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Board of Visitors minutes
January 27, 1989

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 27, 1989
 
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 EFFECTIVE DATE OF THE ELECTION OF MR. MARK W. JONES
 
CANCELLATION OF THE ELECTION OF MR. KENNETH A LECLAIRE
 
CORRECTION IN THE SALARY AND THE EFFECTIVE DATE OF THE ELECTION OF DR. JOHN B. SCHORLING
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
CORRECTION IN THE RE-APPOINTMENT OF MS. KAREN C. SCHOENENBERGER
 
CORRECTION IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. STEPHEN J. COLUCCI
 
CORRECTION IN THE DATE OF THE LEAVE OF ABSENCE OF MR. G. CARLETON RAY
 
ELECTION OF JAMES J. MINGLE, ESQUIRE, AS LEGAL ADVISER OF THE UNIVERSITY OF VIRGINIA
 
ESTABLISHMENT OF THE DAVID D. WEAVER PROFESSORSHIP IN NEUROSURGERY
 
ESTABLISHMENT OF THE EDMUND SHUREMAN CAMPBELL PROFESSORSHIP IN ARCHITECTURE
 
ESTABLISHMENT OF THE BEIRNE B. CARTER PROFESSORSHIP IN IMMUNOLOGY
 
ESTABLISHMENT OF THE THOMAS GOODWIN DIGGES PROFESSORSHIP IN MATERIALS SCIENCE
 
ESTABLISHMENT OF THE THOMAS G. JEWELL PROFESSORSHIP IN EDUCATION
 
ESTABLISHMENT OF THE EDGAR F. SHANNON, JR., PROFESSORSHIP IN ARTS AND SCIENCES
 
ESTABLISHMENT OF THE MYLES H. THALER PROFESSORSHIP IN MEDICAL SCIENCE
 
INCREASE IN SUMMER TUITION AND FEES FOR 1989
 
INCREASE IN STUDENT HOUSING RATES FOR 1989-1990
 
RENTAL AND BOARD RATES FOR SUMMER FACILITIES AND OTHER SPECIAL PURPOSE FACILITIES FOR 1989-1990
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
REPORT ON CONSTRUCTION
 
ANNOUNCEMENT BY THE RECTOR OF FORTHCOMING REPORTS ON GROWTH AT THE MARCH BOARD MEETING
 
GIFTS, GRANTS AND CONTRACTS
 
APPROVAL OF THE ADMINISTRATIVE/PROFESSIONAL FACULTY COMPENSATION AND PERSONNEL ADMINISTRATION PLAN
 
APPROVAL OF THE REVISIONS TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL BY-LAWS
 
APPROVAL OF PROPOSED CHANGES IN TIAA LIFE INSURANCE AND DISABILITY PROGRAMS AND ACCIDENTAL DEATH AND DISMEMBERMENT PROGRAM
 
APPROVAL OF FINAL 1990-1992 CAPITAL BUDGET PROGRAM
 
APPROVAL OF THE FIRM OF ELLENZWEIG ASSOCIATES, INC., FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE CHEMISTRY BUILDING ADDITION
 
APPROVAL OF THE FIRM OF AYRES/SAINT/GROSS ARCHITECTS FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE HEALTH SCIENCES LIBRARY, BASEMENT ADDITION AND RENOVATION
 
APPROVAL OF THE FIRM OF AYRES/SAINT/GROSS ARCHITECTS FOR THE PERFORMANCE OF A PREPLANNING STUDY FOR THE RUFFNER HALL ADDITION
 
APPROVAL OF THE FIRM OF JOHNSON, CRAVEN AND GIBSON IN ASSOCIATION WITH BOHLIN, POWELL, LARKIN AND CYWINSKI FOR THE PERFORMANCE OF PREPLANNING STUDIES FOR THE COMPUTER CENTER AND THE COMPUTER SCIENCE BUILDING
 
ANNOUNCEMENT OF ARCHITECTURAL SELECTIONS FOR THE RENOVATION OF ACADEMIC AND SUPPORT SPACES
 
APPROVAL OF CHANGE OF DATE FOR THE MAY 1989 BOARD MEETING
 
REPORT ON LEGISLATIVE MATTERS
 
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING THE AWARDING OF A CONTRACT FOR AN INTERIM MAGNETIC IMAGING UNIT
 
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING THE AWARDING OF A CONTRACT FOR DINING SERVICES
 
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE AUTHORIZING THE PRESIDENT TO MAKE AWARDS UNDER THE ACADEMIC ENHANCEMENT PROGRAM
 
REPORT ON ACTION OF THE EXECUTIVE COMMITTEE CONGRATULATING THE UNIVERSITY OF VIRGINIA ALUMNI ASSOCIATION ON ITS 150TH ANNIVERSARY
 
RESOLUTION OF APPRECIATION TO MR. ROGER S. MARTIN
 
APPROVAL OF 1989 INTERNAL AUDIT SCHEDULE
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
RESOLUTION WITH REGARD TO REPORT OF THE INTERFRATERNITY AND INTERSORORITY COUNCIL PRESIDENTS
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ATTACHMENT A = Compensation & Personnel Administration Plan ADMINISTRATIVE/PROFESSIONAL FACULTY COMPENSATION AND PERSONNEL ADMINISTRATION PLAN
 
PURPOSE:
 
ADMINISTRATIVE FACULTY
 
Qualification Criteria
 
PROFESSIONAL FACULTY
 
Qualification Criteria
 
ADMINISTRATIVE/PROFESSIONAL FACULTY COMPENSATION AND PERSONNEL ADMINISTRATION PLAN January 1, 1989
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ATTACHMENT B - Clinch Valle College Council By-Laws
 
CHANGES IN ADVISORY COUNCIL BYLAWS (Article numbers refer to the recently adopted bylaws)
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BYLAWS THE ADVISORY COUNCIL OF CLINCH VALLEY COLLEGE OF THE UNIVERSITY OF VIRGINIA
 
I. Title
 
II. Composition and Appointment
 
III. Advisors
 
IV. Terms of Office
 
V. Purpose and Duties
 
VI. Officers, Organization, Executive Committee
 
VII. Committees of the Advisory Council
 
VIII. Meetings
 
IX. Amendments of Bylaws
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ATTACHMENT C = Changes in TIAA Life Insurance & Disability Programs and Accidental Death and Dismemberment Program
 
TIAA DISABILITY PROGRAM
 
INCLUSION OF SUMMER INCOME IN DETERMINING BASE SALARY FOR TIAA DISABILITY
 
TIAA LIFE INSURANCE FOR RETIREES
 
ELIGIBILITY FOR RETIREE TIAA LIFE INSURANCE
 
ACCIDENTAL DEATH AND DISMEMBERMENT PROGRAM

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January 27, 1989

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