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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

STANDING COMMITTEE LIST - continued

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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APPOINTMENT OF STANDING COMMITTEES

The Rector announced his appointments to the Standing Committees to serve until the Annual Meeting in May 1994. The Committee assignments are as follows:

HEALTH AFFAIRS
COMMITTEE

J. Thomas Hulvey, Chair
N. Thomas Connally
Evans B. Jessee
Leigh B. Middleditch, Jr.
Elizabeth D. Morie
Albert H. Small

FINANCE COMMITTEE

Robert G. Butcher, Jr., Chair
W. L. Lyons Brown, Jr.
Mortimer M. Caplin
Warner N. Dalhouse
Arnold H. Leon
S. Buford Scott

BUILDINGS AND
GROUNDS COMMITTEE

Elizabeth D. Morie, Chair
Daniel A. Hoffler
Chris A. Howe
Evans B. Jessee
S. Buford Scott
Albert H. Small

STUDENT AFFAIRS AND
ATHLETICS COMMITTEE

W. L. Lyons Brown, Jr., Chair
Robert G. Butcher, Jr.
Mortimer M. Caplin
Daniel A. Hoffler
Chris A. Howe
Patricia M. Kluge
Freddie W. Nicholas, Sr.

EDUCATIONAL POLICY
COMMITTEE

Freddie W. Nicholas, Sr., Chair
N. Thomas Connally
Daniel A. Hoffler
Chris A. Howe
J. Thomas Hulvey
Patricia M. Kluge
Leigh B. Middleditch, Jr.

AUDIT COMMITTEE

S. Buford Scott, Chair
Mortimer M. Caplin
Warner N. Dalhouse
Arnold H. Leon

4667

STANDING COMMITTEE LIST - continued

EXTERNAL AFFAIRS
COMMITTEE

Arnold H. Leon, Chair
W. L. Lyons Brown, Jr.
N. Thomas Connally
Warner N. Dalhouse
Patricia M. Kluge
S. Buford Scott
Albert H. Small
The Rector, Mr. Hovey S. Dabney, is an ex officio member of all Committees.