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Board of Visitors minutes
May 27, 1988
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 27, 1988
MOTIONS FOR EXECUTIVE SESSION
ELECTION OF THE EXECUTIVE COMMITTEE
APPOINTMENT OF STANDING COMMITTEES
ELECTION OF GLYNN D. KEY AS NON-VOTING STUDENT MEMBER
ELECTIONS
ELECTION OF PART-TIME FACULTY
ELECTION OF NON-SALARIED FACULTY
ELECTION OF CLINICAL FACULTY
CORRECTION IN THE ELECTION OF MR. RIZWAN UDDIN
ACTIONS RELATING TO CHAIRHOLDERS
RE-ELECTIONS
CANCELLATION OF THE RE-ELECTION OF MS. CLAUDINE B. MALONE
CORRECTION IN THE RE-ELECTION OF MR. RAFAEL TRIANA
LEAVES OF ABSENCE
CHANGES OF TITLE
RETIREMENTS
RESIGNATIONS
APPOINTMENTS
RE-APPOINTMENTS
ELECTION OF PROFESSORS EMERITI
DEATH OF MR. CHARLES O. GREGORY
DEATH OF MR. CARLO PELLICCIA
DEATH OF MR. JOHN RITCHIE, III
DEATH OF MR. EDWARD H. WINTER
ESTABLISHMENT OF THE J. PRETLOW DARDEN PROFESSORSHIP IN THE SCHOOL OF MEDICINE
ESTABLISHMENT OF THE JOSEPH HELMS FARROW PROFESSORSHIP IN SURGICAL ONCOLOGY
ESTABLISHMENT OF THE MEDICAL ALUMNI PROFESSORSHIP IN PEDIATRICS
ESTABLISHMENT OF THE RICK A. MOORE PROFESSORSHIP IN THE SCHOOL OF MEDICINE
ESTABLISHMENT OF THE ALUMNI COUNCIL THOMAS JEFFERSON PROFESSORSHIP IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES
REPORT ON CONSTRUCTION
REPORT ON GIFTS, GRANTS AND CONTRACTS
RE-ELECTION OF MR. ERNEST H. ERN AS VICE PRESIDENT FOR STUDENT AFFAIRS
APPROVAL OF THE 1988-1989 BUDGET FOR THE UNIVERSITY DIVISION
APPROVAL OF THE 1988-1989 BUDGET FOR CLINCH VALLEY COLLEGE
APPROVAL OF THE 1988-1989 BUDGET FOR THE UNIVERSITY HOSPITAL DIVISION
AUTHORIZATION OF THE BOARD OF VISITORS ACADEMIC ENHANCEMENT PROGRAM
APPROVAL OF HOSPITAL ROOM RATES
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
APPROVAL OF THE FIRM OF ELLERBE ASSOCIATES, INCORPORATED, FOR THE PERFORMANCE OF A FEASIBILITY STUDY FOR A SPORTS ARENA
APPROVAL OF THE FIRM OF THE CEGG PARTNERSHIP FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE PHYSIOLOGY LABORATORY RENOVATION
RESOLUTION RENAMING THE VICE PRESIDENT FOR HEALTH AFFAIRS THE VICE PRESIDENT FOR HEALTH SCIENCES
ELECTION OF MR. EDGAR F. SHANNON, JR., AS PRESIDENT EMERITUS
APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE
REVISED POLICY ON ASSIGNMENT OF PAVILIONS ON THE LAWN AND MONTEBELLO
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO SEEK STATE APPROVAL OF EARLY RETIREMENT INCENTIVES
AUTHORIZATION FOR THE PRESIDENT TO APPROVE CEMETERY REGULATIONS
RESOLUTION CONCERNING AMENDMENT TO STANDARDS OF CONDUCT
APPROVAL OF ROOF RESTORATION PLAN FOR PAVILIONS VI AND VII
REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING FACULTY PERSONNEL ACTIONS APPROVED AT THE APRIL 13, 1988 MEETING
APPROVAL OF THE 1987-88 AND 1988-89 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest
SCHOOL OF MEDICINE Budget Proposal For Pratt Bequest
SCHOOL OF ARTS AND SCIENCES Budget Proposal For Pratt Bequest
SCHOOL OF ARTS AND SCIENCES Budget Proposal For Pratt Bequest
APPROVAL OF SUMMARY OF AUDIT REPORTS
NAMING OF THE NEW ARTS AND SCIENCES BUILDING BRYAN HALL
APPROVAL OF THE REVISIONS TO THE HOSPITAL CLINICAL STAFF BY-LAWS
RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE
APPROVAL OF COMPENSATION PLAN
1988-1989 SALARY FOR PRESIDENT ROBERT M. O'NEIL
1988-1989 SALARY FOR CHANCELLOR J. A. KNIGHT
CLINCH VALLEY COLLEGE
LEAVES OF ABSENCE
RE-APPOINTMENTS
ATTACHMENT A = Resolution Re Cemetery EXCERPT
ATTACHMENT B = Revisions to Clinical Staff By-laws PROPOSED REVISIONS to THE UNIVERSITY OF VIRGINIA HOSPITALS CLINICAL STAFF BYLAWS/RULES AND REGULATIONS
5a. ARTICLE III: CLINICAL STAFF MEMBERSHIP (p. 4)
5b. ARTICLE IV: CATEGORIES OF THE CLINICAL STAFF (p. 6)
ATTACHMENT C = Academic Enhancement Program Resolution UNIVERSITY OF VIRGINIA BOARD OF VISITORS ACADEMIC ENHANCEMENT PROGRAM, 1989-94
EXHIBIT A REVISED FEASIBILITY STUDY FOR CLINCH VALLEY COLLEGE OF THE UNIVERSITY OF VIRGINIA AGENCY 246 FOR THE ACQUISITION OF TOWNHOUSES FOR STUDENT HOUSING PROJECT CODE 13843 OCTOBER 15, 1987
CLINCH VALLEY COLLEGE ACQUISITION OF TOWNHOUSES FOR STUDENT HOUSING PROJECT DESCRIPTION AND JUSTIFICATION
CLINCH VALLEY COLLEGE ACQUISITION OF TOWNHOUSES FOR STUDENT HOUSING PROJECT COSTS
ATTACHMENT A REVENUES AND EXPENDITURES FOR CLINCH VALLEY COLLEGE DORMITORY "SYSTEM" EXCLUDING THE 36 NEW BEDS
ATTACHMENT B
[section]
ATTACHMENT C UNIVERSITY OF VIRGINIA CLINCH VALLEY COLLEGE HOUSING SERIES 1984 D
UNIVERSITY OF VIRGINIA CLINCH VALLEY COLLEGE ACQUISITION - STUDENT HOUSING FOR 36 STUDENTS MATURITY SCHEDULE FOR $ 360,000 BONDS 15-YEAR SCHEDULE
FEASIBILITY ANALYSIS TABLE I 10-May-88
FEASIBILITY ANALYSIS TABLE II 10-May-88
FEASIBILITY ANALYSIS TABLE III 10-May-88
FEASIBILITY ANALYSIS TABLE IV 10-May-88
FEASIBILITY ANALYSIS TABLE V 10-May-88
FEASIBILITY ANALYSIS TABLE VI 10-May-88
FEASIBILITY ANALYSIS TABLE VII 10-May-88
FEASIBILITY ANALYSIS TABLE VIII 10-May-88
FEASIBILITY ANALYSIS TABLE IX 10-May-88
FEASIBILITY ANALYSIS TABLE XII 10-May-88
FEASIBILITY ANALYSIS TABLE XVII 10-May-88
FEASIBILITY ANALYSIS TABLE XVIII 14-Oct-87
FEASIBILITY ANALYSIS TABLE XIX 14-Oct-87
FEASIBILITY ANALYSIS TABLE XX 14-Oct-87
EXHIBIT B REVISED FEASIBILITY STUDY FOR CLINCH VALLEY COLLEGE OF THE UNIVERSITY OF VIRGINIA AGENCY 246 FOR THE CONSTRUCTION OF STUDENT HOUSING FOR 96 PHASE II PROJECT CODE 11883 OCTOBER 15, 1987
CLINCH VALLEY COLLEGE CONSTRUCTION OF STUDENT HOUSING FOR 96, PHASE II PROJECT DESCRIPTION AND JUSTIFICATION
CLINCH VALLEY COLLEGE STUDENT HOUSING PHASE II (44 BEDS) PROJECT COSTS
UNIVERSITY OF VIRGINIA CLINCH VALLEY COLLEGE CONSTRUCTION - STUDENT HOUSING FOR 44 STUDENTS MATURITY SCHEDULE FOR $ 515,000 BONDS 15-YEAR SCHEDULE
ATTACHMENT A REVENUES AND EXPENDITURES FOR CLINCH VALLEY COLLEGE DORMITORY "SYSTEM" EXCLUDING THE 44 NEW BEDS
ATTACHMENT B DORMITORY REVENUE BONDS SERISS $300,000
REVENUE DS SERIES 500,000
ATTACHMENT C UNIVERSITY OF VIRGINIA CLINCH VALLEY COLLEGE HOUSING SERIES 1984 D
FEASIBILITY ANALYSIS TABLE I 10-May-88
FEASIBILITY ANALYSIS TABLE II 10-May-88
FEASIBILITY ANALYSIS TABLE III 10-May-88
FEASIBILITY ANALYSIS TABLE IV 10-May-88
FEASIBILITY ANALYSIS TABLE V 10-May-88
FEASIBILITY ANALYSIS TABLE VI 10-May-88
FEASIBILITY ANALYSIS TABLE VII 10-May-88
FEASIBILITY ANALYSIS TABLE VIII 10-May-88
FEASIBILITY ANALYSIS TABLE IX 10-May-88
FEASIBILITY ANALYSIS TABLE III 10-May-88
FEASIBILITY ANALYSIS TABLE XVII 10-May-88
FEASIBILITY ANALYSIS TABLE XVIII 10-May-88
FEASIBILITY ANALYSIS TABLE XIX 10-May-88
FEASIBILITY ANALYSIS TABLE XX 10-May-88
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Board of Visitors minutes
May 27, 1988
Board of Visitors minutes
May 27, 1988
Board of Visitors minutes
May 27, 1988
