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Board of Visitors minutes
November 7, 1997

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA November 7-8, 1997
 
APPROVAL OF MINUTES OF THE BOARD OF VISITORS, JUNE 13-14, 1997
 
MOTIONS FOR EXECUTIVE SESSION
 
ESTABLISHMENT OF THE W. GAYLE CRUTCHFIELD PROFESSORSHIP IN NEUROLOGICAL SURGERY
 
ESTABLISHMENT OF THE CHARLES I. FULLER, JR., PROFESSORSHIP IN NEONATOLOGY
 
ESTABLISHMENT OF THE WILFORD W. SPRADLIN PROFESSORSHIP IN PSYCHIATRIC MEDICINE
 
ESTABLISHMENT OF THE NATIONSBANR PROFESSORSHIP IN THE MCINTIRE SCHOOL OF COMMERCE
 
CLINCH VALLEY COLLEGE MASTER PLAN UPDATE
 
POLICY REVISION, ATHLETIC SIGNS
 
ADMINISTRATIVE/PROFESSIONAL FACULTY COMPENSATION AND PERSONNEL ADMINISTRATION PLAN
 
UNIVERSITY OF VIRGINIA FACULTY COMPENSATION PLAN
 
APPROVAL OF BOARD OF VISITORS REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS
 
APPROVAL OF ESTABLISHMENT OF LILLIAN PRATT QUASI-ENDOWMENT
 
APPROVAL OF REPORT ON SEPTEMBER 4, 1997 INVESTMENT IN BLUE RIDGE HEALTH ALLIANCE, INC.
 
APPROVAL OF 1998 GAINSHARING PLAN
 
APPROVAL OF SALARY ADJUSTMENTS FOR HEALTH CARE PROFESSIONALS
 
1997 SALARY ADJUSTMENTS IMPLANTING GUIDELINES FOR HEALTH CARE PROFESSIONALS
 
APPROVAL OF INTENT TO ISSUE BONDS FOR THE SCOTT STADIUM EXPANSION PROJECT AND THE CONSTRUCTION OF THE FOOTBALL FACILITY AT CLINCH VALLEY COLLEGE
 
APPROVAL OF THE 1997 WTJU ANNUAL REPORT
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE SCOTT STADIUM EXPANSION PROJECT
 
APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE BIOMEDICAL ENGINEERING AND MEDICAL SCIENCE BUILDING
 
APPROVAL OF ENGINEER SELECTION FOR THE EAST PRECINCT CHILLER PLANT PROJECT
 
APPROVAL OF ARCHITECT SELECTION FOR THE EMERGENCY DEPARTMENT RENOVATIONS PROJECT
 
APPROVAL OF CAMPAIGN GIFT CREDITING AND VALUATION POLICY
 
APPROVAL OF CONVERSION OF CAPITAL ADVANCE TO CONTRIBUTION FOR VIRGINIA AUXILIARY SERVICES-FOUNDATION
 
UNIVERSITY OF VIRGINIA MEDICAL CENTER CORPORATE COMPLIANCE PROGRAM
 
NEW BUSINESS VENTURE - I.Q. HEALTH
 
APPROVAL OF THE FRAMEWORK FOR PLANNING PROCESS
 
GIFTS, GRANTS AND CONTRACTS
 
REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
APPROVAL TO REMOVE PROPERTY
 
APPROVAL TO REMOVE PROPERTY
 
APPROVAL OF ARCHITECT SELECTION FOR THE SCOTT STADIUM EXPANSION PROJECT
 
APPROVAL OF ARCHITECT SELECTION FOR THE CLINCH VALLEY COLLEGE FOOTBALL FACILITY
 
APPROVAL OF LAND ACQUISITION FOR THE HEALTH SCIENCES CENTER PARKING GARAGE FOR 600 VEHICLES
 
APPROVAL OF ARCHITECT SELECTION FOR THE PARKING COMPONENT OF THE SCOTT STADIUM EXPANSION PROJECT
 
APPROVAL OF INVESTMENT IN ROTHSCHILD RECOVERY FUND, L.P.
 
RESOLUTION AUTHORIZING THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO MARE CHANGES IN THE SCOTT STADIUM EXPANSION PLANNING
 
APPROVAL OF SALARIES FOR PRESIDENT JOHN T. CASTEEN, III, AND CHANCELLOR L. JAY LEMONS
 
REAFFIRMATION OF EXISTING POLICIES (CATEGORY A)
 
AUTHORIZATION TO RESCIND OUTDATED POLICIES (CATEGORY B)
 
APPROVAL OF INVESTMENT POLICIES AND GUIDELINES
 
REVISION OF THE MANUAL OF THE BOARD OF VISITORS, 1991
 
APPROVAL OF LAND ACQUISITION FOR THE LONG-TERM ECOLOGICAL RESEARCH PROJECT ON THE EASTERN SHORE OF VIRGINIA
 
ACCEPTANCE OF REPORT ON QUALCHOICE
 
APPROVAL OF SUMMARY OF AUDIT FINDINGS
 
FACULTY PERSONNEL ACTIONS ELECTIONS
 
ACTIONS RELATING TO CHAIRHOLDERS
 
PROMOTIONS
 
SPECIAL SALARY ACTIONS DELETED
 
RESIGNATIONS
 
RETIREMENTS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
ELECTION OF PROFESSOR EMERITUS
 
CHANGE IN THE ELECTION OF MS. BARBARA J. HALEY
 
CHANGE IN THE ELECTION OF MR. THEODORE E. MIFFLIN
 
CHANGE IN THE RESIGNATION OF MS. M. THERESE SEIBERT
 
APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR_. DUAL EMPLOYMENT SITUATION
 
CLINCH VALLEY COLLEGE
 
SPECIAL SALARY ACTIONS DELETED
 
RESIGNATION
 
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ATTACHMENT A
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ATTACHMENT B
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INVESTMENT POLICIES REVIEW
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ATTACHMENT C

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APPROVAL OF 1998 GAINSHARING PLAN

The following resolution was adopted:

  • WHEREAS, the Medical Center's approved budget projects a $22,200,000 operating margin for Fiscal Year 1997-98; and
  • WHEREAS, the proposed 1998 Gainsharing Plan consists of a one-time payment to eligible Medical Center employees and School of Medicine clinical faculty who are performing at a satisfactory level; and
  • WHEREAS, the Gainsharing payment will be made in August 1998 in accordance with the,Gainsharing Plan and matrix;
  • RESOLVED that the 1998 Gainsharing Plan be approved.

[OMITTED]
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