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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
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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
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CLINCH VALLEY COLLEGE
 
Adjournment
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ADDENDUM

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

The President proposed the following resolution, which was moved and adopted:

  • WHEREAS, Mr. Ernest H. Ern was appointed Senior Vice President by the president in 1993 in recognition of his outstanding and long-term service to the University administration; and
  • WHEREAS, The Board of Visitors established a five-year, non-renewable term for the administrative office of Senior Vice President; and
  • WHEREAS, Mr. Ern's appointment as Senior Vice President will expire on June 30, 1997; and
  • WHEREAS, it is the desire of Mr. Ern and of the President for Mr. Ern to continue his service to the University in his current capacity as Senior Vice President through the end of the Capital Campaign in 2000;
  • RESOLVED that The Board of Visitors approves a special extension of term for Mr. Ern as Senior Vice President for a period of three years ending June 30, 2000, subject to Mr. Ern's reappointment by the President.

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