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University of Virginia Library

Board of Visitors minutes
February 4, 1995

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS FEBRUARY 4-5, 1995

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA February 4, 1995

MOTIONS FOR EXECUTIVE SESSION

FACULTY PERSONNEL ACTIONS

Actions Relating to Chairholders

Changes of Title

Re-appointments

Election of Professors Emeriti

Election of Associate Professors Emeriti

CHANGE IN THE CHANGE OF TITLE OF MR. JAMES R. BROOKEMAN

CHANGE IN THE CHANGE OF TITLE OF MR. CHANG S. HAHN

CHANGE IN THE PROMOTION OF MR. PAUL L. HUNDLEY

Re-election of Dr. Robert W. Cantrell as Acting Vice President for Health Sciences

APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS

ESTABLISHMENT OF THE JULIAN BISHKO PROFESSORSHIP IN HISTORY

ESTABLISHMENT OF THE LOUIS T. RADER PROFESSORSHIP IN ELECTRICAL ENGINEERING

ANNOUNCEMENT OF FUNDRAISING EFFORT TO ESTABLISH THE N. THOMAS CONNALLY EMINENT SCHOLARS PROFESSORSHIP IN CLINICAL EXCELLENCE

RE-ELECTION OF MILLER CENTER COUNCIL MEMBERS

APPROVAL OF THE BOARD OF VISITORS REPRESENTATIVE TO THE GOVERNING BOARD OF THE FRIENDS OF BLANDY FARM FOUNDATION

APPOINTMENT OF MEMBER TO THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL

APPROVAL OF CLINCH VALLEY COLLEGE ADMISSIONS STANDARDS

APPROVAL TO ESTABLISH A JOINT VENTURE CORPORATION BETWEEN THE UNIVERSITY OF VIRGINIA MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION

APPROVAL OF CONSTRUCTION EASEMENT FOR CJS, LLC ACROSS UNIVERSITY OF VIRGINIA PROPERTY ON THE WEST SIDE OF MILLMONT STREET

APPROVAL OF SALE OF UNIVERSITY PROPERTY LOCATED IN APPOMATTOX

APPROVAL TO PROVIDE EMPLOYER-PAID HEALTH INSURANCE TO PART-TIME, SALARIED HEALTH CARE PROFESSIONALS

APPROVAL OF INCREASE IN SUMMER SESSION RATES FOR 1995-96

APPROVAL OF STUDENT HOUSING RATES FOR 1995-96 FOR THE ACADEMIC DIVISION

DECLARATION OF MILTON AIRPORT AS SURPLUS PROPERTY

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATIONS

GIFTS, GRANTS AND CONTRACTS

REPORT BY THE PRESIDENT

APPROVAL TO ENTER INTO A PARTNERSHIP RELATIONSHIP WITH HEALTHSOUTH CORPORATION FOR THE PROVISION OF MEDICAL REHABILITATION SERVICES

RESOLUTION REGARDING THE HONOR COMMITTEE

STATEMENT OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

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

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APPROVAL OF SALE OF UNIVERSITY PROPERTY LOCATED IN
APPOMATTOX

The following resolution was adopted:

WHEREAS Section 23-77.1 of The Code of Virginia gives The Rector and Visitors of the University of Virginia authority to sell and convey real estate to which the University has acquired title by gift; and
WHEREAS The Rector and Visitors of the University acquired by Will a residential property in Appomattox, Virginia, consisting of a house and approximately four acres for the benefit of the Lupus Clinic in the University of Virginia Health Sciences Center;
RESOLVED that the property be declared surplus to the needs of the University and that it be sold; and
RESOLVED FURTHER that appropriate officers of the University are authorized to execute said declaration and deed of sale with the understanding that the proceeds from the sale will remain an asset of The Rector and Visitors of the University for the benefit of the Lupus Clinic.