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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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Leaves of Absence

The following resolution was adopted:

  • RESOLVED that the following faculty members be and they are hereby granted leave of absence:
  • Mr. Reginald D. Butler, Assistant Professor of History, without pay, for the period September 1, 1993 through May 31, 1994, for personal reasons.
  • Ms. Betsy R. Carr, Lecturer in the Teaching Resource Center, without pay, for the period October 13, 1993 through January 15, 1994, for modified service leave.
  • Mr. Jon C. Crocker, Professor of Anthropology, with pay, for the period January 16, 1994 through April 12, 1994, for medical reasons.
  • Mr. Amod V. Dandawate, Lecturer in Electrical Engineering, with partial pay, for the period December 1, 1993 through January 31, 1994, for personal reasons.
  • Ms. Bella M. De Paulo, Professor of Psychology, with partial pay, for the period September 1, 1994 through May 31, 1995, to do research as part of a sesquicentennial award.
  • Mr. Alastair D. Fowler, Professor of English, without pay, for the period January 16, 1995 through May 31, 1995, to do research.
  • Ms. Eileen M. Hetherington, James M. Page Professor of Psychology, with partial pay, for one year, effective January 16, 1994, to do research.
  • Ms. Beth C. Hodsdon, Lecturer, General Faculty, with pay, for the period December 2, 1993 through December 22, 1993, for adoption leave.
    • 4859

  • Mr. David B. Lawall, Associate Professor of Art History, without pay, for the period September 1, 1994 through January 15, 1995, to do research.
  • Ms. Alice L. Mason, Lecturer, General Medical Center Faculty, with partial pay, for one year, effective January 1, 1994, for educational purposes.
  • Dr. John A. Owen, Jr., Professor of Internal Medicine, with partial pay, for one year, effective January 1, 1994, to continue to qualify for the incentive retirement plan as approved by the Board of Visitors.
  • Dr. Jayashree S. Parekh, Assistant Professor of Radiology, with pay, for the period September 1, 1993 through February 28, 1994, to accept a fellowship.
  • Mr. Mantripragada B. Sankaram, Assistant Professor of Research in Biochemistry, without pay, for the period February 1, 1994 through August 31, 1994, for educational purposes.
  • Ms. Annette D. Selinger, Instructor in Plastic Surgery, General Medical Faculty, with pay, for the period January 3, 1994 through January 23, 1994, for adoption leave.
  • Ms. Annette D. Selinger, Instructor in Plastic Surgery, General Medical Faculty, without pay, for the period January 24, 1994 through February 14, 1994, for adoption leave.
  • Ms. Sheri A. Tratnack, Instructor in Nursing, General Nursing Faculty, without pay, for the period January 16, 1994 through May 31, 1994, for educational purposes.
  • Ms. Susan E. Tulis, Associate Professor, General Faculty, without pay, for the period March 16, 1994 through June 30, 1994, to continue appointment with the American Association of Law Libraries.

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