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University of Virginia Library

Board of Visitors minutes
June 10, 1995

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS June 10, 1995

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA June 9-10, 1995

MOTIONS FOR EXECUTIVE SESSION

FACULTY PERSONNEL ACTIONS

Actions Relating to Chairholders

Changes of Title

Election of Professor Emeritus

CHANGE IN THE RESIGNATION OF MR. GARY A. ANDERSON

CHANGE IN THE ELECTION TO ASSOCIATE PROFESSOR EMERITUS OF MR. LEMBIT U. LILLELEHT

CLINCH VALLEY COLLEGE

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATIONS

ELECTION OF THE EXECUTIVE COMMITTEE

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

The following resolution was adopted:

WHEREAS the University of Virginia has an incentive retirement plan approved by the State which expires June 30, 1995; and
WHEREAS the University of Virginia desires to continue to offer a phased program for early retirement;
RESOLVED that the Executive Vice President and Chief Financial Officer be authorized (a) to make such adjustments to the University's incentive retirement plan as are desirable and necessary on the basis of current reviews, so long as the basic and substantive concepts remain consistent with the standards previously approved by the Board of Visitors; and (b) to submit the phased incentive retirement proposal to the appropriate State authorities for approval.