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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
 
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
 
Deaths
 
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
 
Re-elections
 
Leaves of Absence
 
Change of Title
 
Resignations
 
Retirements
 
Appointments
 
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
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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
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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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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
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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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4801

APPROVAL OF SUMMARY OF AUDIT REPORTS

  • The following resolution was adopted:
  • RESOLVED that the Summary of Audit Reports for the period May 1, 1993 through September 30, 1993, as presented by the Director of Audits, be and it is hereby approved as recommended by the Audit Committee.

On motion, the meeting adjourned at 1:20 p.m.

Respectfully submitted, Alexander G. Gilliam, Jr. Secretary

AGG:jb


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