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March 30, 1990

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 30, 1990
 
MOTIONS FOR EXECUTIVE SESSION
 
RESOLUTION PROVIDING THAT THE BOARD'S STANDING COMMITTEES OPERATE AS THE COMMITTEE OF THE WHOLE BOARD ON A TEMPORARY BASIS
 
INTRODUCTION OF NEW BOARD MEMBERS
 
ELECTION OF MR. EDWARD E. ELSON AS RECTOR OF THE UNIVERSITY
 
ELECTION OF MR. RAYMOND C. BICE, JR., AS SECRETARY OF THE BOARD OF VISITORS
 
ELECTION OF MR. ALEXANDER G. GILLIAM, JR., AS ASSISTANT SECRETARY OF THE BOARD OF VISITORS
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
ELECTION OF JULIE G. LYNN AS NON-VOTING STUDENT MEMBER
 
APPOINTMENT OF STANDING COMMITTEES
 
SPECIAL COMMITTEE ON ALUMNI AFFAIRS
 
SPECIAL COMMITTEE ON EXTERNAL AFFAIRS
 
SPECIAL COMMITTEE ON GOVERNMENTAL AFFAIRS
 
SPECIAL COMMITTEE ON INTER-GROUP RELATIONS
 
EXPRESSION OF APPRECIATION TO RETIRING VISITORS
 
DISCUSSION OF BOARD MEETING SCHEDULES
 
ELECTIONS
 
Election of Part-Time Faculty
 
Election of Non-Salaried Faculty
 
Election of Clinical Faculty
 
CORRECTION IN THE ELECTION OF DR. KATHRYN L. WEISE
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
DELETION OF THE RE-ELECTION OF MRS. BEVERLEY B. BUTLER
 
CORRECTION TO THE RE-ELECTION OF MR. JOSEPH H. GIECK
 
CHANGE IN THE EFFECTIVE DATE OF THE RE-ELECTION OF MR. ENRIQUE R. TORRE
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGE IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. SERGIO CONETTI
 
CHANGES OF TITLE
 
RETIREMENTS
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DELETION OF THE RESIGNATION OF DR. JAMES W. CRAIG AS ANNOUNCED TO THE BOARD ON OCTOBER 6, 1989
 
CORRECTION IN THE EFFECTIVE DATE OF THE RESIGNATION OF MR. EKKEHARD SINN
 
DEATH OF DR. LUCIEN J. RUBINSTEIN
 
ELECTION OF PROFESSORS EMERITI
 
ESTABLISHMENT OF THE ELSON PROFESSORSHIP IN ARCHITECTURE
 
ESTABLISHMENT OF THE LUCIEN CARR, III, PROFESSORSHIP IN ENGINEERING AND APPLIED SCIENCE
 
ESTABLISHMENT OF THE RICHARD F. EDLICH PROFESSORSHIP IN BIOMEDICAL RESEARCH
 
ESTABLISHMENT OF THE THOMAS M. LINVILLE PROFESSORSHIP IN ENGINEERING AND APPLIED SCIENCE
 
ESTABLISHMENT OF THE PERRE BOWEN PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE CLASS OF 1963 RESEARCH PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE CLASS OF 1948 PROFESSORSHIP IN SCHOLARLY RESEARCH IN LAW
 
REPORT ON CONSTRUCTION
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON LEGISLATIVE MATTERS
 
APPROVAL OF THE FIRM OF BARNES VANZE & ASSOCIATES FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE ADDITION AND RENOVATION OF THE UNIVERSITY PRESS BEMISS HOUSE
 
APPROVAL OF NOMINATIONS OF MR. EDWARD E. ELSON, MRS. PATRICIA M. KLUGE, MR. CHARLES T. GILLET, MR. PETER HACKETT, AND MR. JOSEPH C. MILLER TO THE COLLEGE COUNCIL OF REGENT'S COLLEGE, LONDON
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APPROVAL OF PROPOSED INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF PROPOSED INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF PROPOSED ALLOCATION OF REQUIRED FEES FOR 1990-1991
 
APPROVAL OF PROPOSED CONTRACT RATES FOR DINING SERVICES FOR 1990-1991
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APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1990-1991
 
APPROVAL OF PROPOSED INCREASE IN RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE FOR 1990-1991
 
APPROVAL OF PROPOSED INCREASE IN THE FACULTY SALARY SCALE FOR THE ACADEMIC DIVISION FOR 1990-1991
 
APPROVAL OF PROPOSED INCREASE IN THE FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF PROPOSED INCREASE IN CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE
 
REPORT OF THE MEDICAL CENTER ACCOUNTS COMMITTEE
 
APPROVAL OF AMENDMENT TO THE COMPENSATION PLAN FOR RADIOLOGIC TECHNOLOGISTS IN THE RADIATION THERAPY AND DIAGNOSTIC DIVISIONS OF THE DEPARTMENT OF RADIOLOGY
 
APPROVAL OF COMPENSATION PLAN FOR HEALTH CARE PROFESSIONALS FOR 1990-1991
 
STATEMENT OF MR. GILBERT J. SULLIVAN, DIRECTOR OF ALUMNI ACTIVITIES OF THE ALUMNI ASSOCIATION
 
STATEMENT OF ATTORNEY GENERAL MARY SUE TERRY
 
APPROVAL OF AUTHORIZATION TO LEASE LAND FOR OIL AND GAS AT CLINCH VALLEY COLLEGE
 
CLINCH VALLEY COLLEGE
 
APPOINTMENTS
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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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ATTACHMENT A = Amendment to the Compensation Plan for Radiologic Technologists in the Radiation Therapy and and Diagnostic Divisions of the Department of Radiology UNIVERSITY OF VIRGINIA Department of Personnel Administration Carruthers Hall 1001 North Emmet Street P.O. Box 9007 Charlottesville. Va. 22906-9007
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ISSUE: RECRUITMENT OF RADIOLOGY THERAPY TECHNOLOGISTS
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ATTACHMENT B HEALTH CARE PROFESSIONAL CLASSIFICATION/COMPENSATION STRUCTURE July 1, 1990

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3897

REPORT OF THE MEDICAL CENTER ACCOUNTS COMMITTEE

  • The following resolution was adopted:
  • RESOLVED that the Medical Center Accounts Committee be and it is hereby authorized to write off as bad debts and free service accounts included in the University of Virginia Medical Accounts Committee Reports for the meeting of February 19, 1990 which includes the write-offs for the months of December 1989 and January 1990, totaling $10,697,562.15 and consisting of the following:
        
    Bad Debt  $ 1,822,507.36 
    Indigent Care  8,875,054.79 
    --------------- 
    $10,697,562.15 
  • RESOLVED FURTHER that the above action shall not be a compromise, settlement or discharge of debts represented by such accounts.
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