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Board of Visitors minutes
April 8, 1994

 
TENTATIVE - SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS
 
INTRODUCTION OF NEW BOARD MEMBERS
 
APPRECIATION TO THE RETIRING MEMBERS OF THE BOARD
 
ELECTION OF THE RECTOR
 
ELECTION TO FILL VACANCY ON THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
 
ELECTION OF MR. ALEXANDER G. GILLIAM, JR., AS SECRETARY TO THE BOARD OF VISITORS
 
APPROVAL OF MEETING DATES FOR 1995
 
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
 
Leaves of Absence
 
Changes of Title
 
Resignations
 
Retirements
 
Appointments
 
Re-appointments
 
Election of Professors Emeriti
 
Election of Associate Professors Emeriti
 
CHANGE IN THE RESIGNATION OF MR. DENNIS W. BARNES
 
CHANGE IN THE ELECTION OF CHAIRHOLDER OF DR. FRITZ E. DREIFUSS
 
CHANGE IN THE RE-APPOINTMENT OF MR. WILLIAM A. JESSER
 
CHANGE IN THE CHANGE OF TITLE OF DR. MONICA C. LOBO
 
CLINCH VALLEY COLLEGE
 
CHANGE IN THE RETIREMENT OF MS. LILLIAN B. HUTZLER
 
CHANGE IN THE ELECTION TO ASSOCIATE PROFESSOR EMERITUS OF MS. LILLIAN B. HUTZLER
 
ESTABLISHMENT OF THE DAVID LURTON MASSEE, JR., PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE HEINZ AND DORIS WILSDORF DISTINGUISHED RESEARCH PROFESSORSHIP IN MATERIALS SCIENCE AND ENGINEERING
 
THE WELDON COOPER CENTER FOR PUBLIC SERVICE
 
APPROVAL OF CAPITAL CAMPAIGN ENDOWMENT LEVELS
 
APPROVAL OF THE SCHEMATIC DESIGN FOR THE CONSTRUCTION OF THE LAW SCHOOL RENOVATION PROJECT
 
APPROVAL OF EASEMENT FOR THE CITY OF CHARLOTTESVILLE GAS DIVISION ACROSS UNIVERSITY OF VIRGINIA PROPERTY
 
NOMINATION TO THE ART AND ARCHITECTURAL REVIEW BOARD
 
RESOLUTION APPROVING CHANGES TO THE PROMOTION AND TENURE POLICY FOR THE SCHOOL OF MEDICINE
 
APPROVAL OF TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1994-1995
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
INCREASE IN APPLICATION FEES FOR THE ACADEMIC DIVISION
 
APPROVAL OF INCREASE IN STUDENT HOUSING RATES FOR 1994-1995 FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF PROPOSED CONTRACT RATES FOR DINING SERVICES
 
APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR THE ACADEMIC DIVISION, 1994-1995
 
APPROVAL OF RESIDENTIAL HOUSING RATES FOR CLINCH VALLEY COLLEGE FOR 1994-1995
 
GIFTS, GRANTS AND CONTRACTS
 
RESOLUTION AUTHORIZING A PROJECT CONSISTING OF THE PURCHASE AND LEASE OF LAND AND THE CONSTRUCTION OF A NEW ACADEMIC FACILITY IN NORTHERN VIRGINIA
 
DECLARATION OF OFFICIAL INTENT TO ISSUE BONDS TO REIMBURSE EXPENDITURES FOR AMOUNTS NEEDED FOR PLANNING COSTS, ISSUANCE COSTS, RESERVE FUNDS AND OTHER FINANCING EXPENSES ASSOCIATED WITH THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF THE VIRGINIA TECH/UNIVERSITY OF VIRGINIA EDUCATION CENTER AT FALLS CHURCH PROJECT
 
REPORT BY THE PRESIDENT
 
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
[section]
 
APPENDIX A
 
Attachment 1 Endowment Minimums Recommended by The Endowment Level Committee January 31, 1994
 
APPENDIX B

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Election of Clinical Faculty

  • Dr. Michael A. Bost as Clinical Instructor in Emergency Medicine, for the period January 17, 1994 through December 31, 1994.
  • Dr. Albert L. Briggs, Jr. as Clinical Assistant Professor of Family Medicine, for three years, effective July 1, 1994.
  • Dr. Deborah L. Campbell as Clinical Assistant Professor of Family Medicine, for the period February 1, 1994 through June 30, 1995.
  • Dr. James T. Chandler as Clinical Assistant Professor of Orthopaedics, for three years, effective July 1, 1994.
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  • Dr. Cherylee W.J. Chang as Clinical Instructor in Neurology, for the period February 1, 1994 through June 30, 1994.
  • Dr. Robert K. Dyer, Jr. as Clinical Assistant Professor of Otolaryngology, Head and Neck Surgery, for the period October 1, 1993 through June 30, 1994.
  • Dr. Richard R. Eckert as Clinical Assistant Professor of Orthopaedics, for three years, effective July 1, 1994.
  • Mr. Mitchell A. Fleisher as Clinical Instructor in Nursing, for three years, effective March 1, 1994.
  • Dr. John P. Franko as Assistant Professor of Clinical Family Medicine, for three years, effective January 1, 1994.
  • Dr. Michael R. Harper as Clinical Assistant Professor of Family Medicine, for the period March 1, 1994 through June 30, 1995.
  • Dr. Geoffrey T. Harter as Clinical Assistant Professor of Otolaryngology, Head and Neck Surgery, for three years, effective July 1, 1994.
  • Ms. Joanne Hawley as Clinical Assistant Professor of Psychiatric Medicine, for the period November 1, 1993 through June 30, 1996.
  • Dr. W. Wesley Howard as Clinical Instructor in Emergency Medicine, for the period January 17, 1994 through December 31, 1994.
  • Dr. William McK. Jefferies as Clinical Professor of Internal Medicine, for three years, effective January 1, 1994.
  • Dr. Ronald L. Myers as Clinical Assistant Professor of Psychiatric Medicine, for the period December 1, 1993 through June 30, 1996.
  • Mr. Robert F. Stickley as Clinical Assistant Professor of Nursing, for three years, effective March 1, 1994.
  • Dr. Charles F. Thurber as Instructor in Clinical Internal Medicine, for the period December 16, 1993 through August 31, 1994.
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  • Dr. Marshall W. Walker as Clinical Instructor in Pediatrics, for the period March 1, 1994 through March 31, 1994.
  • Dr. Edward A. Workman as Clinical Assistant Professor of Psychiatric Medicine, for the period November 1, 1993 through June 30, 1996.
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