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November 11, 1994

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA November 11-12, 1994
 
REPORT BY THE RECTOR
 
MOTIONS FOR EXECUTIVE SESSION
 
Elections
 
Actions Relating to Chairholders
 
Promotions
 
Changes of Title
 
Resignations
 
Retirements
 
Appointments
 
Re-appointments
 
Election of Professors Emeritus
 
Election of Associate Professors Emeritus
 
Deaths
 
CHANGE IN THE CHANGE OF TITLE OF MR. CHANG S. HAHN
 
CHANGE IN THE ELECTION OF PROFESSOR EMERITUS OF DR. GUY MORLEY HARBERT, JR.
 
CHANGE IN THE ELECTION OF MR. MARK R. HELLER
 
CHANGE IN THE CHANGE OF TITLE OF DR. MAURICE H. LIPPER
 
CHANGE IN THE RE-ELECTION OF MS. SHARON PETRO
 
CLINCH VALLEY COLLEGE
 
Promotions
 
Resignations
 
Election of Dr. Robert W. Cantrell as Acting Vice President and Provost for Health Sciences Elect
 
Election of Mr. William H. Harmon as Vice President for Student Affairs
 
Election of Mr. Peter W. Low as Vice President and Provost
 
Re-election of Mr. Leonard W. Sandridge, Jr. as Executive Vice President and Chief Financial Officer
 
ESTABLISHMENT OF THE ALICE GRIFFIN PROFESSORSHIP IN ENGLISH LITERATURE
 
ESTABLISHMENT OF THE T. CARY JOHNSON, JR., PROFESSORSHIP IN HISTORY
 
ESTABLISHMENT OF THE EDGAR A STARKE, JR., RESEARCH PROFESSORSHIP IN MATERIALS SCIENCE
 
MEMORIAL RESOLUTION, THE HONORABLE HUGH SCOTT
 
MEMORIAL RESOLUTION, LANGBOURNE MEADE WILLIAMS, JR.
 
MEMORIAL RESOLUTION FOR B.F.D. RUNK
 
ADOPTION OF THE GOVERNOR'S STATEMENT ON EQUAL EMPLOYMENT OPPORTUNITY AS UNIVERSITY POLICY
 
GIFTS, GRANTS AND CONTRACTS
 
APPROVAL OF EASEMENT FOR THE VIRGINIA DEPARTMENT OF TRANSPORTATION ACROSS UNIVERSITY OF VIRGINIA PROPERTY ON THE NORTH SIDE OF FONTAINE AVENUE
 
APPROVAL OF SITING AND ARCHITECTURAL DESIGN GUIDELINES FOR THE REBUILDING AND EXPANSION OF UNIVERSITY HALL AND RELATED FACILITIES PROJECT
 
APPROVAL OF TRAFFIC PLANNING AND ENGINEER SELECTION FOR THE 1995 FACILITIES MASTER PLAN UPDATE
 
APPROVAL OF THE ARCHITECT SELECTION FOR THE 1995 FACILITIES MASTER PLAN UPDATE
 
ACCEPTANCE OF THE WTJU ANNUAL REPORT
 
APPROVAL OF INCREASE IN PER SHARE CONSOLIDATED INCOME DISTRIBUTION FOR FISCAL YEAR 1994-1995, AND APPROVAL OF EMINENT SCHOLAR INCOME DISTRIBUTION FOR FISCAL YEAR 1994-1995
 
APPROVAL TO ISSUE BONDS FOR THE NEWCOMB HALL RENOVATION
 
APPROVAL TO ISSUE REVENUE BONDS FOR THE STUDENT RESIDENCE FACILITY
 
APPROVAL TO ISSUE BONDS FOR THE NORTHERN VIRGINIA EDUCATION CENTER
 
APPROVAL OF MARKET ADJUSTMENTS FOR HEALTH CARE PROFESSIONALS
 
APPROVAL OF SALE OF REMAINDER INTEREST IN BEDFORD COUNTY, VIRGINIA PROPERTY
 
APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATIONS
 
APPROVAL OF THE PURCHASE OF 102 AND 108 CRESAP ROAD PROPERTIES AND DARDEN DRIVE PROPERTY
 
LAND LEASE FOR EMERGENCY OPERATIONS CENTER AND FIRE/RESCUE STATION
 
REPORT BY THE RECTOR ON THE STUDENT COUNCIL RESOLUTION OF APPRECIATION OF SERVICE BY FOUR FORMER MEMBERS OF THE BOARD OF VISITORS
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
 
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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS NOVEMBER 12, 1994
 
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ATTACHMENT C RESOLUTION ON APPRECIATION OF SERVICE BY FOUR FORMER MEMBERS OF THE BOARD OF VISITORS Sponsored by Reps. DeNoia, Brown, and Gray April 19, 1994

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APPROVAL OF INCREASE IN PER SHARE CONSOLIDATED INCOME
DISTRIBUTION FOR FISCAL YEAR 1994-1995, AND APPROVAL OF
EMINENT SCHOLAR INCOME DISTRIBUTION FOR FISCAL YEAR 1994-1995

The following resolution was adopted:

  • RESOLVED that the Executive Vice President and Chief Financial Officer be authorized to increase the per share Consolidated income distribution for Fiscal Year 1994-1995, by four percent over the amount distributed for Fiscal Year 1993-1994. The per share income distribution for Fiscal Year 1994-1995, will be $42.57, for the Consolidated Endowment; and
  • RESOLVED FURTHER that the Executive Vice President and Chief Financial Officer be authorized to distribute $16.52 per share as the Eminent Scholar income distribution for the Fiscal Year 1994-1995.

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