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Board of Visitors minutes
April 3, 1993

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA April 3, 1993

STATEMENT BY THE RECTOR

STATEMENT BY THE PRESIDENT

MOTIONS FOR EXECUTIVE SESSION

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 Professors Emeriti

Election of Associate Professor Emeritus

CHANGE IN THE SPECIAL SALARY ACTION OF MR. JAMES P. IGNIZIO

CHANGE IN THE SPECIAL SALARY ACTION OF MR. STEPHEN E. SCHNATTERLY

CHANGE IN THE SPECIAL SALARY ACTION OF MS. CHARLOTTE E. SCOTT

CORRECTION IN THE CHANGE OF TITLE OF MS. PRUDENCE H. THORNER

CLINCH VALLEY COLLEGE

Election of Part-Time Faculty

CHANGE IN THE ELECTION OF MR. PRESTON W. MITCHELL

CHANGE IN THE APPOINTMENT OF MR. PRESTON W. MITCHELL

ESTABLISHMENT OF THE HARRISON PROFESSORSHIP IN NEW WORLD STUDIES

ESTABLISHMENT OF THE HARRISON MEDICAL TEACHING PROFESSORSHIPS

RENAMING THE DISTINGUISHED PROFESSORSHIP IN ENVIRONMENTAL SCIENCES THE ERNEST H. ERN PROFESSORSHIP

ESTABLISHMENT OF THE WILLIAM G. SHENKIR PROFESSORSHIP IN COMMERCE

ESTABLISHMENT OF THE CLASS OF 1966 RESEARCH PROFESSORSHIP IN LAW

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

ESTABLISHMENT OF NEW COMMONWEALTH CENTERS

APPROVAL OF BOARD OF VISITORS REPRESENTATIVE TO GOVERNING BOARD OF UNIVERSITY-RELATED FOUNDATION

APPROVAL OF NAMING OF THE FACILITIES MANAGEMENT BUILDING

APPROVAL OF THE NAMING OF THE COPELEY RESIDENTIAL COMPLEX DORMITORIES

APPROVAL OF THE CONTRACT RATES FOR DINING SERVICES, 1993-1994

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION FOR 1993-94

APPROVAL OF HOUSING RATES FOR CLINCH VALLEY COLLEGE FOR 1993-1994

APPROVAL OF THE FACULTY SALARY SCALE FOR THE ACADEMIC DIVISION FOR 1993-1994

APPROVAL OF FACULTY SALARY SCALE FOR CLINCH VALLEY COLLEGE

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

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

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

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1993-1994

REPORT ON GIFTS, GRANTS AND CONTRACTS

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF THE RESOLUTION, BOND PURCHASE AGREEMENT AND ESCROW DEPOSIT AGREEMENT ASSOCIATED WITH THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA GENERAL REVENUE PLEDGE BONDS, SERIES 1993A

RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $65,000,000 THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA GENERAL REVENUE PLEDGE BONDS AND DELEGATING TO THE EXECUTIVE COMMITTEE OF THE BOARD OF VISITORS THE POWER TO TAKE CERTAIN ACTIONS WITH RESPECT THERETO

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

APPROVAL OF MEETING DATES FOR 1994

ACCEPTANCE OF THE ANNUAL REPORT OF RADIO STATION WTJU

RESOLUTION ESTABLISHING THE TITLE SENIOR VICE PRESIDENT AS AN ADMINISTRATIVE OFFICE

ANNOUNCEMENT OF CHANGE OF OFFICE OF MR. ERNEST H. ERN

CHANGE OF TITLE FOR THE VICE PRESIDENTIAL POSITION OF MR. LEONARD W. SANDRIDGE, JR.

EXPLORING COLLABORATIVE OPPORTUNITIES WITH OTHER HEALTH CARE PROFESSIONALS AND INSTITUTIONS

DEVELOPMENT OF A UNIVERSITY OF VIRGINIA MANAGED HEALTH CARE PROGRAM

APPROVAL OF PROPOSAL BY THE UNIVERSITY MEDICAL CENTER AND HEALTH SERVICES FOUNDATION TO PROVIDE STATE-WIDE HEALTH PROMOTION PROGRAMS

ORATOR OF THE UNIVERSITY

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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MOTIONS FOR EXECUTIVE SESSION

The following motions were adopted unanimously by the vote of all Visitors present:
(a) That the Educational Policy Committee of the Board of Visitors go into Executive Session for the purpose of discussing personnel matters pertaining to the appointment, assignment, reappointment, promotion, performance, compensation, separation and resignation of specific faculty members of the University of Virginia, as provided for in Section 2.1-344 (A) (1) of The Code of Virginia.
(b) That the Board of Visitors of the University of Virginia go into Executive Session for the purpose of consulting with the General Counsel concerning certain pending and potential litigation involving the University, as well as specific legal matters requiring the advice of counsel, as provided for in Section 2.1-344 (A) (7) of The Code of Virginia.
(c) That the Board of Visitors go into Executive Session for the purpose of considering the appointment of a student member to the Board of Visitors in accordance with Section 2.1-344 (A) (1) of The Code of Virginia.
(d) That the Audit Committee of the Board of Visitors of the University of Virginia go into Executive Session for the purpose of discussing and considering reports and recommendations of the University Auditor related to the recently completed fiscal audits and performance evaluations of certain University departments and programs, including the Department of Conferences and Institutes in the Division of Continuing Education, the Department of Athletics, and the Department of Environmental Health and Safety as provided for in Section 2.1-344 (A) (1) of The Code of Virginia.

Following Committee meetings and a recess for an Executive Session of the Board of Visitors, the Open Session of the full Board resumed at 12:15 p.m., on Saturday, April 3, 1993.