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University of Virginia Library

Board of Visitors minutes
March 18, 1988

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 18, 1988

MOTIONS FOR EXECUTIVE SESSION

INTRODUCTION OF NEW BOARD MEMBERS

EXPRESSION OF APPRECIATION TO RETIRING BOARD MEMBERS

APPOINTMENT OF STANDING COMMITTEES:

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CORRECTION IN THE ELECTION OF MR. ROBERT E. BURNETT

ACTIONS RELATING TO CHAIRHOLDERS

CORRECTION IN THE RE-ELECTION OF MR. STEVEN L. KLEIN

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

DEATH OF MR. ROBERT M. HUBBARD

ELECTION OF CHARLES L. BROWN AND MRS. GEORGE M. COCHRAN TO THE EXECUTIVE COMMITTEE

SCHEDULE OF MEETING DATES FOR 1989

ESTABLISHMENT OF THE MILTON T. EDGERTON PROFESSORSHIP IN PLASTIC AND MAXILLOFACIAL SURGERY

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

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INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE UNIVERSITY DIVISION (continued)

INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

ALLOCATION OF REQUIRED FEES

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INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1988-1989

INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1988-89

INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1988-89

INCREASE IN RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE, 1988-1989

INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE

INCREASE IN THE FACULTY SALARY SCALE FOR THE UNIVERSITY

INCREASE IN FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE

INCREASE IN CONTRACT RATES FOR DINING SERVICES, 1988-1989

APPROVAL OF DECREASE IN INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS

APPROVAL OF SUMMARY OF AUDIT REPORTS

ACCEPTANCE OF MODIFIED POLICIES ON THE USE OF THE CENTRAL GROUNDS

COMBINING "MAIN" HOSPITAL AND BLUE RIDGE HOSPITAL FOR MEDICARE REIMBURSEMENT PURPOSES

AMENDMENT OF THE REPLACEMENT HOSPITAL CONSTRUCTION MANAGEMENT CONTRACT

AMENDMENT OF THE REPLACEMENT HOSPITAL PROJECT MANAGEMENT CONTRACT

GIFTS, GRANTS AND CONTRACTS

REPORT ON CONSTRUCTION

REPORT ON LEGISLATIVE MATTERS

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RESOLUTION AUTHORIZING THE ISSUANCE OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA HOSPITAL REVENUE REFUNDING BONDS (SERIES E) IN AN AMOUNT NOT TO EXCEED $105,000,000 AND EMPOWERING THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS AND THE OFFICERS OF THE UNIVERSITY TO TAKE CERTAIN ACTIONS IN CONNECTION THEREWITH

BE IT RESOLVED BY THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA:

CLINCH VALLEY COLLEGE

ATTACHMENT A UNIVERSITY POLICY ON USE OF THE LAWN

ATTACHMENT B = Amendment or the Replacement Hospital Construction Management Contract DRAFT ADDENDUM

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ATTACHMENT C = Amendment of t:. Replacement Hospital Project Management Contract AMENDMENT NO. 2 TO UNIVERSITY OF VIRGINIA MATERIEL MANAGEMENT PURCHASE ORDER NO. A507090 OF SEPTEMBER 12, 1984 WITH BECHTEL INTERNATIONAL CORPORATION, GAITHERSBURG, MD.

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1. SCOPE OF EXTENDED PROJECT MANAGEMENT CONSULTING SERVICES

A. General Project Management and Administration

B. Special Project Management Consulting Services

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2. TERMS OF COMPENSATION

A. Direct and Indirect Costs

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3. PROJECTED COSTS OF EXTENDED PROJECT MANAGEMENT CONSULTING SERVICES

A. General Project Management Consulting Services

B. Special Project Management Consulting Services

C. Budget for Additional Project Management Consulting Services

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A. Direct and Indirect Costs

Paragraph A(3)(a) and (b) of Amendment No. 1 are hereby amended to read as follows:

Grade	Position	Current Rates (1987) ($/day)	1988 Rates ($/day)
(a) Off-site	(home office assignments, technical)	[14]
30	Project Sponsor, Manager of Projects	905
29	Senior Project Manager, Chief Engineer	846
28	Project Manager; Engineering Supervisor	752
27	Assistant Project Manager, Project Operations Specialist; Technical Specialist	670
26	Technical or Operations Specialist; Project Administrator	575
25	Project Construction Coordinator; Administrative Specialist	481
24	Construction Engineer; Administrative Assistant	422
23	Administrative Assistant; Technologist	364
22	Administrative Assistant	317
(b) On-site (permanent assignments)
29	Resident Manager	717
28	Resident Manager (construction)	646
27	Assistant Resident Manager	564
26	Senior Construction Engineer; Contract Engineer	494
25	Construction Engineer; Contract Engineer	414
24	Expeditor	364

These daily rates are based on a 40-hour work week, 5 days per week. Daily rates include payroll costs for secretarial and other non-technical staff supporting project-related activities at the home offices. The rates are a weighted average and are subject to adjustment as mandated by Bechtel's personnel policies and practices. Off-site positions shown in the above are for typical potential assignments. They may vary with project requirements. Billing will be on a time card basis for a given salary grade. Daily rates will be prorated if less than 8 hours-per-day are worked off-site. Travel time will be billed when traveling on project business.

[14]

Actual rates for 1988 and thereafter will be determined under procedure used for 1987 and 1986/85.