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Board of Visitors minutes
November 11, 1994

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA November 11-12, 1994

REPORT BY THE RECTOR

MOTIONS FOR EXECUTIVE SESSION

Actions Relating to Chairholders

Changes of Title

Re-appointments

Election of Professors Emeritus

Election of Associate Professors Emeritus

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

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

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS NOVEMBER 12, 1994

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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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS
NOVEMBER 12, 1994

Faculty Personnel Actions:

Elections to the Faculty

Resolutions Affecting Chairholders

Promotions

Changes of Title

Special Salary Actions

Resignations

Retirements

Appointments

Re-Appointments

Election of Professors Emeritus

Election of Associate Professors Emeritus

Deaths

Miscellaneous Changes

Clinch Valley College Faculty Personnel Actions

Election of Messrs. Harmon and Low as Vice Presidents

Election of Dr. Cantrell as Acting Vice President

Re-election of Mr. Sandridge as Vice President

Establishment of Chairs:

The Alice Griffin Professorship in English Literature

The T. Cary Johnson, Jr. Professorship in History

The Edgar A. Starke, Jr. Research Professorship in Materials Science

Memorial Resolutions:

The Honorable Hugh Scott

Langbourne Meade Williams, Jr.

Benjamin Franklin Dewees Runk

Adoption of the Governor's Statement on Equal Employment Opportunity as University Policy

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

Approval of traffic planning and engineer selection for the 1995 Facilities Master Plan update

2

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 bonds for a 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 (Deborah D. Gausvik and Thomas E. Gausvik; Pamela K. Bouchard and Ronald Bouchard)

Approval of the purchase of 102 and 108 Cresap Road properties and Darden Drive (Clinch Valley College) property

Land Lease for Emergency Operations Center and Fire/Rescue Station