Board of Visitors minutes :: May 29, 1987 :: University of Virginia Library

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

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

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.

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

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3247

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

The following resolution was adopted:
RESOLVED that professional liability insurance coverage for Metcalf, Davis, Brody, Russo and Sonder, Joint Venture Architects, in the amount of $25,000,000 for their work on the Replacement Hospital and Related Facilities project be and it hereby is approved; and
RESOLVED FURTHER that the appropriate officers of the University be and they hereby are authorized to accept the modified professional liability insurance coverage of the Replacement Hospital and Related Facilities project architects.