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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

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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MOTIONS FOR EXECUTIVE SESSION

The following motions were adopted unanimously by the vote of all Visitors present:
(a) That the Board of Visitors of the University of Virginia go into Executive Session for the purpose of consulting with the General Counsel concerning certain pending and potential litigation involving the University, as well as specific legal matters requiring the advice of counsel, as provided for in Section 2.1-344 (A) (7) of The Code of Virginia.
(b) That the Audit Committee of the Board of Visitors of the University of Virginia go into Executive Session for the purpose of discussing and considering reports and recommendations of the University Auditor related to the recently completed fiscal audits and performance evaluations of certain University departments and programs, including the Audit by the Auditor of Public Accounts, Social Foundations of Education Program, the University Theatres, Undergraduate Admissions, the Hospital Operating Room, Central Services, Hospital Cashiering, Medical Center Computing, Pegasus, the New College, Hospital Security, the University Office of Risk and Insurance Management, University Petty Cash Accounts, Newcomb Hall Bookstore, Clinch Valley College Bookstore, Information Technology and Communications Tape Library, and President's and Dean's Accounts as provided for in Section 2.1-344 (A) (1) of The Code of Virginia.
(c) That the Educational Policy Committee of the Board of Visitors go into Executive Session for the purpose of discussing personnel matters pertaining to (1) the appointment, assignment, reappointment, promotion, performance, compensation, discipline, separation and resignation of specific faculty members of the University of Virginia; and (2) duties and assignments of the Executive Staff, as provided for in Section 2.1-344 (A) (1) of The Code of Virginia.
(d) That the Board of Visitors of the University of Virginia go into Executive Session to discuss the roles and responsibilities of the Rector and certain other Board officers and committee chairs, and to evaluate their effectiveness in performing their duties pursuant to the Manual of the Board of Visitors 1991,as provided for in Section 2.1-344 (A) (1) of The Code of Virginia.

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(e) That the Health Affairs Committee of the Board of Visitors of the University of Virginia go into Executive Session for the purpose of discussing a prospective contract for certain health care services to be performed by the Health Sciences Center, as provided for in Section 2.1-344 (A) (1) of The Code of Virginia.

Following Committee meetings and a recess for an Executive Session of the Board of Visitors, the Open Session of the full Board resumed at 1:00 p.m., on Thursday, November 11, 1993.