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Board of Visitors minutes
June 5, 1993

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 5, 1993
 
MOTIONS FOR EXECUTIVE SESSION
 
ELECTION OF THE CHANCELLOR OF CLINCH VALLEY COLLEGE
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APPOINTMENT OF STANDING COMMITTEES
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
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 Emeriti
 
Election of Associate Professors Emeriti
 
CHANGE IN THE RETIREMENT OF MR. JOHN S. HORNER
 
CHANGE IN THE APPOINTMENT OF MR. RICHARD A. KOVATCH
 
CHANGE IN THE RE-ELECTION OF MS. ELISABETH LADENSON
 
CHANGE IN THE ELECTION OF MS. JANE C. PREY
 
CHANGE IN THE APPOINTMENT OF MR. RANDALL R. SMITH
 
CHANGE IN THE SPECIAL SALARY ACTION OF MR. CHARLES STEPHENSON
 
CLINCH VALLEY COLLEGE
 
Re-appointments
 
ESTABLISHMENT OF THE LOCKHART B. MCGUIRE PROFESSORSHIP IN INTERNAL MEDICINE
 
ESTABLISHMENT OF THE BETTY NORMAN NORRIS PROFESSORSHIP IN NURSING
 
ESTABLISHMENT OF THE RUFFIN PROFESSORSHIP IN BUSINESS ETHICS
 
ESTABLISHMENT OF THE BRENTON S. HALSEY DISTINGUISHED VISITING PROFESSORSHIP IN CHEMICAL ENGINEERING AND RELATED DISCIPLINES
 
ESTABLISHMENT OF THE TAYLOE MURPHY PROFESSORSHIP IN BUSINESS ADMINISTRATION
 
ESTABLISHMENT OF THE JOHN MINOR MAURY, JR., PROFESSORSHIP IN PUBLIC AFFAIRS
 
APPROVAL OF THE CHAIR AND VICE CHAIR OF THE EXECUTIVE COMMITTEE OF THE CAPITAL CAMPAIGN FOR THE UNIVERSITY OF VIRGINIA
 
RESOLUTION OF COMMENDATION TO JAMES SCOTT BALLENGER
 
APPROVAL OF RESEARCH CENTERS
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATIONS
 
ESTABLISHMENT OF A NEW DEPARTMENT IN THE SCHOOL OF MEDICINE: THE DEPARTMENT OF THERAPEUTIC RADIOLOGY AND ONCOLOGY
 
APPROVAL TO DESIGNATE CURRENT OPERATING CASH BALANCES FOR OUTSTANDING CAPITAL COMMITMENTS
 
APPROVAL TO AMEND THE UNIVERSITY'S REFUND POLICY FOR TUITION AND FEES, ROOM AND BOARD
 
APPROVAL OF THE FISCAL YEAR 1993-1994 AUDIT SCHEDULE
 
APPROVAL OF THE 1993-1994 BUDGET FOR THE ACADEMIC DIVISION
 
APPROVAL OF THE 1993-1994 BUDGET FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF THE 1993-1994 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER
 
APPROVAL OF THE 1993-1994 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIC DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES
 
APPROVAL FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO DISINVEST PRINCIPAL OF THE UNRESTRICTED QUASI-ENDOWMENT TO FUND CAPITAL CAMPAIGN EXPENSES
 
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 1993 B
 
RESOLUTION APPROVING ENROLLMENT PROJECTIONS, 1993-1996
 
REALLOCATION OF GENERAL OBLIGATION BOND AUTHORIZATION FROM THE JORDAN HALL ADDITION PROJECT TO THE MINOR HALL RENOVATION PROJECT
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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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Leaves of Absence

  • The following resolution was adopted:
    RESOLVED that the following faculty members be and they are hereby granted leave of absence:
  • Mr. Brian Balogh, Associate Professor of History, without pay, for the period September 1, 1993 through May 31, 1994, to do research.
  • Mr. Malcolm Bell, III, Professor of Art History, without pay, for the period September 1, 1993 through May 31, 1995, to serve as Mellon Professor at the American Academy in Rome.
  • Ms. Melissa H. Birch, Associate Professor of Business Administration, with pay, for the period April 28, 1993 through May 31, 1993, for maternity leave.
    • 4690

  • Ms. B. Beth Bjorklund, Associate Professor of German, with partial pay, for the period September 1, 1993 through May 31, 1994, to do research as part of a sesquicentennial award.
  • Mr. Clive Bradbeer, Professor of Biochemistry, with partial pay, for the period March 1, 1993 through December 31, 1993, for educational purposes.
  • Mr. R. Anton Braun, Assistant Professor of Economics, without pay, for the period September 1, 1993 through May 31, 1994, to do research.
  • Ms. Julia A. Clancy-Smith, Associate Professor of History, without pay, for the period September 1, 1993 through January 15, 1994, for educational purposes.
  • Ms. Mary A. Kraehe, Assistant Professor, General Faculty, Alderman Library, without pay, for the period July 1, 1993 through July 31, 1993, for agency convenience.
  • Mr. David B. Lawall, Associate Professor of Art History, without pay, for the period September 1, 1993 through January 15, 1994, to do research.
  • Ms. Alice Licata, Assistant Professor of Psychology, with pay, for the period February 8, 1993 through March 22, 1993, for maternity leave.
  • Mr. Nelson N. Lichtenstein, Professor of History, without pay, for the period September 1, 1993 through May 31, 1994, for educational purposes.
  • Mr. William A. Little, Professor of German, with partial pay, for the period September 1, 1993 through May 31, 1994, to continue to qualify for the incentive retirement plan as approved by the Board of Visitors.
  • Mr. Thomas F.X. Noble, Associate Professor of History, with partial pay, for the period September 1, 1993 through May 31, 1994, for educational purposes.
  • Ms. E. Clorisa Phillips, Lecturer, General Faculty, without pay, for the period July 1, 1993 through June 30, 1995, for educational purposes.
  • Ms. Marion E. Roberts, Associate Professor of Art, with partial pay, for the period September 1, 1993 through May 31, 1994, to do research as part of a sesquicentennial award.
    • 4691

  • Mr. Walter B. Ross, Professor of Music, with partial pay, for the period September 1, 1993 through May 31, 1994, to do research as part of a sesquicentennial award.
  • Mr. Mark F. Thomas, Associate Professor of History, without pay, for the period September 1, 1993 through January 15, 1994, to do research.
  • Mr. Trinh X. Thuan, Professor of Astronomy, with partial pay, for the period September 1, 1993 through May 31, 1994, for educational purposes.
  • Ms. Toni G. Wegner, Assistant Professor of Psychology, General Faculty, with pay, for the period February 16, 1993 through March 30, 1993, for maternity leave.
  • Ms. Luciana G. Wlassics, Assistant Librarian, General Faculty, Alderman Library, without pay, for the period July 6, 1993 through July 30, 1993, for agency convenience.
  • Ms. Holly M. Wright, Associate Professor of Studio Art, with partial pay, for the period September 1, 1993 through May 31, 1994, to do research as part of a sesquicentennial leave.
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