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University of Virginia Library

Board of Visitors minutes
March 26, 1976

OFFICIAL MINUTES (TENTATIVE) Subject to approval of the Board of Visitors THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA March 26, 1976

WELCOMING OF NEW BOARD MEMBER

RESOLUTION OF CONDOLENCE TO VISITOR WARREN B. FRENCH, JR.

ELECTION OF THE RECTOR

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Election of Faculty - No Salary

Election of Part-time Faculty

CORRECTION IN THE TERM OF ELECTION OF DR. SIBU P. SAHA

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS ON MARCH 14, 1975

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS ON MARCH 14, 1975

LEAVES OF ABSENCE

CHANGES OF TITLE

ANNOUNCEMENT OF CHANGE OF TITLE

ELECTION OF PROFESSORS EMERITI

RE-APPOINTMENTS

DEATHS OF DR. OSCAR SWINEFORD AND MR. FREDERIC TURNBULL WOOD

ESTABLISHMENT OF THE WALTER M. SEWARD PROFESSORSHIP IN FAMILY MEDICINE

SCHEDULE OF BOARD MEETINGS FOR 1977

RETIREMENT POLICY

REPORT ON THE 1976 GENERAL ASSEMBLY

REPORT ON CONSTRUCTION

REPORT ON THE ESTABLISHMENT OF A COUNCIL OF VISITORS

LEAVE POLICY FOR LIBRARY FACULTY

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF LETTER OF INTENT FOR A DEGREE PROGRAM IN COMPARATIVE LITERATURE

INCREASES IN TUITION

INCREASE IN TUITION FOR SCHOOL OF CONTINUING EDUCATION

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INCREASE IN TUITION FOR CLINCH VALLEY COLLEGE

CLINCH VALLEY COLLEGE - continued

UNCOLLECTIBLE STUDENT ACCOUNTS

RESOLUTION AUTHORIZING A SPECIAL COMMITTEE TO IMPROVE COMMUNICATIONS BETWEEN THE BOARD AND THE STUDENT BODY

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APPROVAL OF POLICY STATEMENT ON USE OF THE CENTRAL GROUNDS

General Statement:

ROTUNDA - GENERAL

ROTUNDA - DOME ROOM

ROTUNDA - MAIN LEVEL - WEST OVAL ROOM

ROTUNDA - MAIN LEVEL - EAST OVAL ROOM

ROTUNDA - MAIN LEVEL - NORTH OVAL ROOM

ROTUNDA - LOWER LEVEL - EAST OVAL ROOM

ROTUNDA - LOWER LEVEL - WEST OVAL ROOM

ROTUNDA - LOWER LEVEL - NORTH OVAL ROOM

HISTORIC CENTRAL GROUNDS - THE LAWN

HISTORIC CENTRAL GROUNDS - THE GARDENS

GIFTS AND GRANTS

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RESOLUTION CONCERNING REVISION IN THE COMPOSITION, AUTHORITY AND JURISDICTION OF THE MEDIA BOARD OF DIRECTORS

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Guidelines for the Media Board of Directors

I. Jurisdiction

IV. Meetings and Reports

V. Constitution and By-Laws

VI. Membership and Organization

RESOLUTION WITH RESPECT TO HEARING THE GAY STUDENT UNION'S APPEAL FROM A DECISION OF THE PRESIDENT

DISCUSSION OF THE TITLE OF THE LEGAL ADVISER

SCHOOL OF CONTINUING EDUCATION

RE-APPOINTMENTS

CENTRAL VIRGINIA REGIONAL OFFICE

HAMPTON ROADS REGIONAL OFFICE

NORTHERN VIRGINIA REGIONAL OFFICE

RICHMOND REGIONAL OFFICE

ROANOKE REGIONAL OFFICE

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1062

OFFICIAL MINUTES (TENTATIVE)
Subject to approval
of the Board of Visitors
THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
March 26, 1976

The Board of Visitors of the University of Virginia was called to order at 1:30 p.m. in Executive Session, by Acting Rector William S. Potter on March 26, 1976, in the East Oval Room of the Rotunda. The following persons were present: Visitors C. Waller Barrett, Robert P. Buford, William M. Dudley, DuPont Guerry, III, Mrs. Linwood Holton, William E. Leggett, Lawrence Lewis, Jr., Edwin K. Mattern, Howard W. McCall, Jr., George C. Palmer, II, Donald. E. Santarelli, Hugh Scott, and William L. Zimmer, III. Absent: William C. Battle and Warren B. French, Jr. The Secretary was present throughout the meeting.