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Board of Visitors minutes
April 7, 1995

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS April 7-8, 1995
 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA April 7-8, 1995
 
INTRODUCTION OF NEW BOARD MEMBERS
 
APPRECIATION TO THE RETIRING MEMBERS OF THE BOARD
 
ELECTION TO FILL VACANCIES ON THE EXECUTIVE COMMITTEE
 
APPROVAL OF MEETING DATES FOR 1996
 
APPOINTMENT OF STANDING COMMITTEES
 
MOTIONS FOR EXECUTIVE SESSION
 
FACULTY PERSONNEL ACTIONS
 
Actions Relating to Chairholders
 
Promotions
 
Changes of Title
 
Resignations
 
Retirements
 
Appointment
 
Re-appointments
 
Election of Professors Emeriti
 
Election of Associate Professor Emeritus
 
Deaths
 
CHANGE IN THE RETIREMENT OF MR. WILLIAM A. LITTLE
 
CHANGE IN THE ELECTION TO PROFESSOR EMERITUS OF MR. WILLIAM A. LITTLE
 
GIFTS, GRANTS AND CONTRACTS
 
MEMORIAL RESOLUTION FOR JAMES SLOAN KUYKENDALL, JR.
 
MEMORIAL RESOLUTION FOR ALBERTIS SYDNEY HARRISON, JR.
 
MEMORIAL RESOLUTION FOR LAWRENCE LEWIS, JR.
 
RESOLUTION OF COMMENDATION TO ALLISON SIMS LINNEY
 
ESTABLISHMENT OF THE LOUISE NERANCY PROFESSORSHIP IN NEUROLOGY
 
ESTABLISHMENT OF THE EVELYN TROUP HOBSON PROFESSORSHIP IN HEALTH EVALUATION SCIENCES
 
ESTABLISHMENT OF THE WILLIAM HOBSON PROFESSORSHIP IN INFORMATION SCIENCES
 
ESTABLISHMENT OF THE WILLIAM L. MATHESON AND ROBERT M. MORGENTHAU RESEARCH PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE CLASS OF 1941 RESEARCH PROFESSORSHIP IN LAW
 
ESTABLISHMENT OF THE NICHOLAS E. CHIMICLES RESEARCH PROFESSORSHIP IN BUSINESS LAW AND REGULATION
 
APPROVAL OF CHANGE IN THE NAME OF PROFESSORSHIP
 
APPROVAL OF THE PRELIMINIARY DESIGN FOR THE CONSTRUCTION OF THE CLINCH VALLEY COLLEGE WYLLIE LIBRARY ADDITION AND RENOVATION PROJECT
 
APPROVAL OF THE REVISED PRELIMINARY DESIGN FOR THE CONSTRUCTION OF THE NEWCOMB HALL EXPANSION PROJECT
 
APPROVAL OF ARTICLES OF INCORPORATION, CORPORATE BY-LAWS, AND BOARD OF DIRECTORS FOR HEALTH PARTNERS, THE JOINT VENTURE CORPORATION BETWEEN THE UNIVERSITY OF VIRGINIA MEDICAL CENTER AND THE UNIVERSITY OF VIRGINIA HEALTH SERVICES FOUNDATION
 
APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION
 
APPROVAL OF PROPOSED INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE
 
APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1995-96
 
APPROVAL OF PROPOSED CONTRACT RATES FOR DINING SERVICES FOR 1995-96 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE
 
APPROVAL OF PROPOSED INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1995-96 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE
 
APPROVAL OF INCREASE IN STUDENT HOUSING RATES FOR 1995-1996 FOR CLINCH VALLEY COLLEGE
 
APPROVAL TO OFFER A UNIVERSITY SELF-INSURED HEALTH CARE PLAN TO FULL-TIME SALARIED FACULTY AND CLASSIFIED EMPLOYEES
 
APPROVAL OF AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO EXECUTE A CONTRACT FOR PROCUREMENT OF TELEPHONE SERVICES
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
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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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5035

APPROVAL OF SUMMARY OF AUDIT REPORTS

The following resolution was adopted:

  • RESOLVED that the Summary of Audit Reports for the period January 1, 1995 through February 28, 1995, is approved as recommended by the Audit Committee.

On motion, the meeting adjourned at 12:35 p.m.

Respectfully submitted,
Alexander G. Gilliam, Jr. Secretary

AGG:jb


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