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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
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
SCHOOL OF ARTS AND SCIENCES Budget Proposal for Pratt Bequest
SCHOOL OF ARTS AND SCIENCES Budget Proposal For Pratt Bequest
SCHOOL OF MEDICINE Budget Proposal for Pratt Bequest
SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest
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
APPROVAL OF LEAVE POLICY FOR GENERAL FACULTY
Temporary Disability Leave (Sick Leave)
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
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.
BACKGROUND AND SERVICE
BIDDERS
COST
APPROVAL
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
BACKGROUND
CONVERSION TO CONTRACT SERVICE
PRICE
APPROVAL
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Board of Visitors minutes
May 29, 1987
CANCELLATION OF THE RETIREMENT OF
MR. BERNARD W. BUSSE
The President announced that the retirement of
Mr. Bernard W. Busse
as announced to the Board on March 27, 1987, be and it is hereby cancelled.
Board of Visitors minutes
May 29, 1987