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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
 
ELECTIONS
 
ELECTION OF PART-TIME FACULTY
 
ELECTION OF NON-SALARIED FACULTY
 
ELECTION OF CLINICAL FACULTY
 
ACTIONS RELATING TO CHAIRHOLDERS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSOR EMERITUS
 
DEATH
 
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
 
RE-ELECTIONS
 
APPOINTMENTS
 
REAPPOINTMENTS
 
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
 
(ATTACHMENT A)
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
CERTIFICATION OF EXECUTIVE MEETING
 
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4395

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

The following resolution was adopted:

  • WHEREAS on April 30, 1987, January 22, 1988, March 31, 1989, and March 22, 1991, the Board of Visitors of the University of Virginia adopted resolutions authorizing the lease of equipment through the Virginia College Building Authority's Equipment Trust Fund Program; and
  • WHEREAS it is necessary to restate the resulting equipment leases to obtain the benefit of a refinancing of the Program;
  • RESOLVED by The Rector and Visitors of the University of Virginia that nothing contained in the said resolutions shall be interpreted or construed to limit the authority conferred by the said resolutions upon the Senior Vice President and Chief Financial Officer or the Assistant Vice President for Finance to execute and deliver a restated equipment lease in lieu of all equipment leases heretofore delivered pursuant to the said resolutions, which said restated lease shall provide, without limitation, for increased lease payments.

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