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Board of Visitors minutes
March 29, 1974

 
TENTATIVE MINUTES Subject to approval by the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 29, 1974
 
INTRODUCTION OF NEW BOARD MEMBERS
 
ELECTION OF THE RECTOR
 
ELECTION OF THE SECRETARY
 
ELECTION OF THE ASSISTANT SECRETARY
 
ANNOUNCEMENT OF COMMITTEE MEMBERSHIPS
 
ELECTIONS
 
NORTHERN VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION
 
ELECTIONS OF PART-TIME INSTRUCTORS
 
CHANGE IN THE EFFECTIVE DATE OF ELECTION OF DR. RICHARD A. FLOM
 
RE-ELECTIONS
 
CANCELLATION OF RE-ELECTION OF MISS LENORE STREET
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RESIGNATIONS
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
DEATH OF MR. BARRON FOSTER BLACK
 
DEATH OF DR. JAMES E. KINDRED
 
REPORT ON CONSTRUCTION
 
RESOLUTION ON CLASSIFIED INFORMATION
 
REPORT ON LEGISLATIVE MATTERS
 
USE OF THE TITLE "RESEARCH ASSISTANT PROFESSOR"
 
ANNOUNCEMENT BY THE RECTOR OF A VISITATION TO CLINCH VALLEY COLLEGE BY A SPECIAL COMMITTEE OF THE BOARD ON APRIL 10-11, 1974
 
MEMORANDUM OF AGREEMENT BETWEEN THE VETERANS ADMINISTRATION HOSPITAL, SALEM, VIRGINIA, AND THE UNIVERSITY OF VIRGINIA SCHOOL OF MEDICINE
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
REPORT ON THE FREEDOM OF INFORMATION ACT
 
GIFTS AND GRANTS
 
ESTABLISHMENT OF THE C. BRUCE MORTON PROFESSORSHIP OF SURGERY
 
ESTABLISHMENT OF THE TUBERCULOSIS FOUNDATION OF VIRGINIA CHAIR IN PULMONARY MEDICINE
 
CHANGES IN TUITION CHARGES
 
INCREASE IN THE COMPREHENSIVE FEE
 
REPORT BY THE PRESIDENT ON THE VIRGINIA AFFIRMATIVE ACTION PLAN FOR EQUAL EMPLOYMENT OPPORTUNITY
 
APPLICATION TO THE FEDERAL GOVERNMENT FOR CONSTRUCTION FUNDS FOR THE PRIMARY CARE CENTER
 
MODIFICATION OF THE RESOLUTION ESTABLISHING THE RANK OF PROFESSOR EMERITUS
 
APPROVAL OF ARCHITECTS FOR THE RADIOACTIVE WASTE MANAGEMENT FACILITY AT THE MEDICAL CENTER
 
APPROVAL OF ARCHITECT FOR THE ADDITION TO THE UROLOGY AND ORTHOPEDICS DEPARTMENTS' ADDITION TO THE MEDICAL CENTER
 
APPROVAL OF ARCHITECTS FOR THE STUDENT UNION BUILDING AT CLINCH VALLEY COLLEGE
 
RATIFICATION OF THE PLAN FOR EQUAL OPPORTUNITY IN VIRGINIA'S INSTITUTIONS OF HIGHER EDUCATION
 
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APPENDIX 1.
THE PLAN FOR EQUAL OPPORTUNITY IN VIRGINIA'S INSTITUTIONS OF HIGHER EDUCATION February 9, 1974

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806

TENTATIVE MINUTES
Subject to approval
by the Board of
Visitors
THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
March 29, 1974

The Board of Visitors of the University of Virginia met at 1:15 p.m. on March 29, 1974, in the Taylor Room of the Alderman Library with the following persons present: Rector Joseph H. McConnell; President Edgar F. Shannon, Jr.; and Visitors Robert P. Buford, Warren B. French, Jr., DuPont Guerry, III, M.D., W. Wright Harrison, Mrs. Linwood Holton, William E. Leggett, Lawrence Lewis, Jr., Edwin K. Mattern, George C. Palmer, II, William S. Potter, Donald E. Santarelli, and Hugh Scott. Absent were Visitors C. Waller Barrett, Howard W. McCall, Jr., and William L. Zimmer, III. Messrs. Neill H. Alford, Jr., David A. Shannon, Vincent Shea, Edwin N. Crawford, Ernest H. Ern were present throughout the meeting. Dr. Kenneth R. Crispell was absent.

The Minutes of the meeting of January 24, 1974, previously distributed, were approved as corrected.

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