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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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3512

APPOINTMENTS

  • The following appointments were announced:
  • Ms. Nancy C. Bertram as Assistant Provost, for two years, effective July 1, 1988.
  • Mr. Frederic F. Catlin as Director of Development for the College and Graduate School of Arts and Sciences, for three years, effective July 1, 1988.
  • Mr. James F. Childress as Principal, Monroe Hill College, for four years, effective July 1, 1988.
  • Ms. Janis C. Childs as Assistant Dean for Student and Alumni Affairs, School of Nursing, for one year, effective June 1, 1988.
  • Ms. Linda R. Davies as Director of Development, School of Nursing, for one year, effective July 1, 1988.
  • Ms. Nancy C. Essig as Director of the University Press of Virginia, for five years, effective October 1, 1988.
  • Ms. Alice H. Gerow as Treasurer of the University of Virginia, for three years, effective July 1, 1988.
  • Mr. Peter Hackett as Dean of International Studies, for two years, effective September 1, 1988.
  • Mr. Cornelius O. Horgan as Member of the Center for Advanced Studies, for one year, effective September 1, 1988.
  • Mr. Jen-Shih Lee as Chairman, Division of Biomedical Engineering, for three years, effective July 1, 1988.
  • Ms. Elizabeth B. Lowe as Assistant Dean for Academic Support and Student Affairs, School of Law, for two years, effective July 1, 1988.
  • Mr. Joseph A. Meschino as Director of Industrial Liaison, for three years, effective August 15, 1988.
  • Mr. W. Edmund Moomaw as Coordinator of Student Assessment, for two academic years, effective September 1, 1988.
  • Mr. Robert W. O'Connell as Acting Chairman, Department of Astronomy, for one year, effective September 1, 1988.
    • 3513

  • Mr. Gregory J. Pels as Acting Director of Richmond Center, Division of Continuing Education, for the period September 1, 1988 through June 30, 1988
  • Mr. Harry W. Porter, Jr. as Interim Dean, School of Architecture, for one year, effective July 1, 1988.
  • Ms. Yvonne K. Rappaport as Director, Northern Virginia Center, Division of Continuing Education, for one year, effective July 1, 1988.
  • Dr. Robert E. Reynolds as Senior Associate Vice President for Health Sciences, for five years, effective August 1, 1988.
  • Mr. Daniel E. Riley as Associate Director of Planned Giving, for the period June 1, 1988 through June 30, 1991
  • Mr. Thomas G. Sauer as Assistant Dean, College of Arts and Sciences, part time, for one year, effective September 1, 1988.
  • Mr. Ron W. Simmons as Associate Provost for Student Academic Support, for five years, effective September 1, 1988.
  • Mr. Milton E. Turner as Dean of Afro-American Affairs and Special Advisor on Minority Affairs, for three years, effective August 22, 1988.
  • Mr. Douglas J. White as Acting Chairman, Systems Engineering, for one year, effective July 1, 1988.
  • Mr. Chelsa C. White, III as Member of the Center for Advanced Studies, for one year, effective July 1, 1988.
  • Mr. William M. Wilson as Assistant Dean, College of Arts and Sciences, for one year, effective September 1, 1988.
  • Mr. Moses K. Woode as Assistant Dean for Student Academic Support, School of Medicine, for the period June 1, 1988 through May 15, 1989
  • Ms. Mair J. de Voursney as Assistant Provost, for one year, effective July 1, 1988.
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