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

  • The following resolution was adopted:
  • WHEREAS the University needs to expand its Development operation to support the Capital Campaign; and
  • WHEREAS income from the unrestricted endowment is insufficient to fund the level of expenditures necessary; and
  • WHEREAS a permanent funding mechanism for supporting an expanded development effort must be devised; and
  • WHEREAS the revenue generated from the permanent funding mechanism will lag the needed expenditures in the Development Office,
  • RESOLVED that the Executive Vice President and Chief Financial Officer be and he is hereby authorized to disinvest up to $3,300,000 from principal of the unrestricted quasi-endowment as needed to fund additional operating expenses incurred by the Development Office in 1993-1994, for campaign activities. The Chief Financial Officer will be required to report to the Board of Visitors, on a quarterly basis, the amount disinvested,
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  • RESOLVED FURTHER that the amount disinvested will be repaid as campaign gifts are collected.
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