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University of Virginia Library

Board of Visitors minutes
May 23, 1992

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 23, 1992

MOTIONS FOR EXECUTIVE SESSION

APPOINTMENT OF STANDING COMMITTEES

ELECTION OF THE EXECUTIVE COMMITTEE

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

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

CHANGE IN RETIREMENT OF MR. DONALD W. KUPKE

CLINCH VALLEY COLLEGE

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

ESTABLISHMENT OF THE WALTER N. MUNSTER PROFESSORSHIP FOR RESEARCH IN INTELLIGENCE ENHANCEMENT

ESTABLISHMENT OF THE ROBERT M. BERNE PROFESSORSHIP IN CARDIOVASCULAR RESEARCH

CHANGE IN THE NAME OF THE DISTINGUISHED PROFESSORSHIP IN DIAGNOSTIC RADIOLOGY

ESTABLISHMENT OF THE NEW M.S. AND PH.D. DEGREE PROGRAMS IN STATISTICS IN THE DEPARTMENT OF MATHEMATICS, ARTS AND SCIENCES

ELIMINATION OF BACHELOR OF SCIENCE DEGREE IN NUCLEAR ENGINEERING IN THE ACADEMIC YEAR 1994-1995

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

APPROVAL OF THE 1992-1993 BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 1992-1993 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF THE 1992-1993 BUDGET FOR CLINCH VALLEY COLLEGE

APPROVAL OF THE 1992-1993 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIC DEPARTMENTS IN THE SCHOOL OF MEDICINE AND IN ARTS AND SCIENCES

APPROVAL OF THE 1992-1993 MEDICAL CENTER ANCILLARY SERVICE RATES

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

AUTHORIZATION FOR THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO SEEK STATE APPROVAL OF PHASED EARLY RETIREMENT INCENTIVES

APPROVAL OF THE REPORT OF THE BAD DEBTS COMMITTEE FOR THE FISCAL YEAR 1991-1992

APPROVAL FOR THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO DISINVEST PRINCIPAL OF THE UNRESTRICTED QUASI-ENDOWMENT TO FUND PRE-CAPITAL CAMPAIGN EXPENSES

APPROVAL OF CHANGES TO THE AUDIT DEPARTMENT'S CHARTER

APPROVAL OF REVISION IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

APPOINTMENT OF MEMBERS TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL

RESOLUTION FOR AUTHORIZATION TO PARTICIPATE IN COMMONWEALTH OF VIRGINIA 9-C BOND ISSUE

RESOLUTION REGARDING UNIVERSITY-RELATED FOUNDATIONS

APPROVAL OF GIFT CREDITING AND VALUATION POLICY

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF STATEMENT ON AFFIRMATIVE ACTION AND EQUAL OPPORTUNITY

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

ATTACHMENT A THE CAMPAIGN FOR THE UNIVERSITY OF VIRGINIA GIFT CREDITING AND VALUATION POLICY

GIFTS POLICY COMMITTEE AND GIFT LIMITATIONS THE CAMPAIGN for the UNIVERSITY OF VIRGINIA

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AUTHORIZATION FOR THE SENIOR VICE PRESIDENT AND CHIEF
FINANCIAL OFFICER TO SEEK STATE APPROVAL OF PHASED EARLY
RETIREMENT INCENTIVES

The following resolution was adopted:

WHEREAS the University of Virginia has an incentive retirement plan approved by the State which expires June 30, 1992; and

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WHEREAS the University of Virginia desires to continue to make available a phased program for early retirement;
RESOLVED that the Senior Vice President and Chief Financial Officer be and he is hereby authorized: (a) to make sure adjustments to the University's incentive retirement plan as are determined to be desirable and necessary on the basis of current reviews, so long as the basic and substantive concepts remain consistent with the standards previously approved by the Board of Visitors, and (b) to submit the phased incentive retirement proposal to the appropriate State authorities for approval.