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Board of Visitors minutes
February 10, 1996

 
RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS February 10, 1996
 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA February 10, 1996
 
MOTIONS FOR EXECUTIVE SESSION
 
ELECTIONS
 
ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTION
 
CHANGE OF TITLE
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENT
 
ELECTION OF PROFESSORS EMERITI
 
DEATHS
 
CHANGE IN THE ELECTION OF MR. LELAND W.K. CHUNG
 
CHANGE IN THE ELECTION OF MS. HAIYEN E. ZHAU
 
ELECTION OF DR. DON E. DETMER AS SENIOR VICE PRESIDENT
 
CLINCH VALLEY COLLEGE
 
ELECTION OF PROFESSOR EMERITUS
 
APPOINTMENT OF NON-VOTING STUDENT MEMBER TO THE BOARD OF VISITORS
 
ESTABLISHMENT OF THE EARLE K. SHAWE PROFESSORSHIP IN EMPLOYMENT LAW
 
ESTABLISHMENT OF THE S. WARD CASSCELLS PROFESSORSHIP IN ORTHOPEDIC SURGERY
 
GIFTS, GRANTS, AND CONTRACTS
 
REPORT BY THE PRESIDENT
 
VIRGINIA INSTITUTE OF GOVERNMENT
 
APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
RECOGNITION OF THE EFFORT AND DEDICATION OF UNIVERSITY EMPLOYEES DURING THE BLIZZARD OF 1996
 
APPROVAL OF SUPPORT OF NEIGHBORING LAND OWNER'S PETITION TO CLOSE THE END OF 10 1/2 STREET LOCATED NORTH OF WEST MAIN STREET
 
APPROVAL OF CONVEYANCE OF TEMPORARY USE AND PERMANENT OWNERSHIP OF UNIVERSITY LAND TO THE VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT) TO SUPPORT THE 9TH-10TH STREET CONNECTOR PROJECT
 
APPROVAL OF STUDENT HOUSING RATES FOR 1996-97 FOR THE ACADEMIC DIVISION
 
APPROVAL OF INCREASE IN SUMMER SESSION RATES FOR 1996-1997
 
APPROVAL TO PROCURE A REPLACEMENT CARDIAC CATHETERIZATION LAB INCLUDING EQUIPMENT AND ASSOCIATED RENOVATIONS IN THE MEDICAL CENTER
 
APPROVAL OF SUMMARY OF AUDIT REPORTS
 
APPRECIATION TO RETIRING BOARD MEMBERS
 
ATTACHMENT VIRGINIA INSTITUTE OF GOVERNMENT ADVISORY COMMITTEE
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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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5099

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
February 10, 1996

The Board of Visitors of the University of Virginia met, in Open Session, at 10:25 a.m., on Friday, February 9, 1996, in the East Oval Room of the Rotunda with the following persons present: Hovey S. Dabney, Rector, John P. Ackerly, III, Franklin K. Birckhead, Robert G. Butcher, Jr., Charles M. Caravati, Jr., Matthew W. Cooper, Warner N. Dalhouse, T. Keister Greer, Daniel A. Hoffler, Evans B. Jessee, Arnold H. Leon, C. Wilson McNeely, III, Mrs. Elizabeth D. Morie, Albert H. Small, and Ms. Elizabeth A. Twohy. John T. Casteen, III, Alexander G. Gilliam, Jr., Paul J. Forch, Leonard W. Sandridge, Jr., Peter W. Low, Robert W. Cantrell, Ms. Polley McClure, Ms. Colette Capone, Robert D. Sweeney, Ernest H. Ern, William W. Harmon, Don E. Detmer, and Ms. Jeanne F. Bailes were also present.

The Board of Visitors of the University of Virginia met, in Open Session, at 2:20 p.m., on Saturday, February 10, 1996, in the East Oval Room of the Rotunda with the following persons present: Hovey S. Dabney, Rector, John P. Ackerly, III, Franklin K. Birckhead, Robert G. Butcher, Jr., Mortimer M. Caplin, Charles M. Caravati, Jr., Matthew W. Cooper, Warner N. Dalhouse, T. Keister Greer, Mrs. Elsie Goodwyn Holland, Evans B. Jessee, Arnold H. Leon, C. Wilson McNeely, III, Mrs. Elizabeth D. Morie, and Ms. Elizabeth A. Twohy. John T. Casteen, III, Alexander G. Gilliam, Jr., Paul J. Forch, Leonard W. Sandridge, Jr., Peter W. Low, Robert W. Cantrell, Ms. Polley McClure, Ms. Colette Capone, Robert D. Sweeney, Ernest H. Ern, William W. Harmon, and Ms. Jeanne F. Bailes were also present.

The Minutes of the meeting of November 11, 1995, previously distributed, were approved as corrected.

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