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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
ATTACHMENT A = Compensation & Personnel Administration Plan ADMINISTRATIVE/PROFESSIONAL FACULTY COMPENSATION AND PERSONNEL ADMINISTRATION PLAN
ATTACHMENT B - Clinch Valle College Council By-Laws
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
ATTACHMENT C = Changes in TIAA Life Insurance & Disability Programs and Accidental Death and Dismemberment Program
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Board of Visitors minutes
January 27, 1989
I. Title
The name of this Council is "The Advisory Council of Clinch Valley College."
Board of Visitors minutes
January 27, 1989