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Board of Visitors minutes
January 22, 1988
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 22, 1988
MOTIONS FOR EXECUTIVE SESSION
ELECTIONS
ELECTION OF PART-TIME FACULTY
ELECTION OF NON-SALARIED FACULTY
ELECTION OF CLINICAL FACULTY
CORRECTION IN THE ELECTION OF DR. BARBARA L. BRAUNSTEIN
CORRECTION IN THE ELECTION OF DR. HILTON L. FOWLER
ACTIONS RELATING TO CHAIRHOLDERS
RE-ELECTIONS
PROMOTIONS
LEAVES OF ABSENCE
CORRECTION IN THE LEAVE OF ABSENCE OF MR. LAWRENCE E. THOMAS
CORRECTION IN THE LEAVE OF ABSENCE OF MR. THOMAS T. HAMMOND
CHANGES OF TITLE
CORRECTION IN THE CHANGE OF TITLE OF MR. THOMAS F. OLTMANNS
RESIGNATIONS
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF MR. JIMMY ALDON KNIGHT AS CHANCELLOR OF CLINCH VALLEY COLLEGE
ESTABLISHMENT OF THE JOHN L. GUERRANT PROFESSORSHIP IN INTERNAL MEDICINE
ESTABLISHMENT OF THE HARRY T. PETERS, SR., PROFESSORSHIP IN INTERNAL MEDICINE
ESTABLISHMENT OF THE MULLER SURGICAL SOCIETY PROFESSORSHIP IN SURGERY
ESTABLISHMENT OF THE MERRILL H. BANKARD PROFESSORSHIP
ESTABLISHMENT OF THE GEORGIA S. BANKARD PROFESSORSHIP
AUTHORIZATION TO NAME MORE THAN ONE CHAIRHOLDER TO THE CLASS OF 1962 PROFESSORSHIP IN LAW
ELECTION OF MRS. FREDERIC SCOTT TO THE MILLER CENTER COUNCIL
RESIGNATION OF MRS. JANE CAHILL PFEIFFER FROM THE MILLER CENTER COUNCIL
APPROVAL OF RESOLUTION FOR CHANGING THE MINIMUM AGE AND SERVICE REQUIREMENTS FOR THE RANK OF PROFESSOR EMERITUS
APPROVAL OF DECREASE IN INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS
APPROVAL OF THE FIRM OF ALLAN GREENBERG, ARCHITECT, OF NEW HAVEN, CONNECTICUT, FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR CONSTRUCTION AND RENOVATION FOR THE MILLER CENTER FORUM
APPROVAL OF JEFFERSONIAN RESTORATION ADVISORY BOARD'S PLAN FOR PAVILION X ROOF PARAPET
AUTHORIZATION TO PURCHASE MAINFRAME COMPUTER SYSTEM
INCREASE IN SUMMER SESSION TUITION AND FEES FOR 1988
INCREASE IN STUDENT HOUSING RATES FOR 1988-1989
RENTAL RATES FOR SUMMER FACILITIES AND OTHER SPECIAL PURPOSE FACILITIES FOR 1988-1989
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
ESTABLISHMENT OF THE VIRGINIA EDUCATIONAL POLICY ANALYSIS CENTER
GIFTS, GRANTS AND CONTRACTS
REPORT ON CONSTRUCTION
REPORT ON LEGISLATIVE MATTERS
REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF PLAN FOR MODIFICATION OF CONSTRUCTION PLAN FOR THE REPLACEMENT HOSPITAL AND RELATED PROJECTS; AND APPROVAL OF UNIVERSITY HOSPITAL'S CONTRACT WITH SUNQUEST INFORMATION SYSTEMS, INCORPORATED
APPROVAL OF THE MASTER OF TEACHING DEGREE IN THE CURRY SCHOOL OF EDUCATION
APPROVAL OF CONTRACT FOR HOUSEKEEPING SERVICES
ELECTION OF MR. WILLIAM H. WHITE, III, TO THE UNIVERSITY OF VIRGINIA AUXILIARY SERVICES FOUNDATION BOARD
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE AND ASSISTANT VICE PRESIDENT FOR FINANCE TO SIGN CONTRACTS WITH THE VIRGINIA COLLEGE BUILDING AUTHORITY FOR LEASED EQUIPMENT NOT EXCEEDING $5.7 MILLION
APPROVAL OF ADMISSIONS POLICIES
REFERRAL OF STUDENT COUNCIL REPORT ON ADVISING TO THE PRESIDENT FOR REVIEW AND ACTION
APPROVAL OF STATEMENT ON AFFIRMATIVE ACTION AND EQUAL OPPORTUNITY
MODIFICATION OF PROCEDURE FOR THE ASSIGNMENT OF PAVILIONS
APPROVAL OF UNIVERSITY AND HOSPITAL FINANCIAL REPORTS
APPROVAL OF SUMMARY OF AUDIT REPORTS
APPROVAL OF 1988 INTERNAL AUDIT SCHEDULE
CLINCH VALLEY COLLEGE MATTERS
RE-APPOINTMENTS
ATTACHMENT A = Excerpt from Minutes of Design Committee Meeting
ATTACHMENT B= Housekeeping Services Contract
Approval for Housekeeping Services Contract Potentially Exceeding $500,000
UNIVERSITY OF VIRGINIA MATERIEL MANAGEMENT P.O. BOX 9008, CARRUTHERS HALL 1001 N. EMMET STREET·CHARLOTTESVILLE, VA 22906 (804) 924-4212
PURCHASE ORDER
PO NUMBER U PP27804V JD
CUSTODIAL SERVICES FOR UNIVERSITY OF VIRGINIA SECTION 1 BIDDING INFORMATION
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Board of Visitors minutes
January 22, 1988
Board of Visitors minutes
January 22, 1988
Board of Visitors minutes
January 22, 1988