Board of Visitors minutes :: May 31, 1985 :: University of Virginia Library

APPROVAL OF 1984-1985 AND 1985-1986 BUDGETS OF FUNDS FROM THE PRATT ESTATE FOR SPECIFIED DEPARTMENTS IN THE SCHOOL OF MEDICINE AND ARTS AND SCIENCES

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

APPROVAL OF STATEMENT OF PURPOSE AND GOALS FOR THE UNIVERSITY OF VIRGINIA

APPROVAL OF EASEMENT FOR RELOCATION OF 34,500 VOLT VEPCO LINE TO PARK PLACE

TRANSFER OF LAND FOR RIGHT-OF-WAY TO THE DEPARTMENT OF HIGHWAYS AND TRANSPORTATION

ANNOUNCEMENT OF THE CHANGE IN THE NAME OF THE DEPARTMENT OF ANATOMY IN THE SCHOOL OF MEDICINE TO THE DEPARTMENT OF ANATOMY AND CELL BIOLOGY

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF THE ADDENDUM TO THE CONTRACT BETWEEN THE UNIVERSITY AND BARTON-MALOW CRS, A JOINT VENTURE, THE CONSTRUCTION MANAGER ON THE REPLACEMENT HOSPITAL PROJECT

TRANSFER TO THE STATE HIGHWAY DEPARTMENT OF MAINTENANCE OF A ROAD AT CLINCH VALLEY COLLEGE

GIFTS, GRANTS AND CONTRACTS

REPORT ON THE CAPITAL CAMPAIGN FOR THE UNIVERSITY

RESCINDING THE OCTOBER 1982 RESOLUTION ON SCHOOL OF ENGINEERING AND APPLIED SCIENCE ADMISSIONS

APPROVAL OF SUMMARY OF AUDIT REPORTS

APPROVAL OF DECREASE IN THE INTEREST RATE ON UNIVERSITY FACULTY HOME MORTGAGE LOANS

RESOLUTION AUTHORIZING SHORT TERM BORROWIINGS OF UP To $10,000,000 FROM TIME TO TIME TO BE EVIDENCED BY ONE OR MORE ENDOWMENT FUND REVENUE NOTES OF THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA AND THE EXECUTION AND DELIVERY OF VARIOUS DOCUMENTS WITH RESPECT THERETO

COMPENSATION OF THE PRESIDENT OF THE UNIVERSITY AND THE CHANCELLOR OF CLINCH VALLEY COLLEGE

STATEMENT BY THE PRESIDENT

CLINCH VALLEY COLLEGE MATTERS

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TRANSFER OF LAND FOR RIGHT-OF-WAY TO THE DEPARTMENT OF HIGHWAYS AND TRANSPORTATION

Approval of conveyance of certain real estate and a temporary easement over adjacent property near the intersection of Jefferson Park Avenue and Rouss Drive is needed for the reconstruction, operation, and maintenance of the intersection; and also a permanent easement for the location of traffic control signals near the intersection of Route 29 (Emmet Street) and Route 250 (Ivy Road) , is needed.

The following resolution was adopted:

RESOLVED that the deed between The Rector and Visitors of the University of Virginia and the Department of Highways and Transportation, dated May 22, 1985, which conveys certain real estate and a temporary easement over adjacent property near the intersection of Jefferson Park Avenue and Rouss Drive for the reconstruction, operation, and maintenance of the intersection; and also a permanent easement for the location of traffic control signals near the intersection of Route 29 (Emmet Street) and Route 250 (Ivy Road) in the City of Charlottesville with the approval of the Governor of Virginia be and it is hereby approved; and
RESOLVED FURTHER that the appropriate officers of the University be, and they hereby are authorized to execute and deliver said deed.