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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
PROMOTION
SPECIAL SALARY ACTIONS DELETED
RESIGNATIONS
RETIREMENTS
APPOINTMENTS
RE-APPOINTMENT
ELECTION OF PROFESSORS EMERITI
ELECTION OF ASSOCIATE PROFESSORS EMERITI
DEATH
CHANGE IN THE ELECTION TO PROFESSOR EMERITUS OF MR. ARTHUR S. BRILL
CLINCH VALLEY COLLEGE
Adjournment
ADDENDUM
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Board of Visitors minutes
April 11, 1997
GIFTS, GRANTS AND CONTRACTS
The President reported on Gifts, Grants and Contracts. The report was accepted by The Board.
Board of Visitors minutes
April 11, 1997
