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University of Virginia Library

Board of Visitors minutes
March 28, 1992

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 28, 1992

INTRODUCTION OF THE NEW BOARD MEMBERS

MOTIONS FOR EXECUTIVE SESSION

ELECTION OF MR. HOVEY S. DABNEY AS RECTOR OF THE UNIVERSITY

ELECTION TO FILL VACANCY ON THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

ELECTION OF MR. ALEXANDER G. GILLIAM, JR., AS SECRETARY TO THE BOARD OF VISITORS

DISCUSSION OF BOARD MEETING SCHEDULE

REPORT BY THE PRESIDENT

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

LEAVES OF ABSENCE

CHANGES OF TITLE

RE-APPOINTMENTS

ELECTION OF PROFESSOR EMERITUS

CHANGE IN RE-ELECTION OF MS. SUSAN E. BRODT

CHANGE IN LEAVE OF ABSENCE OF MS. MARY L. BUN

DELETION OF RETIREMENT OF MR. RICHARD A. DAVIDSON

CHANGE IN RE-ELECTION OF MR. BERTRAM DONN

DELETION OF RETIREMENT OF MR. FORD W. EDWARDS

19. CHANGE IN ELECTION OF MR. DAVID N. GIBSON

CHANGE IN ELECTION OF MS. KATHLEEN M. HUDSON

CHANGE IN RESIGNATION OF MS. MARY V. RORTY

CHANGE IN ELECTION OF MS. JOAN SHETTIG

CLINCH VALLEY COLLEGE

ELECTION OF PROFESSOR EMERITUS

ESTABLISHMENT OF THE T. DAVID FITZ-GIBBON PROFESSORSHIP IN ARCHITECTURE

ESTABLISHMENT OF THE SAMUEL L. SLOVER RESEARCH PROFESSORSHIP

ESTABLISHMENT OF THE F. PALMER WEBER RESEARCH PROFESSORSHIP

NAMING OF THE NEW LINEAR ACCELERATOR FACILITY THE MOSER RADIATION THERAPY CENTER

NAMING OF THE MARTHA RANDOLPH HALL AT CLINCH VALLEY COLLEGE THE BOWERS-STURGILL VISITORS CENTER

APPROVAL OF THE POLICY STATEMENT CONCERNING ARCHITECT AND ENGINEER LIABILITY INSURANCE COVERAGE FOR PROFESSIONAL DESIGN SERVICES

APPROVAL OF ARCHITECTURAL/ENGINEERING SELECTION FOR RENAL DIALYSIS/KIDNEY CENTER

RESOLUTION HONORING MR. AND MRS. WILLIAM STURGILL AND MR. AND MRS. HURSCHEL BOWERS

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1992-1993

APPROVAL OF 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 CONTRACT RATES FOR DINING SERVICES FOR 1992-1993

WRITE-OFF OF BAD DEBTS AND FREE SERVICE FOR THE MEDICAL CENTER

APPROVAL FOR THE PROCUREMENT OF RADIOLOGY EQUIPMENT REQUIRED TO EQUIP A NEUROANGIOGRAPHIC LABORATORY

APPROVAL OF RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE FOR 1992-1993

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1992-1993

APPROVAL OF FACULTY SALARY SCALE FOR THE ACADEMIC DIVISION FOR 1992-1993

APPROVAL OF CLINICAL AND PATHOLOGY FACULTY SALARY CEILINGS FOR THE SCHOOL OF MEDICINE

APPROVAL OF FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE

AFFIRMATION OF AUTHORITY FOR THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER AND ASSISTANT VICE PRESIDENT FOR FINANCE TO EXECUTE A RESTATED LEASE WITH THE VIRGINIA COLLEGE BUILDING AUTHORITY

AMENDMENT OF PRIOR RESOLUTION PERTAINING TO CLINCH VALLEY COLLEGE STUDENT HOUSING PROJECT

GIFTS, GRANTS AND CONTRACTS

RESOLUTION OF APPRECIATION TO MR. ADAM S. ARTHUR

APPROVAL OF SCHEMATIC DESIGN FOR FURTHER DEVELOPMENT OF THE GILMER FIELD RECREATION FACILITY

APPROVAL OF MARKET ADJUSTMENTS FOR HEALTH CARE PROFESSIONALS

LEWIS M. WALKER, JR., MEMORIAL RESOLUTION

REVISED POLICY ON THE ASSIGNMENT OF THE PAVILIONS ON THE LAWN AND MONTEBELLO

AUTHORIZATION TO LEASE UNIVERSITY'S REMAINDER INTEREST IN KENWOOD ESTATE TO THE THOMAS JEFFERSON MEMORIAL FOUNDATION

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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DISCUSSION OF BOARD MEETING SCHEDULE

The Rector and the President discussed the dates for the next Board meeting, which will begin on May 21. The President said that an attempt will be made to cut down on the amount of material presented to the Board at meetings, and that the time instead will be used to focus on issues and policy. Typically, he said, the meetings will be planned to begin at mid-day Thursday and conclude at the end of the day on Friday.

The Rector asked for a consensus of the Board on when to hold a summer Retreat; July remains the favored month.