Brodie as Associate Dean for Community Service and Faculty Practice, School of Nursing, for one year, effective July 1, 1987.
  • Mr. Harold J. Burbach as Associate Dean for External Relations and Faculty Affairs, School of Education, for one year, effective July 1, 1987.
  • Ms. Karen A. Chandler as Director, Afro-American Cultural Center, for the period September 1, 1987 through August 31, 1988
  • Mr. Jay L. Chronister as Associate Dean for Administrative Affairs, School of Education, for three years, effective July 1, 1987.
  • Dr. James W. Craig as Associate Dean for Student Affairs, School of Medicine, for one year, effective May 1, 1987.
  • Dr. Charles L. Crockett, Jr. as Associate Dean, Roanoke Program, for one year, effective May 1, 1987.
  • Ms. Sharon D. Davie as Director of the Women's Studies Program, for one year, effective September 1, 1987.
  • Mr. Hugh E. Davis as Associate Dean for Administration, Veterans Administration Affairs, for three years, effective May 1, 1987.
    • 3231

  • Mr. Thomas E. Doran as Director of Medical Center Information Office, for one year, effective July 1, 1987.
  • Ms. Karen O. Dowd as Director of Placement, The Darden School, for one year, effective July 1, 1987.
  • Mr. Elmer L. Gaden, Jr. as Chairman, Department of Chemical Engineering, for the period September 1, 1987 through May 31, 1988
  • Mr. Alexander G. Gilliam, Jr. as Special Assistant to the President, for three years, effective July 1, 1987.
  • Ms. Joan E. Gore as Assistant Dean for International Studies, for one year, effective September 1, 1987.
  • Mr. Thomas I. Grexa as Assistant Dean of Admissions, for three years, effective July 1, 1987.
  • Dr. Charles E. Hamner, Jr. as Associate Vice President for Health Affairs, for five years, effective July 1, 1987.
  • Mr. Richard K. Harwood as Director of Engineering Career Planning and Placement, for one year, effective June 30, 1987.
  • Mr. J. Robert Henderson as Associate Vice President for Health Affairs Finance, for three years, effective July 1, 1987.
  • Mr. John A. Herring as Director, Newcomb Hall, for one year, effective July 1, 1987.
  • Mr. Donald W. Jones as Assistant to the President, for three years, effective July 1, 1987.
  • Mr. John H. King as Assistant Vice President for Administration, for three years, effective July 1, 1987.
  • Mr. David A. Lawall as Director, Bayly Museum, for three years, effective September 1, 1987.
  • Mr. H. Clifton McCleskey as Chairman of the Department of Government and Foreign Affairs, for five years, effective September 1, 1987.
  • Mr. Charles O. Meiburg, Jr. as Associate Dean for Academic Affairs, The Darden School, for one year, effective July 1, 1987.
    • 3232

  • Mr. William D. Middleton as Assistant Vice President, Physical Plant, for three years, effective July 1, 1987.
  • Mr. Jon D. Mikalson as Chairman, Department of Classics, for three years, effective September 1, 1987.
  • Mr. William L. Miller as Chairman, Department of Rhetoric and Communication Studies, for three years, effective September 1, 1987.
  • Dr. Daniel N. Mohler as Associate Dean, School of Medicine, for five years, effective May 1, 1987.
  • Mr. David Morris as Associate Dean, School of Engineering and Applied Science, for the period September 1, 1987 through May 31, 1992
  • Mr. Phillip P. Muth as Assistant Dean of Admissions, for three years, effective July 1, 1987.
  • Mr. William Odum as Chairman, Department of Environmental Sciences, for two years, effective September 1, 1987.
  • Mrs. Cynthia F. Raines as Associate Dean for Academic Programs, School of Nursing, for one year, effective July 1, 1987.
  • Mr. Mark Reisler as Assistant Dean of Administration, The Darden School, for three years, effective July 1, 1987.
  • Mr. Cedric B. Rucker as Assistant Dean of Admissions, for three years, effective July 1, 1987.
  • Mr. William G. Shenkir as Dean, McIntire School of Commerce, for five years, effective July 1, 1987.
  • Mr. Roger Sherman as Chairman, Department of Economics, for three years, effective September 1, 1987.
  • Mr. Jerry G. Short as Associate Dean for Educational Program Development, School of Medicine, for two years, effective May 1, 1987.
  • Ms. Kathleen M. Smith as Assistant Dean of Students, for one year, effective July 1, 1987.
  • Mr. Henry W. Wingate as Librarian, The Darden School, for three years, effective July 1, 1987.
previous section Board of Visitors minutes
May 29, 1987		next section