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Board of Visitors minutes
October 6, 1989

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 6, 1989
 
MOTIONS FOR EXECUTIVE SESSION
 
INTRODUCTION OF NEW BOARD MEMBER
 
MEMORIAL RESOLUTION TO DR. EDGAR N. WEAVER
 
APPOINTMENT OF STANDING COMMITTEES
 
STATEMENT ON ROBERT M. O'NEIL'S ANNOUNCEMENT OF INTENTION TO STEP DOWN FROM THE PRESIDENCY OF THE UNIVERSITY OF VIRGINIA
 
STATEMENT BY PRESIDENT ROBERT M. O'NEIL IN RESPONSE TO THE RECTOR'S STATEMENT
 
STATEMENT BY THE RECTOR
 
ELECTIONS
 
Election of Part-Time Faculty
 
Election of Non-Salaried Faculty
 
Election of Clinical Faculty
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
CHANGE IN THE PROMOTION OF DR. GEORGE H. HULL
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
WITHDRAWAL OF RESIGNATION OF DR. DEBRA J. GROSSMAN
 
APPOINTMENTS
 
CORRECTION IN THE APPOINTMENT OF MR. CHELSEA C. WHITE
 
CHANGE IN THE EFFECTIVE DATE OF THE APPOINTMENT OF MR. MICHAEL SHUR
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI
 
DEATH OF MR. JOHN L. LONGLEY
 
DEATH OF DR. FRANK B. SLOOP
 
DEATH OF DR. EUGENE M. WRIGHT, JR.
 
ELECTION OF MR. HUGH P. KELLY AS INTERIM PROVOST OF THE UNIVERSITY OF VIRGINIA
 
ESTABLISHMENT OF THE KENNETH R. CRISPELL PROFESSORSHIP IN INTERNAL MEDICINE
 
ESTABLISHMENT OF THE THOMAS HARRISON HUNTER PROFESSORSHIP IN INTERNATIONAL MEDICINE
 
ESTABLISHMENT OF THE T. R. JOHNS PROFESSORSHIP IN NEUROLOGY
 
ESTABLISHMENT OF THE SULLIVAN & CROMWELL PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE SAMUEL H. MCCOY, II, PROFESSORSHIP IN LAW
 
RESOLUTION RESCINDING THE RESOLUTION ESTABLISHING THE INDUSTRIAL RELATIONS COUNSELORS PROFESSORSHIP IN HUMAN RELATIONS IN THE GRADUATE SCHOOL OF BUSINESS ADMINISTRATION
 
REPORT OF THE MEDICAL CENTER ACCOUNTS COMMITTEE
 
NAMING OF THE ROAD LEADING TO THE KLUGE CHILDREN'S REHABILITATION CENTER "STILLFRIED LANE"
 
REPORT ON CONSTRUCTION
 
TERMINATION OF CERTAIN UNDERGRADUATE DEGREE PROGRAMS IN EDUCATION
 
APPROVAL OF THE FIRM OF CEK, INC., FOR THE PERFORMANCE OF ENGINEERING DESIGN FOR PHASE II OF THE NEWCOMB HALL ELECTRICAL, MECHANICAL AND PLUMBING UPGRADE
 
APPROVAL OF THE FIRM OF VMDO ARCHITECTS FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE SOCCER STADIUM
 
ANNOUNCEMENT OF ARCHITECTURAL SELECTIONS FOR RENOVATIONS
 
APPROVAL OF A TEMPORARY CONSTRUCTION EASEMENT FOR UNIVERSITY VILLAGE ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ON THE NORTH GROUNDS
 
APPROVAL OF A DEED OF EASEMENT FOR THE ALBEMARLE COUNTY SERVICE AUTHORITY ACROSS UNIVERSITY OF VIRGINIA PROPERTY LOCATED ALONG OLD IVY ROAD AND NEAR THE FONTANA FOOD CENTER
 
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO REDUCE THE BOOK VALUE OF CERTAIN EQUIPMENT
 
APPROVAL OF INCREASE IN THE INCOME DISTRIBUTION PER SHARE FOR FISCAL YEAR 1989-90 IN THE CONSOLIDATED ENDOWMENT
 
REPORT ON THE AAU SALARY SCALE
 
ESTABLISHMENT OF THE INTEREST RATE FOR THE FACULTY MORTGAGE LOAN PROGRAM BASED ON AN INDEX
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APPROVAL OF MANAGEMENT PRINCIPLES AND GUIDELINES PERTAINING TO UNIVERSITY-RELATED FOUNDATIONS
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APPROVAL OF FINANCIAL REPORT PERTAINING TO EXPENDITURE OF FUNDS FROM THE PRATT ESTATE
 
APPROVAL OF THE ESTABLISHMENT OF THE UNIVERSITY OF VIRGINIA WELLNESS AND FITNESS CENTER
 
RECOGNITION OF THE IMPORTANCE OF THE HIGHER EDUCATION EQUIPMENT TRUST PROGRAM
 
AUTHORIZATION TO CONSIDER THE PRESIDENT'S OFFICE AS THE AGENCY HEAD FOR PURPOSES OF DETERMINING THE CRITERIA FOR ESTABLISHMENT OF ADMINISTRATIVE AND PROFESSIONAL FACULTY
 
REPORT ON CHANGING THE DIVISIONS WITHIN THE SCHOOL OF ARCHITECTURE TO DEPARTMENTS
 
GIFTS AND GRANTS
 
REPORT BY THE RECTOR ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON JUNE 22, 1989 and JULY 25, 1989
 
RESOLUTION ON THE FINAL EXERCISES
 
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO TRANSFER PROPERTY TO THE DEPARTMENT OF FORESTRY
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
AUTHORIZATION FOR THE VICE PRESIDENT FOR BUSINESS AND FINANCE TO CONFIRM A LOAN TO THE UNIVERSITY REAL ESTATE FOUNDATION FOR THE ACQUISITION OF THE BOAR'S HEAD INN PROPERTY
 
REQUEST FOR PLAN TO MAKE THE UNIVERSITY A MODEL UNIVERSITY COMMITTED TO ENHANCING THE QUALITY OF EDUCATION AT ALL LEVELS
 
STATEMENTS BY MAYOR ELIZABETH WATERS AND REVEREND PETER WAY
 
CLINCH VALLEY COLLEGE
 
RE-ELECTIONS
 
RETIREMENT
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSORS EMERITI

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3696

STATEMENT BY THE RECTOR

The Rector said that Mr. Robert M. O'Neil's resignation as President will be effective December 1, 1990. In case a successor is found earlier, the date may be moved up, but not earlier than July 1, 1990.

He announced the membership of a Board Committee to nominate a President. He explained that The Manual of the Board of Visitors provides that the Rector is to serve as Chair of the Search Committee. He said he will serve as Chair until he retires as a Member of the Board of Visitors at the end of February 1990.

  • The Search Committee will be as follows:
  • Joshua P. Darden, Jr., Chairman
  • Charles L. Brown
  • Robert G. Butcher, Jr.
  • N. Thomas Connally, M.D.
  • Edward E. Elson
  • Waller H. Horsley
  • Lemuel E. Lewis
  • Elizabeth D. Morie

The Rector said the Committee will rely heavily on faculty, students, and alumni. He expressed the hope that the process can move along promptly.

The Rector concluded his statement by saying that every effort will be made to clear up the apparent confusion about the growth issue. He announced that it is the intention of the Board to reach a decision about growth at the January, 1990 meeting.

Following a recess for an Executive Session of the Board of Visitors, the Open Session continued at 2:30 p.m., on October 6, 1989.

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