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Board of Visitors minutes
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

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

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

LEAVES OF ABSENCE

CHANGE IN THE EFFECTIVE DATE OF THE LEAVE OF ABSENCE OF MR. SERGIO CONETTI

CHANGES OF TITLE

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

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

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

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

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

ISSUE: RECRUITMENT OF RADIOLOGY THERAPY TECHNOLOGISTS

ATTACHMENT B HEALTH CARE PROFESSIONAL CLASSIFICATION/COMPENSATION STRUCTURE July 1, 1990

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APPROVAL OF AUTHORIZATION TO LEASE LAND FOR OIL AND GAS AT
CLINCH VALLEY COLLEGE

The following resolution was adopted:
WHEREAS, Clinch Valley College requests the approval of the Rector and Visitors to lease 13 tracts encompassing approximately 264.32 acres of land on its campus for oil and gas exploration and extraction and all products which may be derived therefrom; and
WHEREAS, the lessee will be selected, and the royalty rates to the College will be determined, through a competitive solicitation in accordance with the applicable rules and regulations of the Commonwealth of Virginia; and
WHEREAS, all operations will comply with applicable State and Federal subsurface mineral exploration and extraction regulations;
RESOLVED that Clinch Valley College is authorized to lease its land for oil and gas exploration and extraction under the foregoing terms and conditions;
RESOLVED FURTHER that the appropriate officers of the University be and they hereby are authorized to execute an approved oil and gas lease on said land.