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University of Virginia Library

Board of Visitors minutes
November 11, 1993

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA November 11, 1993

MOTIONS FOR EXECUTIVE SESSION

Election of Part-Time Faculty

Election of Non-Salaried Faculty

Election of Clinical Faculty

Actions Relating to Chairholders

Leaves of Absence

Changes of Title

Appointments

Re-appointments

Election of Professors Emeriti

CHANGE IN THE ELECTION TO ASSOCIATE PROFESSOR EMERITUS OF LUTHER Y. GORE

CHANGE IN THE ELECTION TO ASSOCIATE PROFESSOR EMERITUS OF HAROLD S. MORTON

CHANGE IN THE RESIGNATION OF GARY W. KINDER

CLINCH VALLEY COLLEGE

Leaves of Absence

Change of Title

Re-appointments

Election of Associate Professor Emeritus

Election of Mr. Robert T. Canevari as Interim Vice President of Student Affairs

ESTABLISHMENT OF THE LOUISE NERANCY PROFESSORSHIP IN HEALTH SCIENCES POLICY

ESTABLISHMENT OF THE EMILY DAVIE AND JOSEPH S. KORNFELD PROFESSORSHIP IN BIOMEDICAL ETHICS

ESTABLISHMENT OF THE THOMAS E. WORRELL, JR., EMINENT SCHOLARS RESEARCH PROFESSORSHIP IN EPILEPTOLOGY AND NEUROLOGY

ESTABLISHMENT OF THE MAYO DISTINGUISHED TEACHING PROFESSORSHIP

ESTABLISHMENT OF THE ROY L. AND ROSAMOND WOODRUFF MORGAN PROFESSORSHIP IN LAW

RE-ELECTION OF THE HONORABLE BETTE B. ANDERSON TO THE WHITE BURKETT MILLER CENTER COUNCIL

RE-ELECTION OF THE HONORABLE WARREN E. BURGER TO THE WHITE BURKETT MILLER CENTER COUNCIL

RE-ELECTION OF MR. RICHARD D. SIMMONS TO THE WHITE BURKETT MILLER CENTER COUNCIL

APPOINTMENT OF MEMBERS TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL

APPROVAL OF AMENDMENT OF THE FAMILY AND MEDICAL LEAVE POLICY OF THE UNIVERSITY OF VIRGINIA

APPROVAL OF THE ARCHITECT SELECTION FOR THE LAW SCHOOL MASTER PLAN

APPROVAL OF THE ARCHITECT SELECTION FOR THE MOUNTAIN LAKE BIOLOGICAL STATION AQUATICS LABORATORY PROJECT

APPROVAL OF THE ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE INTERCOLLEGIATE FOOTBALL AND BASEBALL FIELDS PROJECT

APPROVAL OF EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY TO CROSS UNIVERSITY OF VIRGINIA PROPERTY

APPROVAL OF EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY TO CROSS UNIVERSITY OF VIRGINIA PROPERTY

APPROVAL OF THE SITING AND ARCHITECTURAL DESIGN GUIDELINES FOR THE STUDENT RESIDENCE FACILITY PROJECT

APPROVAL OF THE PROJECT PRELIMINARY DESIGN FOR THE CLINCH VALLEY COLLEGE UPPER CAMPUS PRECINCT PLAN INCLUDING THE NEW CONSTRUCTION OF AN EDUCATION AND DEVELOPMENT CENTER CLASSROOM BUILDING AND THE RENOVATION OF THE ZEHMER BUILDING

AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER AND ASSISTANT VICE PRESIDENT FOR FINANCE TO SIGN CONTRACTS WITH THE VIRGINIA COLLEGE BUILDING AUTHORITY FOR LEASED EQUIPMENT NOT EXCEEDING $4.38 MILLION

TRANSFER OF FUNDS FROM THE ESTATE OF GEORGE TERRIEN TO THE UNIVERSITY OF VIRGINIA LAW SCHOOL FOUNDATION

RESOLUTION REMOVING RESTRICTIONS ON UNIVERSITY INVESTMENTS IN COMPANIES DOING BUSINESS IN SOUTH AFRICA

APPROVAL OF THE ARCHITECT FOR THE STUDENT RESIDENCE FACILITY PROJECT

GIFTS, GRANTS AND CONTRACTS

REPORT ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON SEPTEMBER 30, 1993

APPROVAL OF RESOLUTION ADOPTED BY THE EXECUTIVE COMMITTEE WITH MINOR AMENDMENT

RESOLUTION TO STUDY MANAGERIAL FLEXIBILITY AND AUTONOMY PROPOSALS FOR THE MEDICAL CENTER

RESOLUTION APPROVING THE ESTABLISHMENT OF THE VIRGINIA NEUROLOGICAL INSTITUTE

CONFIRMATION OF APPOINTMENT OF MEMBERS TO THE BOARD OF THE VIRGINIA NEUROLOGICAL INSTITUTE

APPROVAL OF SUMMARY OF AUDIT REPORTS

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

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

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

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Appointments

The following appointments were announced:
Ms. Ann R. Antrobus as Interim Registrar, for the period August 1, 1993 through January 31, 1994.
Ms. Tatia R. Daniels as Assistant Dean of Admissions, for three years, effective July 2, 1993.
Mr. John W. Garland as Executive Assistant to the President, for five years, effective November 1, 1993.
Ms. Amy Y. Garrou as Assistant Dean of Admissions, for one year, effective September 1, 1993.
Dr. Kenneth E. Greer as Chair, Department of Dermatology, for five years, effective July 1, 1993.

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Mr. Peter W. Holloway as Acting Chair of Biochemistry, for one year, effective July 1, 1993.
Mr. William C. Johnson as Member, Center for Advanced Studies, for two years, effective September 1, 1993.
Mr. Donald J. Kirwan as Chair, Department of Chemical Engineering, for three years, effective July 1, 1993.
Mr. Sandy H. Lambert, III as Health Sciences Center Architect, for three years, effective July 1, 1993.
Mr. Bernard D. Mayes as Chair, Department of Rhetoric and Communication Studies, for one year, effective September 1, 1993.
Mr. George Mentore as Assistant Dean, College of Arts and Sciences, for one academic year, effective September 1, 1993.
Ms. Barbara J. O'Neal as Associate Dean of African-American Affairs, for three years, effective July 1, 1993.
Mr. Gary K. Owens as Associate Dean for Graduate Research and Training, for three years, effective July 1, 1993.
Mr. Brian Parshall as Chair, Department of Mathematics, for three years, effective July 1, 1993.
Mr. Thomas A. Pitt as Assistant Vice President for Health Sciences Development, for three years, effective July 1, 1993.
Ms. Ingrid H. Soudek as Chair, Department of Humanities, for three years, effective July 1, 1993.
Ms. Sondra F. Stallard as Assistant to the President, for five years, effective September 8, 1993.
Dr. James C. Turner as Director, Department of Student Health, for three years, effective September 7, 1993.
Mr. Richard T. Vail as Associate Dean for Medical Alumni Affairs and Development, for two years, effective June 1, 1993.
Ms. Karin Wittenborg as University Librarian, for the period September 16, 1993 through June 30, 1998.

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Ms. Anne E. Zintl as Assistant to the President, for five years, effective July 1, 1993.
Ms. Anne E. Zintl as Chief of Staff, for five years, effective September 1, 1993.