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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
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Board of Visitors minutes
February 4, 1994
ATTACHMENT A
HOUSESTAFF STIPENDS
POST MD YEAR
UVA CURRENT SALARY
PROPOSED SALARY
1
27,071
27,883
2
28,579
29,436
3
30,091
30,994
4
31,417
32,360
5
33,107
34,100
6
34,664
35,704
Board of Visitors minutes
February 4, 1994
