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Board of Visitors minutes
February 7, 1997

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA February 7-8, 1997

APPROVAL OF MINUTES OF THE BOARD OF VISITORS. NOVEMBER 8-9. 1996

REPORT FROM THE AD HOC COMMITTEE ON POLICY REFORM

Motions for Executive Session

INTRODUCTION OF MR. CHARLES F. IRONS AS THE STUDENT MEMBER ON THE BOARD OF VISITORS

ESTABLISHMENT OF THE JOHN L. NAU III PROFESSORSHIP THE HISTORY OF THE AMERICAN CIVIL WAR

NAMING OF 583 BRANDON AVENUE

APPROVAL OF THE GRANTING OF AN EASEMENT TO THE CITY OF CHARLOTTESVILLE GAS DIVISION

APPROVAL TO CLOSE M.A. IN PUBLIC ADMINISTRATION DEGREE PROGRAM

AMENDMENT OF THE MEDICAL CENTER BUDGET 1996-1997

VIRGINIA COLLEGE BUILDING AUTHORITY POOLED-BOND PROGRAM

PARKING REVENUE BONDS

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CONSTRUCTION OF THE HEALTH SCIENCES CENTER LIBRARY BASEMENT DEVELOPMENT AND RENOVATION PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR CONSTRUCTION OF THE STUDENT HEALTH CENTER ADDITION AND RENOVATIONS PROJECT

APPROVAL OF ARCHITECT SELECTION FOR THE RENOVATION OF THE SCIENCE-BUILDING-AT CLINCH VALLEY COLLEGE

APPROVAL OF ARCHITECT SELECTION FOR THE THORNTON HALL CLEAN ROOM LAB RENOVATION PROJECT

APPROVAL TO ESTABLISH THE M ED AND PH D DEGREES IN EDUCATIONAL POLICY STUDIES IN THE CURRY SCHOOL OF EDUCATION

APPROVAL OF NEW MILLER CENTER COUNCIL MEMBER

EXPANSION OF ROLE OF BOAR'S HEAD ENTERPRISES INC TO INCORPORATE THE MANAGEMENT OF BIRDWOOD GOLF COURSE

APPROVAL OF INCREASE IN ENDOWMENT INCOME PER SHARE DISTRIBUTION RATES IN SUPPORT OF THE FACULTY SALARY PLAN

AUTHORIZATION TO TRANSFER ENDOWMENT FUNDS FROM THE GROWTH AND INCOME FUND TO THE BALANCED FUND WHEN THE INCOME IS NEEDED FOR FACULTY SALARY INCREASES

APPROVAL OF TRANSFER OF CURRIE ESTATE PROPERTY TO UNIVERSITY OF VIRGINIA FOUNDATION (UNIVERSITY OF VIRGINIA REAL-ESTATE FOUNDATION)

APPROVAL OF INCREASE IN SUMMER SESSION RATES FOR 1997-1998

APPROVAL OF STUDENT HOUSING RATE FOR 1997-1998 FOR THE ACADEMIC DIVISION

Approval of Revised Enrollment Projections for 1997-2006

MEMORIAL RESOLUTION TO SEAN N. BRYANT

MEMORIAL RESOLUTION TO JOHN STEW ART BATTLE JR

MEMORIAL RESOLUTION TO ANNE ELIZABETH ZINTL

GIFTS, GRANTS, AND CONTRACTS

APPROVAL OF SUMMARY OF AUDIT FINDINGS

HEALTHCARE PARTNERS, INC., INVESTMENT IN CULPEPER MEDICAL ASSOCIATES, LLC

ACCEPTANCE OF GIFT OF PROPERTY FROM MRS FRANCES MYERS BALL

FACULTY PERSONNEL ACTIONS Elections

ELECTION OF PART-TIME FACULTY

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

CHANGE IN THE PROMOTION OF MR. DONALD BROWN

CHANGE IN THE ELECTION OF MR. JUSTUS FETSCHER

CHANGE IN THE SALARY ACTION OF MR. DONALD W. JONES DELETED

DELETION OF THE ELECTION OF MS. ELIZABETH J. MACARTHUR

DELETION OF THE ELECTION OF MS. INGRID MONSON

CHANGE IN THE ELECTION OF MR. JOHN A. STANKOVIC

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

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REPORT FROM THE AD HOC COMMITTEE ON POLICY REFORM

The Rector asked Mr. Clark for a report on his project to catalogue and edit policies and procedures adopted by the Board over the last forty years. Mr. Clark said he had just finished cataloguing the policies and that he will have a report for the Board at the April meeting on the next phase of his project. Mr. Sandridge, Executive Vice President and Chief Financial Officer, commented that Mr. Clark was being overly modest in that his project has involved a great deal of work.

The Rector noted that as Mr. Clark's project is well underway, it is time to consider revising the Board Manual. The President suggested that the Rector appoint a committee of the Board to undertake this, as is customary.