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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

Election of Part-Time Faculty

Election of Non-Salaried Faculty

Election of Clinical Faculty

ACTIONS RELATING TO CHAIRHOLDERS

CHANGE IN THE PROMOTION OF DR. GEORGE H. HULL

LEAVES OF ABSENCE

CHANGES OF TITLE

WITHDRAWAL OF RESIGNATION OF DR. DEBRA J. GROSSMAN

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

MANAGEMENT PRINCIPLES FOR RELATIONSHIPS WITH UNIVERSITY-RELATED FOUNDATIONS

GUIDELINES FOR UNIVERSITY-RELATED Foundations

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-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

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MANAGEMENT PRINCIPLES FOR
RELATIONSHIPS WITH
UNIVERSITY-RELATED FOUNDATIONS

University-related foundations exist to benefit the University or one or more of the University's schools or departments. The Board of Visitors should be advised of the purpose of the foundation and the scope of its activities, including grants and fund raising, even though the Board's policy is not to control the activities and functions of its related foundations. A representative of the Board of Visitors will review related foundation activities at least annually to assure that the foundation's operations are consistent with the University's purpose, mission, policies and procedures.

Any related foundation offering courses, seminars, workshops or other related similar instruction should clearly disclose its independence from the University. Any use of the University's name in conjunction with the course or program should identify only the foundation as the official offeror of the program.

Transactions between the University and a related foundation should meet the normal tests for ordinary business transactions, including proper documentation and approvals. The University will not borrow funds from a related foundation without first obtaining the approval of the respective Boards and complying with the requirements of state law.

Any transfer of endowments or other assets between the related foundation and the University for investment management or other purposes should comply with the fiduciary requirements of the respective Boards and assure that any restrictions governing the future distribution of funds are observed.

A related foundation should provide assurance that its financial activities are carried out and reported in accordance with generally accepted business and accounting practices. Special attention should be given to avoiding direct or indirect conflicts of interest between the University and the related foundation and those with whom the foundation does business.