Board of Visitors minutes :: October 7, 1988 :: University of Virginia Library

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

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

UNIVERSITY OF VIRGINIA

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REPORT BY THE RECTOR ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON JULY 14, 1988

The Rector reported that the Executive Committee met on July 14, 1988, and acting for the Board, it approved architectural firms as follows:
a. For the renovation of Halsey Hall, the firm of J. Michael Osteen (Preliminary architectural design).
b. For the design for utilities improvement and an electric power substation, the firm of Greenwood Partnership.
c. For the preliminary architectural design of Southwest Education and Economic Development Center, the firm of Sherertz, Franklin, Crawford and Shaffner.

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d. For the architectural design for the renovation of hospital facilities, adult rehabilitation unit at Blue Ridge Hospital, the firm of Roberts and Associates.
e. For the architectural design for the facilities construction for the Leksell Gamma Unit, the firm of Metcalf and Associates.
f. For the preliminary architectural design for the renovation of Old Cabell Hall, the firm of Mariani and Associates.
g. For the architectural design for the Darden Research Center, the firm of Hardy, Holzman, Pfeiffer Associates.

The Committee also authorized appropriate University officials to execute an addendum to the Replacement Hospital Construction contract, authorized the Vice President for Business and Finance to lease or contract to sell one of three University of Virginia sites to the Division of Forestry for constructing and using facilities for its offices.

The Committee also authorized the appropriate officers of the University to execute documents to permit the Northway Corporation to have access to certain University property for the purpose of making improvement to that property.