Board of Visitors minutes :: January 26, 1990 :: University of Virginia Library

APPROVAL OF CONTRACT FOR EXTENDED MAINTENANCE SERVICES FOR THE TELEPHONE SYSTEM NOT TO EXCEED FIVE MILLION DOLLARS

APPROVAL OF PROPOSED CHANGE IN CURRENT FUNDS GUIDELINES TO INCLUDE INVESTMENTS IN INTERNAL LOANS SUBJECT TO APPROVAL BY THE VICE PRESIDENT FOR BUSINESS AND FINANCE

APPROVAL OF THE REPORT OF THE EDUCATIONAL POLICY COMMITTEE

APPROVAL OF PERMANENT DRAINAGE EASEMENT ON OLD IVY ROAD, ALBEMARLE COUNTY, TO UNIVERSITY VILLAGE, LTD., PARTNERSHIP TO PERMIT MAINTENANCE OF A STORMWATER LINE ON UNIVERSITY PROPERTY

APPROVAL OF TEMPORARY CONSTRUCTION EASEMENT ON MILLMONT STREET, CHARLOTTESVILLE, VIRGINIA, TO MILLMONT LIMITED PARTNERSHIP TO PERMIT CONSTRUCTION OF LAND IMPROVEMENTS ON UNIVERSITY PROPERTY

APPROVAL OF INTER-AGENCY LAND TRANSFER AT THE HEALTH SCIENCES SUPPORT FACILITY ON VIRGINIA ROUTE 20, ALBEMARLE COUNTY, TO THE VIRGINIA DEPARTMENT OF TRANSPORTATION TO PERMIT THE REALIGNMENT OF VIRGINIA ROUTE 20

APPROVAL OF AUTHORIZATION TO LEASE 12.5 ACRES OF LAND AT CLINCH VALLEY COLLEGE TO PERMIT SURFACE MINING AND RECLAMATION TO GENERATE REVENUE AND TO IMPROVE USEFULNESS OF THE PROPERTY

APPROVAL OF THE CLINCH VALLEY COLLEGE MASTER PLAN

APPROVAL OF RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE

APPROVAL OF RESOLUTION REGARDING IVY CREEK PARKWAY

JEFFERSONIAN RESTORATION ADVISORY BOARD RESOLUTION ON THE USE OF HISTORIC BUILDINGS

APPROVAL OF THE RESOLUTION ON ENROLLMENT GROWTH

RESOLUTION REGARDING DEVELOPMENT

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF FIVE YEAR 1990-1994 INTERNAL AUDIT SCHEDULE

RESOLUTION NAMING THE ADDITION TO THE MILLER CENTER THE J. WILSON NEWMAN FORUM

RESOLUTION NAMING THE FOOTBALL SUPPORT FACILITY THE FRANK C. MCCUE, III, FOOTBALL SUPPORT FACILITY

AUTHORIZATION TO INCREASE CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION TO $33,000,000

RESOLUTION RELATING TO A PROTECTIVE CLAUSE IN THE AGREEMENT BETWEEN CONTINENTAL DEVELOPMENT GROUP AND THE UNIVERSITY REAL ESTATE FOUNDATION

APPROVAL OF NOMINATIONS OF JOHN E. SCOTT, JR., AND ROBERT J. MATTAUCH TO THE BOARD OF DIRECTORS OF THE UNIVERSITY OF VIRGINIA ALUMNI PATENT FOUNDATION

COMMENDATION OF ROBERT M. O'NEIL FOR HIS LEADERSHIP IN NATIONAL HIGHER EDUCATION

COMMENDATION OF KAREN O'NEIL

APPROVAL OF PROPOSED POLICY ON SIGNAGE IN ATHLETIC FACILITIES

CLINCH VALLEY COLLEGE ELECTION

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RESIGNATION

APPOINTMENT

CORRECTION IN THE EFFECTIVE DATE OF THE RETIREMENT OF MRS. BETTY J. GILLIAM

CORRECTION IN THE EFFECTIVE DATE OF THE ELECTION TO EMERITUS OF MS. BETTY J. GILLIAM

ATTACHMENT A = Amendment to the Compensation Plan for Registered and Practical Nurses in the Neuroscience & Pediatric Care Unit.

EXHIBIT A

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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APPROVAL OF TEMPORARY CONSTRUCTION EASEMENT ON MILLMONT STREET,
CHARLOTTESVILLE, VIRGINIA, TO MILLMONT LIMITED PARTNERSHIP TO
PERMIT CONSTRUCTION OF LAND IMPROVEMENTS ON UNIVERSITY PROPERTY

The following resolution was adopted:
RESOLVED that the deed of easement dated January 25, 1990 between The Rector and Visitors of the University of Virginia and Millmont Limited Partnership which grants an easement of right-of-way to construct land improvements across property owned by The Rector and Visitors of the University of Virginia be and it is hereby approved;
RESOLVED FURTHER that the appropriate officers of the University be and they are hereby authorized to execute and deliver the appropriate deed of easement.