University of Virginia Library

Search this document 
Board of Visitors minutes
February 4, 1994

 
OFFICIAL MINUTES - TENTATIVE Subject to the Approval of The Board of Visitors
 
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
 
Election of Associate Professor Emerita
 
Deaths
 
CHANGE IN THE ELECTION OF MR. DANIEL G. CACUCI
 
CHANGE IN THE RESIGNATION OF MR. GEORGE J. EDWARDS
 
CHANGE IN THE ELECTION TO PROFESSOR EMERITUS OF MR. HAROLD S. MORTON
 
Election of Ms. Colette Capone as Vice President for Management and Budget
 
Election of Mr. Peter W. Low as Interim Vice President and Provost
 
Election of Ms. Polley A. McClure as Vice President for Information, Technology and Communications and Chief Information Officer
 
ESTABLISHMENT OF THE HOVEY S. DABNEY EMINENT SCHOLAR PROFESSORSHIP
 
ESTABLISHMENT OF THE LAWRENCE LEWIS, JR., EMINENT SCHOLAR PROFESSORSHIP IN ARCHITECTURE
 
NAMING THE BROWN COLLEGE
 
NAMING OF HEREFORD COLLEGE
 
NAMING OF THE SHANNON CENTER
 
TERM OF OFFICE OF STUDENT MEMBER
 
GIFTS, GRANTS AND CONTRACTS
 
CLOSURE OF THE DEPARTMENT OF RHETORIC AND COMMUNICATION STUDIES
 
APPROVAL OF THE SCHEMATIC DESIGN FOR THE CONSTRUCTION OF THE STUDENT RESIDENCE FACILITY PROJECT
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF THE CLINCH VALLEY COLLEGE OF THE UNIVERSITY OF VIRGINIA STATEMENT OF MISSION
 
APPOINTMENT OF MEMBER TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL
 
APPROVAL OF INCREASE IN SUMMER SESSION, CONFERENCE, AND SPECIAL PURPOSE FACILITIES RATES FOR 1994-95
 
APPROVAL OF STUDENT HOUSING RATES FOR 1994-95 FOR THE ACADEMIC DIVISION
 
APPROVAL OF MARKET ADJUSTMENT STIPENDS FOR HOUSESTAFF
 
RESOLUTION TO ESTABLISH A MANAGED HEALTH CARE PROGRAM IN CENTRAL VIRGINIA
 
REPORT ON THE ACTIONS OF THE EXECUTIVE COMMITTEE ON JANUARY 5, 1994
 
REALLOCATION OF GENERAL OBLIGATION BOND AUTHORIZATION FROM THE LIBRARY STORAGE FACILITY PROJECT TO THE MINOR HALL PROJECT
 
ATTACHMENT A
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
[section]

collapse section Collapse All | Expand All expand section
previous section Board of Visitors minutes
February 4, 1994		next section
4840

REALLOCATION OF GENERAL OBLIGATION BOND AUTHORIZATION
FROM THE LIBRARY STORAGE FACILITY PROJECT TO THE MINOR
HALL 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 a Library Storage Facility (14072)" in the amount of $2,679,000 (the "Construction Project"); and
  • WHEREAS project budgets for the Renovation Project and the Construction Project have been received and duly reviewed, with the project budget for the Construction Project lower than originally budgeted and the project budget 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 $177,000, and increase the allocation for the Renovation Project by $177,000, pursuant to Section 2 of the Act.

4841

On motion, the meeting recessed at 4:45 p.m., on Friday, February 4, 1994, and reconvened at 10:00 a.m., on Saturday, February 5, 1994, and on motion adjourned at 10:15 a.m.

Respectfully submitted,
Alexander G. Gilliam, Jr. Secretary

AGG:jb


previous section Board of Visitors minutes
February 4, 1994		next section