Board of Visitors minutes :: January 22, 1988 :: University of Virginia Library

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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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

The Rector reported that on October 17 the Executive Committee, acting for the Board of Visitors, as provided for in Section 3.1 of The Manual approved Plan D, which adds two floors to the Replacement Hospital, and eliminates all in-patients from the present multi-story hospital.

The Rector reported that on October 17 the Executive Committee, acting for the Board of Visitors, as provided for in Section 3.1 of The Manual, approved a $1,064,680 contract for the provision and installation of a Sunquest Information System.