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Board of Visitors minutes
October 7, 1988

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 7, 1988
 
MOTIONS FOR EXECUTIVE SESSION
 
APPOINTMENT OF STANDING COMMITTEES
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
CORRECTION IN THE ELECTION OF DR. G. PAUL MATHERNE, JR.
 
CORRECTION IN THE ELECTION OF DR. JOHN B. SELBY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF MR. RICHARD S. MITCHELL
 
CORRECTION IN THE LEAVE OF ABSENCE OF DR. NUZHET O. ATUK
 
CANCELLATION OF THE LEAVE OF ABSENCE OF MR. JAMES C. DUNSTAN
 
ANNOUNCEMENT IN THE CHANGE OF DATE OF THE RESIGNATION OF MS. JESSICA R. FELDMAN
 
ANNOUNCEMENT IN THE CHANGE OF DATE OF APPOINTMENT OF MR. LEONARD MIRMAN
 
ELECTION OF PROFESSORS EMERITI
 
ESTABLISHMENT OF THE HARRISON FOUNDATION RESEARCH PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE HARRISON FOUNDATION PROFESSORSHIP IN NEUROSCIENCE
 
ESTABLISHMENT OF THE JOHN M. NOKES PROFESSORSHIP IN OBSTETRICS AND GYNECOLOGY
 
APPROVAL OF THE FIRM OF CHANCE MANAGEMENT ADVISORS FOR THE PERFORMANCE OF A PARKING AND TRANSPORTATION STUDY FOR THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF THE FIRM OF PARKIN ARCHITECTS FOR THE PERFORMANCE OF A MASTER PLAN STUDY FOR THE INTRAMURAL SPORTS FACILITIES AT THE UNIVERSITY OF VIRGINIA
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
GIFTS, GRANTS AND CONTRACTS
 
AMENDMENT TO THE MANUAL WITH RESPECT TO THE TIME OF APPOINTMENT OF THE STUDENT ON THE BOARD
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APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
 
ESTABLISHMENT OF POLICY ON FACULTY AND GRADUATE TEACHING ASSISTANT WORKLOADS
 
ESTABLISHMENT OF POLICY ON COMPENSATION FOR SUMMER EMPLOYMENT
 
CONGRATULATORY RESOLUTION TO CLINCH VALLEY COLLEGE
 
APPROVAL OF THE PRELIMINARY 1990-1992 CAPITAL BUDGET PROGRAM
 
APPROVAL OF REVISION OF THE HOSPITAL CLINICAL STAFF BY-LAWS
 
APPROVAL OF REGULATIONS GOVERNING THE PROCUREMENT OF VAULTS IN THE COLUMBARIUM AT THE UNIVERSITY OF VIRGINIA CEMETERY
 
REPORT ON CONSTRUCTION
 
APPROVAL OF STATE BUDGET AMENDMENT REQUESTS FOR 1988-1989 and 1989-1990
 
TRANSFER OF BAYLY MUSEUM SHOP ASSETS TO THE ALUMNI ASSOCIATION
 
APPROVAL OF TITLE OF AND IN THE HEALTH SCIENCES CENTER
 
REPORT BY THE RECTOR ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON JULY 14, 1988
 
RESOLUTION AUTHORIZING THE INCURRENCE OF A WORKING CAPITAL LOAN IN THE AMOUNT OF $7,500,000 FROM THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION FOR THE BENEFIT OF UNIVERSITY OF VIRGINIA HOSPITALS AND, IN EVIDENCE THEREOF, THE ISSUANCE OF A $7,500,000 PROMISSORY NOTE OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA
 
APPROVAL OF PROPERTY CONVEYANCE
 
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO AMEND UNIVERSITY TIAA-CREF BENEFIT CONTRIBUTION RATES TO COMPLY WITH SECTION 89 OF THE INTERNAL REVENUE CODE
 
APPROVAL OF THE NAMING OF KLOCKNER STADIUM
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF NEW EMINENT SCHOLAR ENDOWMENT FUNDING LEVELS
 
CLINCH VALLEY COLLEGE
 
RE-ELECTION
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ATTACHMENT A UNIVERSITY OF VIRGINIA Gifts Received July 1, 1987-June 30, 1988 (Cash only)
 
UNIVERSITY OF VIRGINIA

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3508

RESIGNATIONS

  • The following resignations were announced:
  • Mr. Theodore E. Batchman, Professor of Electrical Engineering, effective August 31, 1988, to accept another position.
  • Mr. Phillip J. Best, Professor of Psychology, effective August 31, 1988, to accept another position.
  • Mr. Alan W. Cafruny, Assistant Professor of Government and Foreign Affairs, effective May 31, 1988, to accept another position.
  • Dr. C. Simo Chakko, Associate Professor of Internal Medicine, Veterans Administration Medical Center, Salem Program, effective May 23, 1988, to accept another position.
  • Dr. Joseph J. David, Clinical Associate Professor of Behavioral Medicine and Psychiatry, effective June 30, 1988, to accept another position.
  • Ms. Elizabeth A. Davis, Assistant Professor, General Faculty, effective September 12, 1988, to accept another position.
  • Ms. Barbara H. Dunn, Visiting Associate Professor of Nursing, effective May 31, 1988, for personal reasons.
  • Dr. Nancy V. Dye, Instructor in Surgery, General Medical Faculty, effective June 30, 1988, for personal reasons.
  • Ms. Nancy S. Ehrenreich, Assistant Professor, General Faculty, effective June 30, 1988, to do research.
  • Ms. Anne H. Freeman, Lecturer in English, effective July 31, 1988, to complete work on a book.
  • Dr. Gordon M. Gaethe, Clinical Assistant Professor of Pathology, effective June 30, 1988, to accept another position.
  • Ms. Deborah A. Gideon, Assistant Professor of Behavioral Medicine and Psychiatry, effective June 30, 1988, for personal reasons.
    • 3509

  • Ms. Jean Goeppinger, Professor of Nursing, effective January 15, 1989, to accept another position.
  • Mr. George G. Grattan, IV, Lecturer, General Faculty, effective July 31, 1988, for personal reasons.
  • Dr. Leslie F. Gunzenhaeuser, Clinical Assistant Professor of Internal Medicine, Roanoke Program, effective June 30, 1988, to accept another position.
  • Mr. Willard W. Harrison, Professor of Chemistry, effective June 30, 1988, to accept another position.
  • Mr. Thomas P. Helscher, Instructor in Business Administration, effective May 31, 1988, for personal reasons.
  • Mrs. Janice L. Hinkle, Instructor in Nursing, effective May 31, 1988, for personal reasons.
  • Mr. Gordon E. Hogg, Instructor, General Faculty, Alderman Library, effective September 30, 1988, to accept another position.
  • Mr. John P. Jarvis, Instructor in Sociology, effective September 1, 1988, to accept another position.
  • Mr. Randolph M. Johnson, Research Assistant Professor of Pharmacology, effective August 31, 1988, to accept another position.
  • Mr. H. Lane Kneedler, Professor of Law, effective June 30, 1988, to continue as Deputy Attorney General of the Commonwealth of Virginia.
  • Ms. Janis B. Kupersmidt, Assistant Professor of Psychology, effective August 31, 1988, to accept another position.
  • Ms. Audrey Kurth-Cronin, Assistant Professor of Government and Foreign Affairs, effective May 31, 1988, to accept another position.
  • Mr. Robert E. Lassiter, Clinical Assistant Professor of Behavioral Medicine and Psychiatry, effective June 30, 1988, for personal reasons.
  • Ms. Margaret MacGregor, Clinical Assistant Professor of Behavioral Medicine and Psychiatry, effective June 30, 1988, for personal reasons.
    • 3510

  • Dr. James G. Mathis, Assistant Professor of Anesthesiology, effective June 30, 1988, to accept another position.
  • Dr. Nicholas T. McClean-Rice, Assistant Professor of Behavioral Medicine and Psychiatry, Southwestern State Hospital, effective April 15, 1988, for personal reasons.
  • Dr. Glenn I. Meadows, Assistant Professor of Family Medicine, effective May 31, 1988, to accept another position.
  • Ms. Katherine R. Mitchell-Parker, Instructor in Music, part time, effective August 31, 1988, for personal reasons.
  • Mr. M. Gamal Moharam, Associate Professor of Electrical Engineering, effective May 31, 1988, to accept another position.
  • Dr. James M. Nachbar, Instructor in Plastic and Maxillofacial Surgery, part time, effective June 30, 1988, to accept another position.
  • Ms. Kathryn A. O'Meara, Instructor in Nursing, effective May 31, 1988, to return to clinical practice.
  • Mr. Mark E. Orazem, Assistant Professor of Chemical Engineering, effective July 31, 1988, to accept another position.
  • Dr. Edward D. Overholt, Assistant Professor of Pediatrics, effective August 15, 1988, to accept another position.
  • Ms. Joan S. Pedersen, Assistant Professor, General Faculty, effective June 30, 1988, for personal reasons.
  • Mr. Stephen L. Percy, Assistant Professor of Government and Foreign Affairs, effective May 31, 1988, to accept another position.
  • Mr. Rahim Reed, Instructor, General Faculty, effective August 31, 1988, to accept another position.
  • Ms. Mary E. Ropka, Instructor in Otolaryngology, effective August 31, 1988, to accept another position.
  • Ms. Ann P. Shaw, Assistant Professor of Pediatrics, General Medical Faculty, effective July 15, 1988, for personal reasons.
  • Mr. Gary H. Shaw, Assistant Professor of Business Administration, effective May 31, 1988, to accept another position.
    • 3511

  • Ms. Linda T. Sigmon, Lecturer, General Faculty, effective September 1, 1988, to accept another position.
  • Mr. Johnnie R. Simpson, Lecturer, General Faculty, effective September 30, 1988, to accept another position.
  • Mr. John K. Steehler, Assistant Professor of Chemistry, effective May 31, 1988, to accept another position.
  • Ms. Mary A. Sullivan, Lecturer in Rhetoric and Communication Studies, effective September 1, 1988, to accept responsibilities as Assistant Dean of Students.
  • Dr. Laureen A. Talty, Instructor in Pediatrics, part time, effective May 31, 1988, for personal reasons.
  • Dr. Rebecca L. Tominack, Assistant Professor of Internal Medicine, General Medical Faculty, effective June 30, 1988, to accept another position.
  • Dr. William R. Turk, Assistant Professor of Neurology and Assistant Professor of Pediatrics, effective June 30, 1988, to accept another position.
  • Ms. Carolyn C. Walker, Research Assistant Professor of Otolaryngology, effective June 30, 1988, for personal reasons.
  • Mr. Kurt M. Wassenaar, Associate Professor of Architecture, effective May 31, 1988, to return to private practice.
  • Ms. Carolyn J. Weir, Instructor in Nursing, effective May 31, 1988, for personal reasons.
  • Dr. Robert C. Wesley, Jr., Assistant Professor of Internal Medicine, effective August 31, 1988, to accept another position.
  • Ms. Mary K. Willian, Visiting Assistant Professor of Nursing, effective May 31, 1988, for personal reasons.
  • Ms. Diane D. Willson, Instructor in Pharmacology, part time, effective July 31, 1988, for personal reasons.
  • Ms. Anne E. Winch, Instructor in Nursing, General Nursing Faculty, effective September 2, 1988, to accept a position at the University of Virginia Hospital.
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