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University of Virginia Library

Board of Visitors minutes
January 26, 1990

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA January 26, 1990

MOTIONS FOR EXECUTIVE SESSION

Election of Part-Time Faculty

Election of Non-Salaried Faculty

Election of Clinical Faculty

CORRECTION IN THE ELECTION OF MR. JAMES D. SAVAGE

CORRECTION IN THE ELECTION OF DR. BARRY M. FARR AS WILLIAM S. JORDAN, JR., PROFESSOR OF INTERNAL MEDICINE IN EPIDEMIOLOGY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CORRECTION IN THE LEAVE OF ABSENCE OF MR. DAVID T. GIES

CORRECTION IN THE LEAVE OF ABSENCE OF MR. FARZANEH MILANI

CORRECTION IN THE LEAVE OF ABSENCE OF MS. MILDRED W. ROBINSON

CHANGES OF TITLE

CORRECTION IN THE ANNOUNCEMENT OF THE RESIGNATION OF DR. DANIEL J. PAMBIANCO

RE-APPOINTMENTS

DEATH OF MR. IRVING S. FRIEDMAN

DEATH OF MR. MARION K. KELLOGG

DEATH OF MR. JOHN L. SNOOK, JR.

ESTABLISHMENT OF THE ISIDORE HORWEEN RESEARCH PROFESSORSHIP IN THE COLGATE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE MADGE M. JONES PROFESSORSHIP IN NURSING

ESTABLISHMENT OF THE MADGE M. JONES PROFESSORSHIP IN DIABETES

ESTABLISHMENT OF THE ARTHUR AND MARGARET EBBERT PROFESSORSHIP IN MEDICAL SCIENCE

RESOLUTION APPROVING THE CHANGE OF NAME OF THE STANDARD OIL COMPANY (OHIO) PROFESSORSHIP IN SCIENCE AND TECHNOLOGY

RESOLUTION APPROVING THE CHANGE OF NAME OF THE WILLIAM S. JORDAN, JR., PROFESSORSHIP IN INTERNAL MEDICINE IN EPIDEMIOLOGY

ELECTION OF MR. RICHARD D. SIMMONS TO THE MILLER CENTER COUNCIL

ELECTION OF THE HONORABLE WARREN EARL BURGER TO THE MILLER CENTER COUNCIL

APPROVAL OF THE MASTER OF LIBERAL ARTS IN THE GRADUATE SCHOOL OF ARTS AND SCIENCES

APPROVAL OF THE WRITE-OFF OF BAD DEBTS AND FREE SERVICE

INCREASE IN SUMMER SESSION, CONFERENCE, AND SPECIAL PURPOSE FACILITIES RATES FOR 1990-1991

INCREASE IN STUDENT HOUSING RATES FOR 1990-1991

APPROVAL OF SPECIAL INCOME DISTRIBUTION FROM THE CONSOLIDATED ENDOWMENT FOR THE FISCAL YEAR ENDING JUNE 30 1990

APPROVAL OF AMENDMENT TO THE COMPENSATION PLAN FOR REGISTERED AND LICENSED PRACTICAL NURSES IN THE NEUROSCIENCE AND PEDIATRIC CARE UNITS

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

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.

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

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

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

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

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Election of Part-Time Faculty

Dr. Elizabeth M. Allen as Instructor in Pediatrics, for one year, effective September 1, 1989.
Ms. Tessa J. Bartholomew as Instructor in Hindi, for one academic year, effective September 1, 1989.
Ms. Mary P. Beck as Instructor in Applied Mathematics, for one academic year, effective September 1, 1989.
Mr. Lee A. Belfore as Lecturer in Electrical Engineering, for one semester, effective September 1, 1989.
Mr. Charles Caldwell as Lecturer in Drama, for one semester, effective September 1, 1989.

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Mr. Stuart W. Connock as Lecturer, General Faculty, for five years, effective January 15, 1990.
Mr. Anthony J. Creane as Instructor in Economics, for one academic year, effective September 1, 1989.
Ms. Elizabeth V. Davis as Visiting Assistant Professor of Government and Foreign Affairs, for one semester, effective January 16, 1990.
Mr. Gary L. Dempsey as Instructor in Electrical Engineering, for one semester, effective September 1, 1989.
Mr. Bertram D. Donn as Visiting Professor of Engineering Physics, for two academic years, effective September 1, 1989.
Ms. Debra Dumas as Lecturer of Drama, for one semester, effective September 1, 1989.
Mr. Mark J. Hanson as Instructor in Religious Studies, for one semester, effective January 16, 1990.
Ms. Judith B. Harris as Instructor in Education, for one semester, effective January 15, 1990.
Ms. Sheila C. Haughey as Lecturer in Law, for one semester, effective September 1, 1989.
Mr. James E. Hawdon as Instructor in Sociology, for one semester, effective September 1, 1989.
Mr. John K. Hayden as Instructor in History, for one semester, effective January 16, 1990.
Ms. Mari M. Hayashi as Lecturer in Education, for one semester, effective September 1, 1989.
Mr. Patrick L. Heck as Instructor in Computer Science, for one semester, effective September 1, 1989.
Ms. Victoria D. Herzfeld as Instructor in History, for one semester, effective January 16, 1990.

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Mr. Andrew J. Holliday as Instructor in Economics, for one academic year, effective September 1, 1989.
Mr. Gregory P. Hopper as Instructor in Economics, for one academic year, effective September 1, 1989.
Ms. Deborah D. Kaspin as Lecturer, General Faculty, for one academic year, effective September 1, 1989.
Mr. Richard G. Mathieu as Instructor in Systems Engineering, for one semester, effective September 1, 1989.
Ms. Sharon McGavin as Lecturer in Business Administration, for one semester, effective September 1, 1989.
Ms. Paige R. Morgan as Lecturer in Music, for one academic year, effective September 1, 1989.
Mr. Matthew B. Morris, Sr. as Lecturer in Music, for one academic year, effective September 1, 1989.
Mr. David D. Newsom as Lecturer in Government and Foreign Affairs, for one semester, effective January 16, 1990.
Mr. W. Gilbert O'Neal as Instructor in Civil Engineering, for one semester, effective January 16, 1990.
Mr. Dwight C. Purvis as Lecturer in Music, for one academic year, effective September 1, 1989.
Mr. John W. Rader as Lecturer in Education, for one semester, effective September 1, 1989.
Ms. Carol L. Rezba as Assistant Professor of Education, for one semester, effective January 16, 1990.

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Mr. Richard J. Rezba as Associate Professor of Education, for one semester, effective January 16, 1990.
Ms. Nancy E. Romandella as Lecturer in Education, for one semester, effective September 1, 1989.
Ms. Mary V. Rorty as Lecturer in Nursing, General Nursing Faculty, for one year, effective July 1, 1989.
Ms. Joan B. Rufe as Instructor in Religious Studies, for one semester, effective January 16, 1990.
Mr. Houman Sadri as Instructor in Government and Foreign Affairs, for one semester, effective September 1, 1989.
Mr. Matthew J. Sagers as Lecturer in Environmental Sciences, for one semester, effective January 16, 1990.
Ms. Sally B. Smith as Lecturer, General Faculty, for the period August 16, 1989 through May 15, 1990.
Ms. Inhye K. Son as Lecturer, General Medical Faculty, The Claude Moore Health Sciences Library, for one year, effective September 1, 1989.
Ms. Sue E. Spivey as Instructor in Sociology, for one semester, effective September 1, 1989.
Ms. Paulin Tay as Instructor in Sociology, for one semester, effective September 1, 1989.
Ms. Donna C. Wood as Lecturer in Humanities, for one semester, effective September 1, 1989.
Ms. Mary J. Worthy as Lecturer in Education, for one semester, effective September 1, 1989.
Mr. Harold L. York as Instructor in Economics, for one academic year, effective September 1, 1989.
Mr. Daniel J. Zabinski as Instructor in Economics, for one academic year, effective September 1, 1989.