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University of Virginia Library

Board of Visitors minutes
March 22, 1991

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 22, 1991

MOTIONS FOR EXECUTIVE SESSION

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

Re-election of Chairholders

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSORS EMERITI

CLINCH VALLEY COLLEGE

ELECTION OF ADAM S. ARTHUR AS NON-VOTING STUDENT MEMBER

CHANGE IN THE EFFECTIVE DATE OF THE TERM OF THE NON-VOTING STUDENT MEMBER ON THE BOARD OF VISITORS

RESOLUTION OF APPRECIATION TO MS. JULIE G. LYNN

APPROVAL OF MEETING DATES FOR 1992

APPROVAL OF SUMMARY OF AUDIT REPORTS

RESOLUTION OF ACCESS TO STUDENT PLACEMENT SERVICES

RESOLUTION OF APPRECIATION TO EDWARD E. ELSON FOR BOARD OFFICE FURNISHINGS

BOARD MEETING AS A COMMITTEE OF THE WHOLE REGARDING ISSUES RELATED TO THE UNIVERSITY BUDGET, THE UNIVERSITY'S TEN YEAR ACADEMIC PLAN AND LEGISLATIVE ISSUES

CHANGE IN THE NAME OF A COMMONWEALTH PROFESSORSHIP TO THE CLIFTON WALLER BARRETT PROFESSORSHIP

INCREASE IN APPLICATION FEES FOR THE ACADEMIC DIVISION

APPROVAL OF PROPOSED CONTRACT RATES FOR DINING SERVICES, 1991-1992

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1991-92

APPROVAL OF RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE FOR 1991-92

APPROVAL OF THE FIRM OF AYERS SAINT GROSS FOR THE PERFORMANCE OF THE PREPLANNING STUDY FOR THE NEWCOMB HALL EXPANSION PROJECT

AUTHORIZATION FOR THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER AND ASSISTANT VICE PRESIDENT FOR FINANCE TO SIGN CONTRACTS WITH THE VIRGINIA COLLEGE BUILDING AUTHORITY FOR LEASED EQUIPMENT NOT EXCEEDING $3.0 MILLION

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

APPROVAL OF AUTHORIZATION FOR THE UNIVERSITY TO EXECUTE THE PROCUREMENT CONTRACT FOR BLOOD PRODUCTS AND ASSOCIATED SERVICES

APPROVAL OF EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA PROPERTY

RENAMING THE J. WILSON NEWMAN FORUM THE J. WILSON NEWMAN PAVILION

ACCEPTANCE OF THE ANNUAL REPORT OF RADIO STATION WTJU

RE-ELECTION OF MR. HOWARD W. MCCALL, JR., TO THE MILLER CENTER COUNCIL

RE-ELECTION OF THE HONORABLE HERBERT BROWNELL TO THE MILLER CENTER COUNCIL

RE-ELECTION OF MR. J. WILSON NEWMAN TO THE MILLER CENTER COUNCIL

GIFTS, GRANTS, AND CONTRACTS

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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GIFTS, GRANTS, AND CONTRACTS

The President reported that the current season's annual giving to the University continues to increase at a time when most comparable institutions are reporting a decline. The increase for the current year with regard to the UVA fund is above two million dollars. The Report was accepted by the Board.

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On motion, the meeting adjourned at 4:40 p.m.

Respectfully submitted,

Alexander G. Gilliam, Jr. Secretary

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