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University of Virginia Library

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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REALLOCATION OF GENERAL OBLIGATION BOND AUTHORIZATION FROM THE JORDAN HALL ADDITION PROJECT TO THE MINOR HALL
RENOVATION PROJECT

The following resolution was adopted:
WHEREAS Chapters 894 and 896 of the 1992 Virginia Acts of Assembly (the "Act") authorize the issuance of general obligation bonds pursuant to Section 9(b) of Article X of the Constitution of Virginia (the "Bonds"), which Act became effective upon an affirmative vote of a majority of voters voting thereon on November 3, 1992; and
WHEREAS Section 2 of the Act provides that the proceeds of the Bonds shall be used for certain projects for the University of Virginia, including projects entitled "Improvements to Halsey Hall, Minor Hall and Old Cabell Hall (14489)" in the amount of $4,610,900 (the "Renovation Project") and "Construction of an Addition to Jordan Hall (15078)" in the amount of $14,647,200 (the "Construction Project"); and
WHEREAS construction bids for the Renovation Project and the Construction Project have been received and duly reviewed, with the construction bid for the Construction Project lower than originally budgeted and the construction bid for the Renovation Project higher than originally budgeted; and
WHEREAS Section 2 of the Act permits the governing board of an institution to request that the Governor or his designee increase or decrease the allocation to any capital project for such institution, within the total amount allocated for such institution; and
WHEREAS Executive Order Number Sixty (92), executed by the Governor December 21, 1992, delegates to the Director of the Department of Planning and Budget the powers and duties conferred to the Governor pursuant to Sections 2 and 9 of the Acts;
NOW THEREFORE BE IT RESOLVED that The Board of Visitors of the University of Virginia requests that the Director of the Department of Planning and Budget decrease the allocation for the Construction Project by $291,745 and increase the allocation for the Renovation Project by $291,745, pursuant to Section 2 of the Act.

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On motion, the meeting adjourned at 12:30 p.m.

Respectfully submitted, Alexander G. Gilliam, Jr. Secretary

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