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Board of Visitors minutes
February 6, 1993
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THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA February 6, 1993
MOTIONS FOR EXECUTIVE SESSION
STATEMENT BY THE PRESIDENT
STATEMENT OF APPRECIATION TO MR. DAVID A. HARRISON, III FOR AN UNPRECEDENTED GIFT TO THE UNIVERSITY OF VIRGINIA
STATEMENT BY THE RECTOR
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 Professors Emeritus
TERMINATION
CHANGE IN RESIGNATION OF DR. DEBRA J. GROSSMAN
CHANGE IN RETIREMENT OF MR. JACK A. HOLT
CHANGE IN THE ELECTION OF MR. CARL W. STENBERG, III
CHANGE IN THE ELECTION OF MR. RUSSELL S. VALENTINO
CHANGE IN THE APPOINTMENT OF MR. MOSES K. WOODE
CLINCH VALLEY COLLEGE
Re-elections
Appointments
ESTABLISHMENT OF THE ELIZABETH D. AND RICHARD A. MERRILL PROFESSORSHIP IN LAW
ESTABLISHMENT OF THE CADDELL & CONWELL PROFESSORSHIP IN LAW
ESTABLISHMENT OF THE H. WILLIAM PORTERFIELD, M.D. & LINDA OBENAUF PORTERFIELD PROFESSORSHIP IN BIOMEDICAL ETHICS
ELECTION OF DR. DON E. DETMER AS VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES
RESOLUTION REGARDING FACULTY GRIEVANCE APPEAL
APPROVAL OF SUMMARY OF AUDIT REPORTS
APPROVAL OF THE 1993 AUDIT SCHEDULE FOR THE REMAINDER OF FISCAL YEAR 1993
APPROVAL OF EASEMENT FOR THE VIRGINIA DEPARTMENT OF TRANSPORTATION ON FONTAINE AVENUE
APPROVAL OF THE ARCHITECT/ENGINEER SELECTION FOR THE AMBULATORY CARE AND RELATED FACILITIES PROJECT
APPROVAL OF THE ENGINEER SELECTION FOR THE NORTH GROUNDS ELECTRIC SUBSTATION PROJECT
APPROVAL OF THE ENGINEER SELECTION FOR THE JORDAN HALL CHILLED WATER SYSTEM
APPROVAL OF THE INDIVIDUAL BUILDING PRELIMINARY DESIGNS FOR THE CONSTRUCTION OF THE DARDEN BUILDING PROJECT
APPROVAL OF THE SITING FOR THE CONSTRUCTION OF THE ALDERMAN LIBRARY SOUTH ACCESSIBILITY IMPROVEMENT PROJECT
APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CONSTRUCTION OF THE ALDERMAN LIBRARY SOUTH ACCESSIBILITY IMPROVEMENT PROJECT
APPROVAL OF THE SCHEMATIC DESIGN FOR THE CONSTRUCTION OF THE ALDERMAN LIBRARY SOUTH ACCESSIBILITY IMPROVEMENT PROJECT
APPROVAL OF THE 1994-1996 CAPITAL BUDGET PROGRAM FOR FINAL DEVELOPMENT BY THE UNIVERSITY ADMINISTRATION AND SUBMITTAL TO THE STATE GOVERNMENT
WRITE-OFF OF BAD DEBTS AND FREE SERVICE FOR THE MEDICAL CENTER
APPROVAL OF INCREASE IN SUMMER SESSION, CONFERENCE, AND SPECIAL PURPOSE FACILITIES RATES FOR 1993-1994
APPROVAL OF STUDENT HOUSING RATES FOR 1993-1994 FOR THE ACADEMIC DIVISION
APPROVAL OF INCREASE IN STUDENT HOUSING RATES FOR 1993-1994 FOR CLINCH VALLEY COLLEGE
APPROVAL OF MARKET ADJUSTMENTS FOR HEALTH CARE PROFESSIONALS
APPROVAL OF DELEGATION OF AUTHORITY TO APPROVE CERTAIN TRANSACTIONS TO THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
DECLARATION OF OFFICIAL INTENT TO ISSUE BONDS TO REIMBURSE EXPENDITURES FOR AMOUNTS NEEDED FOR PLANNING COSTS, ISSUANCE COSTS, RESERVE FUNDS AND OTHER FINANCING EXPENSES ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF THE GILMER FIELD RECREATION CENTER AND THE CHEMISTRY BUILDING ADDITION
APPROVAL OF TECHNICAL AMENDMENT TO PRIOR RESOLUTION ADOPTING THE POLICY ON UNIVERSITY-RELATED FOUNDATIONS
GIFTS, GRANTS AND CONTRACTS
APPROVAL OF THE SITING FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE EDUCATION AND DEVELOPMENT CENTER PROJECT
APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE EDUCATION AND DEVELOPMENT CENTER PROJECT
APPROVAL OF THE SITING FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE LIBRARY ADDITION PROJECT
APPROVAL OF THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE LIBRARY ADDITION PROJECT
APPROVAL OF EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ON FONTAINE AVENUE
APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE LIBRARY ADDITION PROJECT
APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE EDUCATION AND DEVELOPMENT CENTER PROJECT
APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE ZEHMER BUILDING RENOVATION PROJECT
APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
RESOLUTION REGARDING THE NEUROLOGICAL INSTITUTE OF THE UNIVERSITY OF VIRGINIA AND COMMISSIONING THE PRESIDENT TO DEVELOP A PLAN FOR THE INSTITUTE
RESOLUTION AUTHORIZING THE SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO ENTER INTO AN AGREEMENT WITH THE DARDEN SCHOOL FOUNDATION FOR THE CONSTRUCTION OF THE NEW DARDEN SCHOOL AND THE ADDITION TO SPONSORS HALL
DECLARATION OF OFFICIAL INTENT TO ISSUE BONDS TO REIMBURSE EXPENDITURES FOR AMOUNTS NEEDED FOR PLANNING COSTS, ISSUANCE COSTS, RESERVE FUNDS AND OTHER FINANCING EXPENSES ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF THE DARDEN SCHOOL REPLACEMENT FACILITY AND SPONSORS HALL ADDITION PROJECT
RESOLUTION APPROVING THE ESTABLISHMENT OF THE UNIVERSITY OF VIRGINIA FOUNDATION
(ATTACHMENT A) University of Virginia Medical Center Proposed Salary Ranges
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
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Board of Visitors minutes
February 6, 1993
GIFTS, GRANTS AND CONTRACTS
The President reported on gifts, grants and contracts. The report was accepted by the Board.
Board of Visitors minutes
February 6, 1993
