University of Virginia Library

Search this document 
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
expand section
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

collapse section Collapse All | Expand All expand section
previous section Board of Visitors minutes
October 7, 1988		next section

MOTIONS FOR EXECUTIVE SESSION

  • The following motions were unanimously adopted by the vote of all Visitors present:
    • 3465

  • (a) That the Health Affairs Committee of the Board of Visitors go into Executive Session for Item Number 10 on that Committee's agenda for the briefings by staff members, consultants or attorneys pertaining to actual or potential litigation or other legal matters within the Board's jurisdiction as provided for in Section 2.1-344 A.(7) of the Code of Virginia.
  • (b) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for Item Number 10 on that Committee's agenda for the discussion or consideration of matters relating to gifts, bequests and fundraising activities as provided for in Section 2.1-344 A. (8) of the Code of Virginia.
  • (c) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 14 on that Committee's agenda for the discussion or consideration of personnel matters involving University appointees including employment, assignment, appointment, promotion, performance, demotion, salaries, discipling or resignation of public officers, appointees or employees of the University as provided for in Section 2.1-344 A. (1) of the Code of Virginia.
  • (d) That the Finance Committee go into Executive Session for discussion of Item Number 18 on that Committee's agenda for the discussion of investing public funds where competition or bargaining is involved when if made public initially the University's financial interests would adversely affected as provided for in Section 2.1-344 A. (6) of the Code of Virginia.
  • (e) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 19 on that Committee's agenda for the following reason: to discuss or consider the disposition of publicly held property as provided for in Section 2.1-344 A. (3) of the Code of Virginia.
  • (f) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 20 on that Committee's agenda for the purpose or consideration of employment, and salaries of public officers, appointees or employees as provided for in Section 2.1-344 A.(1) of the Code of Virginia.
  • (g) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 21 on that Committee's agenda for the discussion or consideration of matters related to gifts, and fundraising activities as provided for in Section 2.1-344 A. (8) of the Code of Virginia.
  • (h) That the Board of Visitors go into Executive Session for consultation with legal counsel pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the Board, as provided for in Section 2.1-344 A. (7) of the Virginia Code.

Following a recess for an Executive Session of the Board of Visitors, the Open Session continued at 3:40 p.m., on October 7, 1988.

previous section Board of Visitors minutes
October 7, 1988		next section