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University of Virginia Library

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

Election of Part-Time Faculty

Election of Non-Salaried Faculty

Election of Clinical Faculty

Actions Relating to Chairholders

Leaves of Absence

Changes of Title

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

Attachment 1 Endowment Minimums Recommended by The Endowment Level Committee January 31, 1994

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4871

APPROVAL OF THE SCHEMATIC DESIGN FOR THE CONSTRUCTION
OF THE LAW SCHOOL RENOVATION PROJECT

The following resolution was adopted:

RESOLVED that the schematic design for the construction of the Law School renovation project as illustrated on drawings titled:
(a) Existing Aerial View
(b) Proposed Site Plan
(c) Proposed Aerial Perspective View
(d) Perspective from South Lawn
(e) Law Forum and South Hall Plan
(f) Wither Hall and Brown Hall First Floor Plan
(g) Perspective View of the Library Reading Room
(h) North Hall Plan
(i) Perspective View of the Law Forum from the North Hall
(j) West Hall First Floor Plan
(k) Wither Hall and Brown Hall Second Floor Plan
(l) West Hall Second Floor Plan
(m) West Hall Third Floor Plan;
dated March 24, 1994, and prepared by Ayers Saint Gross of Baltimore, Maryland, are approved for further development; and
RESOLVED FURTHER that the project design shall be presented for further review at the preliminary design level of development.