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University of Virginia Library

Board of Visitors minutes
April 11, 1997

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA April 11-12, 1997

APPROVAL OF MINUTES OF THE BOARD OF VISITORS, FEBRUARY 7-8, 1997

INTRODUCTION OF NEW BOARD MEMBERS

APPRECIATION TO THE RETIRING MEMBERS OF THE BOARD

ELECTION TO FILL VACANCY ON THE EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES

REPORT BY THE RECTOR

MOTIONS FOR EXECUTIVE SESSION

ESTABLISHMENT OF THE EDWARD F. HOWREY PROFESSORSHIP IN LAW

ESTABLISHMENT OF THE FRANCES MYERS BALL PROFESSORSHIP IN THE CARDIOVASCULAR DIVISION IN THE DEPARTMENT OF INTERNAL MEDICINE

ESTABLISHMENT OF THE B. LEWIS BARNETT, JR., PROFESSORSHIP IN FAMILY MEDICINE

ESTABLISHMENT OF THE ROUHOLLAH K. RAMAZANI PROFESSORSHIP IN ARABIAN PENINSULA AND GULF STUDIES

ESTABLISHMENT OF THE LINDA K. BUNKER PROFESSORSHIP

APPROVAL TO CHANGE THE NAME OF THE DISTINGUISHED PROFESSORSHIP IN INTERNAL MEDICINE TO THE DAVID D. STONE PROFESSORSHIP IN INTERNAL MEDICINE

APPROVAL OF THE GRANTING OF AN EASEMENT TO VIRGINIA POWER

DELEGATION OF AUTHORITY TO ESTABLISH PARKING FEES

INTENT TO ISSUE BONDS FOR THE MEDICAL OFFICE BUILDING

APPROVAL OF CONTRACT RATES FOR DINING SERVICES FOR 1997-98 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

APPROVAL OF INCREASE IN FACULTY AND STAFF HOUSING RATES FOR 1997-98 FOR THE ACADEMIC DIVISION AND CLINCH VALLEY COLLEGE

CLINICAL FACULTY REMUNERATION PLAN

EXPANSION OF GAINSHARING PROGRAM

MEDICAL CENTER BUDGET AMENDMENT

APPROVAL TO ESTABLISH THE M.S. DEGREE IN HEALTH EVALUATION SCIENCES AND TO DISCONTINUE THE M.S. DEGREE IN EPIDEMIOLOGY IN THE COLLEGE AND GRADUATE SCHOOL OF ARTS AND SCIENCES

APPROVAL OF SCHEMATIC DESIGN FOR CONSTRUCTION OF THE HEALTH SCIENCES LIBRARY BASEMENT DEVELOPMENT AND RENOVATION

APPROVAL OF ARCHITECT SELECTION FOR THE WATER RESOURCES MANAGEMENT PROJECT

SIX-YEAR CAPITAL OUTLAY PLAN

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR THE ACADEMIC DIVISION

APPROVAL OF ALLOCATION OF REQUIRED FEES FOR 1997-98 FOR THE ACADEMIC DIVISION

APPROVAL OF INCREASE IN TUITION AND REQUIRED FEES AND OTHER CHARGES FOR CLINCH VALLEY COLLEGE

AUTHORIZATION TO EFFECT CAPITAL ADVANCES TO THE UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION

APPROVAL OF ENROLLMENT PROJECTIONS AT CLINCH VALLEY COLLEGE

MEMORIAL RESOLUTION FOR MR. HOWARD WEAVER MCCALL, JR.

MEMORIAL RESOLUTION FOR MR. JOSEPH H. MCCONNELL

MEETING DATES FOR 1998

GIFTS, GRANTS AND CONTRACTS

RESOLUTION OF APPRECIATION

REPORT FROM THE AD HOC COMMITTEE ON POLICY REFORM

RESOLUTION TO REFER POLICY REVIEW TO COMUTTEES

RESOLUTION GRANTING A SPECIAL EXTENSION OF TERM AS SENIOR VICE PRESIDENT FOR ERNEST H. ERN

RESOLUTION OF APPRECIATION TO THE ALUMNI ASSOCIATION

APPROVAL OF SUMMARY OF AUDIT FINDINGS

APPROVAL OF ACQUISITION OF PROPERTY FOR HEALTH SCIENCES CENTER PARKING STRUCTURE AND STORMWATER MANAGEMENT PROJECTS

REPORT OF THE SPECIAL COMMITTEE TO REVISE THE MANUAL

APPRECIATION TO MR. IRONS

FACULTY PERSONNEL ACTIONS ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

ELECTION OF PROFESSORS EMERITI

ELECTION OF ASSOCIATE PROFESSORS EMERITI

CHANGE IN THE ELECTION TO PROFESSOR EMERITUS OF MR. ARTHUR S. BRILL

CLINCH VALLEY COLLEGE

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MOTIONS FOR EXECUTIVE SESSION

The following motions were adopted unanimously by the vote of all voting Visitors present:

That the Audit Committee of The Board of Visitors of the University of Virginia go into Executive Session for the purpose of considering the University Auditor's recently completed fiscal audits and performance evaluations of certain University departments and programs in process as permitted by Section 2.1-344 A.(1) of the Code of Virginia.
That the Health Affairs Committee of The Board of Visitors of the University of Virginia go into Executive Session for the purpose of discussing the investment of public funds where competition or bargaining is involved when if made public initially the financial interest of the University would be adversely affected, as well as proposed business development strategies in connection with proposed joint ventures involving the Medical Center, as provided for in Section 2.1-344 (A) (6) and (24) of the Code of Virginia.
That The Board of Visitors of the University of Virginia go into Executive Session for the purpose of consulting with the General Counsel concerning certain pending litigation involving the University, as well as specific legal matters requiring the advice of counsel, as provided for in Section 2.1-344 A.(7) of the Code of Virginia.
That the Finance Committee of The Board of Visitors of the University of Virginia go into Executive Session for the purpose of discussing certain investment and real estate matters which if made public initially they may adversely affect the University's financial interests, as provided for in Section 2.1-344 (A) (3) and (6) of the Code of Virginia.
That the Educational Policy Committee of The Board of Visitors of the University of Virginia go into Executive Session for the purpose of discussing personnel matters pertaining to the appointment, assignment, reappointment, promotion, performance, compensation, discipline, separation and resignation of specific faculty members of the University of Virginia, as provided for in Section 2.1-344 A.(1) of the Code of Virginia.