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University of Virginia Library

Board of Visitors minutes
January 22, 1988

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 22, 1988

MOTIONS FOR EXECUTIVE SESSION

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

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

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

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AUTHORIZATION TO PURCHASE MAINFRAME COMPUTER SYSTEM

The following resolution was adopted:
WHEREAS, the University Division has budgeted for the acquisition of a new mainframe computer for the Academic Computing Center during the 1987-1988 fiscal year to provide improved academic support to instructional and research programs; and
WHEREAS, the contract to acquire an IBM 3090-150 mainframe computer has been executed by the University subject to approval of the Board of Visitors; and
WHEREAS, all state approvals of the acquisition have been obtained;
NOW THEREFORE BE IT RESOLVED that the purchase of an IBM 3090-150 mainframe computer system be and it is hereby approved at a cost not to exceed $3,201,370.