Board of Visitors minutes :: June 10, 1995 :: University of Virginia Library

APPOINTMENT OF STANDING COMMITTEES

ESTABLISHMENT OF THE ALUMNI RESEARCH PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE JAMES M. MOSS PROFESSORSHIP IN DIABETES

ESTABLISHMENT OF THE C.K. YEN PROFESSORSHIP

APPROVAL OF FUNDING UNDER THE ACADEMIC ENHANCEMENT PROGRAM

APPROVAL TO ESTABLISH AN ACUTE REHABILITATION FACILITY THROUGH THE JOINT VENTURE BETWEEN HEALTHSOUTH CORPORATION AND THE UNIVERSITY, ON BEHALF OF THE MEDICAL CENTER

APPROVAL OF THE SITING AND THE ARCHITECTURAL DESIGN GUIDELINES FOR THE CAMPBELL HALL ADDITION PROJECT

NOMINATION TO THE ART AND ARCHITECTURAL REVIEW BOARD

APPROVAL OF THE 1995-96 BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 1995-96 BUDGET FOR CLINCH VALLEY COLLEGE

APPROVAL OF THE FACULTY SALARY SCALE FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE, 1995-1996

APPROVAL OF THE 1995-96 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF THE CLINICAL FACULTY SALARY SCALE FOR THE SCHOOL OF MEDICINE

APPROVAL OF THE 1995-96 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR THE SCHOOL OF MEDICINE AND SPECIFIC DEPARTMENTS IN THE COLLEGE OF ARTS AND SCIENCES

AUTHORIZATION FOR THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO SEEK STATE APPROVAL FOR EXTENSION OF PHASED EARLY RETIREMENT INCENTIVES

APPROVAL TO INCREASE HOUSESTAFF STIPENDS

APPROVAL OF AUDIT SCHEDULE FOR FISCAL YEAR 1995-1996

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL TO AUTHORIZE THE PRESIDENT OR HIS DESIGNEE TO EXECUTE CONTRACTS AND LEGAL DOCUMENTS TO FORM A LIMITED LIABILITY CORPORATION WITH HEALTHSOUTH CORPORATION

GIFTS, GRANTS AND CONTRACTS

REMARKS BY THE HONORABLE JAMES S. GILMORE, III

RESOLUTION OF COMMENDATION TO JAMES J. MINGLE

MEMORIAL RESOLUTION FOR HENRY ANDERSON DUDLEY

AEP FINALISTS 1995

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

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APPOINTMENT OF STANDING COMMITTEES

The Rector announced his appointments to the Standing Committees to serve until the Annual Meeting in June 1996. The Committee assignments are as follows:

HEALTH AFFAIRS COMMITTEE

Charles M. Caravati, Jr., Chair
John P. Ackerly, III
Mortimer M. Caplin
T. Keister Greer
Evans B. Jessee
Elizabeth D. Morie
Albert H. Small

FINANCE COMMITTEE

Robert G. Butcher, Jr., Chair
Franklin K. Birckhead
Mortimer M. Caplin
Warner N. Dalhouse
Arnold H. Leon
C. Wilson McNeely, III
Elizabeth A. Twohy

BUILDINGS AND GROUNDS COMMITTEE

Elizabeth D. Morie, Chair
Matthew W. Cooper
Daniel A. Hoffler
Elsie Goodwyn Holland
Evans B. Jessee
Albert H. Small

STUDENT AFFAIRS AND ATHLETICS COMMITTEE

C. Wilson McNeely, III, Chair
Franklin K. Birckhead
Robert G. Butcher, Jr.
Matthew W. Cooper
Daniel A. Hoffler
Elsie Goodwyn Holland
Elizabeth A. Twohy

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AUDIT COMMITTEE

Albert H. Small, Chair
Franklin K. Birckhead
Arnold H. Leon
Elizabeth D. Morie

EXTERNAL AFFAIRS COMMITTEE

Arnold H. Leon, Chair
John P. Ackerly, III
Charles M. Caravati, Jr.
Warner N. Dalhouse
T. Keister Greer
Elizabeth A. Twohy

The Rector, Mr. Hovey S. Dabney, is an ex officio member of all Committees.