Board of Visitors minutes :: June 14, 1996 :: University of Virginia Library

APPROVAL OF PERMANENT AND TEMPORARY EASEMENTS FOR THE THOMAS JEFFERSON MEMORIAL FOUNDATION, INC., AND PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY ACROSS UNIVERSITY OF VIRGINIA LAND LOCATED AT BLUE RIDGE HOSPITAL

APPROVAL OF PERMANENT EASEMENT FOR CITY OF CHARLOTTESVILLE GAS DIVISION ACROSS UNIVERSITY OF VIRGINIA LAND LOCATED AT 2504 STADIUM ROAD

APPROVAL OF DEDICATION TO PUBLIC USE OF A STRIP OF UNIVERSITY LAND AND PERMANENT EASEMENTS FOR SPRINT-CENTEL AND THE CITY OF CHARLOTTESVILLE GAS DIVISION ON UNIVERSITY LAND IN THE VICINITY OF RUGBY ROAD

APPROVAL OF CONSTRUCTION EASEMENT FOR VIRGINIA OIL COMPANY ACROSS UNIVERSITY OF VIRGINIA LAND AT THE INTERSECTION OF MILLMONT STREET AND BARRACKS ROAD

APPROVAL OF THE RENAMING OF THE PERRY FOUNDATION COURTS

APPROVAL OF THE NAMING OF THE COUNSELING CENTER

APPROVAL OF THE NAMING OF THE NEW RESIDENCE HALL

APPROVAL OF THE 1996-97 BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 1996-97 BUDGET FOR CLINCH VALLEY COLLEGE

APPROVAL OF THE 1996-97 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

APPROVAL OF THE 1996-97 BUDGET OF FUNDS FROM THE PRATT ESTATE FOR THE SCHOOL OF MEDICINE AND SPECIFIC DEPARTMENTS IN THE COLLEGE OF ARTS AND SCIENCES

APPROVAL OF THE COMPENSATION PLAN FOR MEDICAL CENTER EMPLOYEES

APPROVAL OF THE FACULTY SALARY SCHEDULE FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE, 1996-97

APPROVAL OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF POST-APPROPRIATION AUTONOMY FOR CERTAIN NON-GENERAL FUND CAPITAL PROJECTS

APPROVAL OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN LEASES OF PROPERTY

APPROVAL OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF PROCUREMENT AUTONOMY BY THE UNIVERSITY ON BEHALF OF THE MEDICAL CENTER

APPROVAL OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF MEDICAL CENTER PERSONNEL AUTONOMY

THOMAS JEFFERSON REGIONAL ECONOMIC DEVELOPMENT PARTNERSHIP, INC.

APPROVAL OF THE ASSIGNMENT OF THE UPPER APARTMENT, PAVILION VIII

APPROVAL OF THE ASSIGNMENT OF THE LOWER APARTMENT, PAVILION VIII

APPROVAL OF A REVISION OF THE ADVISORY COUNCIL BY-LAWS

ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSOR EMERITUS

CHANGE IN THE RETIREMENT OF MR. BRUCE A. CHARTRES

RE-ELECTION OF MR. ROBERT D. SWEENEY AS VICE PRESIDENT FOR DEVELOPMENT

CLINCH VALLEY COLLEGE

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

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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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ACADEMIC ENHANCEMENT PROGRAM FOR THE HUMANITIES AND SOCIAL SCIENCES 1996 LIST OF FINALISTS

ATTACHMENTS

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF POST-APPROPRIATION AUTONOMY FOR CERTAIN NON-GENERAL FUND CAPITAL PROJECTS

POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN LEASES OF PROPERTY Attachment B

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF AUTONOMY IN LEASES OF PROPERTY

POLICY STATEMENT GOVERNING EXERCISE OF PROCUREMENT AUTONOMY BY THE UNIVERSITY ON BEHALF OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER (MEDICAL CENTER PROCUREMENT GUIDELINES) Attachment C

COMMONWEALTH of VIRGINIA Office of the Attorney General Richmond 23219 James S. Gilmore, III Attorney General 900 East Main Street Richmond, Virginia 23219 804 - 786 - 2071 804 - 371 - 8946 TDD May 7, 1996

CHAPTER 10 UNIVERSITY OF VIRGINIA MEDICAL CENTER PROCUREMENT GUIDELINES SUMMARY

CHAPTER 10 THE RECTOR AND BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING EXERCISE OF PROCUREMENT AUTONOMY BY THE UNIVERSITY ON BEHALF OF THE UNIVERSITY OF VIRGINIA MEDICAL CENTER (MEDICAL CENTER PROCUREMENT GUIDELINES)

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POLICY STATEMENT GOVERNING THE EXERCISE OF MEDICAL CENTER PERSONNEL AUTONOMY Attachment D

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA POLICY STATEMENT GOVERNING THE EXERCISE OF MEDICAL CENTER PERSONNEL AUTONOMY

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APPROVAL OF DEDICATION TO PUBLIC USE OF A STRIP OF UNIVERSITY
LAND AND PERMANENT EASEMENTS FOR SPRINT-CENTEL AND THE CITY
OF CHARLOTTESVILLE GAS DIVISION ON UNIVERSITY LAND IN THE
VICINITY OF RUGBY ROAD

The following resolution was adopted:

RESOLVED that the Dedication to Public Use dated June 15, 1996, of a strip of land on the east side of Rugby Road from the University Avenue intersection to the Peyton House for the purpose of the widening of Rugby Road and the installation of an adjacent sidewalk on University property owned by The Rector and Visitors of the University of Virginia is approved;
RESOLVED FURTHER that the granting of a permanent 15' wide easement dated June 15, 1996, to Sprint-Centel to permit the replacement of telecommunication lines to Madison Hall on University property owned by The Rector and Visitors of the University of Virginia is approved;

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RESOLVED FURTHER that the granting of a permanent easement dated June 15, 1996, to the City of Charlottesville Gas Division to permit the connection of a new natural gas transmission line to an existing line on University property south of the intersection of University Avenue and Rugby Road and owned by The Rector and Visitors of the University of Virginia is approved;
RESOLVED FURTHER that appropriate officers of the University are authorized to execute said dedication and easements.