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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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ACTIONS RELATING TO CHAIRHOLDERS

The following resolution was adopted:

RESOLVED that the actions relating to chairholders be and they are hereby approved as shown below:
Election of Chairholders
Mr. Robert T. Denomme as Douglas Huntly Gordon Professor of French Literature, effective January 1, 1991.
Mr. Kenneth B. Frampton as Thomas Jefferson Professor of Architecture, for the period January 16, 1991 through March 6, 1991.
Dr. Sharon L. Hostler as McLemore Birdsong Professor of Pediatrics, effective February 1, 1991.
Mr. David D. Newsom as Hugh S. and Winifred B. Cumming Memorial Professor of International Affairs, for three academic years, effective September 1, 1991.

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Leaves of Absence of Chairholders
Mr. William W. Abbot, James Madison Professor of History, with partial pay, for the period September 1, 1991 through May 31, 1992, to qualify for the incentive retirement plan.
Mr. Douglas Day, Commonwealth Professor of English, with pay, for the period January 17, 1991 through May 31, 1991, for medical reasons.
Mr. Frank L. Hereford, Jr., Robert C. Taylor Professor of Physics, with partial pay, for the period September 1, 1991 through May 31, 1992, to qualify for the incentive retirement plan.
Retirement of Chairholders
Mr. Joseph E. Gibson, Peat, Marwick, Mitchell Professor of Professional Accounting, effective May 31, 1991. Mr. Gibson has been a member of the faculty since September 15, 1955.
Mr. Cecil Y. Lang, John Stewart Bryan Professor of English, effective May 31, 1991. Mr. Lang has been a member of the faculty since July 1, 1967.
Mr. Ralph A. Lowry, John L. Newcomb Professor of Engineering and Applied Science, effective June 30, 1991. Mr. Lowry has been a member of the faculty since September 15, 1961.
Mr. David A. Shannon, Commonwealth Professor of History, effective November 30, 1990. Mr. Shannon has been a member of the faculty since July 1, 1969.
Mr. Heinz G. Wilsdorf, William G. Reynolds Professor of Materials Science, effective January 16, 1991. Mr. Wilsdorf has been a member of the faculty since September 1, 1963.