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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

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 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

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

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4707

APPROVAL TO DESIGNATE CURRENT OPERATING CASH BALANCES
FOR OUTSTANDING CAPITAL COMMITMENTS

The following resolution was adopted:
WHEREAS the University of Virginia Medical Center has outstanding capital commitments of $27.8 million as of February 28, 1993, of which $24.5 million are for capital items included in the Medical Center's fiscal year 1992 and fiscal year 1993 capital budgets approved by the Board of Visitors, and $3.3 million are for Phase I planning associated with the ambulatory care and related facilities project appropriated by the State; and
WHEREAS the Medical Center desires to specifically designate a portion of its cash balance to be used to fund these capital commitments;
RESOLVED that the Board of Visitors authorize the Medical Center to designate from its current operating cash balance, after meeting its working capital requirements, a sum sufficient to cover its outstanding capital commitments, not to exceed $27.8 million.