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University of Virginia Library

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

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

LEAVES OF ABSENCE

CHANGES OF TITLE

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

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

LEAVES OF ABSENCE

RE-APPOINTMENTS

ATTACHMENT A UNIVERSITY OF VIRGINIA Gifts Received July 1, 1987-June 30, 1988 (Cash only)

UNIVERSITY OF VIRGINIA

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3520

AMENDMENT TO THE MANUAL WITH RESPECT TO THE TIME OF APPOINTMENT OF THE STUDENT ON THE BOARD

The following resolution was adopted:
RESOLVED that Section 2.21 of The Manual be and it is hereby changed to provide for appointment of the Student on the Board at the meeting previous to the Annual Meeting. The section shall read:
Section 2.21 STUDENT NON-VOTING MEMBER. - at the regular meeting prior to the Annual Meeting each year on recommendation of the Executive Committee, the Board of Visitors may appoint for a term of one year, a full time student at the University of Virginia as a non-voting member of the Board of Visitors in addition to those members referred to in Section 2.2 above. Such student may attend and participate in a non-voting capacity in the deliberations and meetings of the Standing Committees of the Board as well as meetings of the Board itself; except however, the student member shall not be entitled to attend executive sessions of either the Board or any of the committees of the Board.