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University of Virginia Library

Board of Visitors minutes
January 25, 1985

THE RECTOR AND VISITORS of THE UNIVERSITY of VIRGINIA January 25, 1985

MOTIONS FOR EXECUTIVE SESSIONS

STATEMENT BY THE RECTOR

NOMINATION OF ROBERT MARCHANT O'NEIL AS PRESIDENT

ELECTION OF ROBERT MARCHANT O'NEIL AS PRESIDENT OF THE UNIVERSITY AND AS GEORGE M. KAUFMAN PROFESSOR OF LAW

PRESENTATION OF THE PRESIDENT-ELECT TO THE BOARD

RESOLUTION OF THANKS TO THE RECTOR AND THE SPECIAL COMMITTEE ON THE NOMINATION OF A PRESIDENT

ELECTION OF PART-TIME FACULTY

ELECTION OF NON-SALARIED FACULTY

ELECTION OF CLINICAL FACULTY

CORRECTION IN THE ELECTION OF MR. ERHARD SEILER

CANCELLATION OF THE ELECTION OF LIEUTENANT NICHOLAS D. BARONE

ACTIONS RELATING TO CHAIRHOLDERS

CANCELLATION OF THE RE-ELECTION OF MR. FARIBORZ K. GHADER

LEAVES OF ABSENCE

CORRECTION IN THE LEAVE-OF ABSENCE OF MR. FREDERICK S. MORTON

CHANGES OF TITLE

SPECIAL SALARY ACTIONS

RE-APPOINTMENTS

DEATH OF MISS JEAN L. RAYBURN

APPOINTMENT OF A SPECIAL COMMITTEE ON THE RETIREMENT OF THE PRESIDENT

ESTABLISHMENT OF THE DISTINGUISHED PROFESSORSHIP IN INTERNAL MEDICINE IN THE AREA OF GASTROENTEROLOGY

ESTABLISHMENT OF THE W. TAYLOE MURPHY PROFESSORSHIP IN BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE GEORGE M. KAUFMAN PRESIDENTIAL PROFESSORSHIP

MODIFICATION OF THE RESOLUTION ESTABLISHING THE ARNOLD H. LEON PROFESSORSHIP IN LAW

APPROVAL OF OMB CIRCULAR A-110 AUDIT REPORT

APPROVAL OF THE 1985 INTERNAL AUDIT SCHEDULE

APPROVAL OF THE UNIVERSITY AND HOSPITAL FINANCIAL REPORTS

APPROVAL OF SUMMARY OF AUDIT REPORTS

REPORT ON CONSTRUCTION

REPORT ON LEGISLATIVE MATTERS

CHANGE IN THE OCTOBER 1985 MEETING DATES

RESOLUTION OF THANKS AND DISCHARGE OF THE CAMPAIGN STEERING COMMITTEE

NAMING OF THE ADMINISTRATION BUILDING AT CLINCH VALLEY COLLEGE JOSEPH C. SMIDDY HALL

APPROVAL OF CAPITAL OUTLAY PROGRAM, 1986-1988

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

INCREASE IN SUMMER SESSION TUITION AND FEES FOR 1985

RENTAL RATES FOR HOUSING FACILITIES FOR THE SUMMER 1995

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE APPROVAL OF AN IBM CONTRACT FOR THE HOSPITAL INFORMATION SYSTEM

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE HOSPITAL BOND ISSUE

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING lb/> REAL ESTATE RES0LUTIONS

REPORT BY THE RECTOR ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ELECTION OF W. EDMUND MOOMAW A5 CHANCELLOR OF CLINCH VALLEY COLLEGE

STATEMENT OF THE BOARD OF VISITORS REGARDING THE HONOR SYSTEM

AUTHORIZATION FOR APPROVAL OF CONTRACT FOR PROJECT MANAGEMENT CONSULTING SERVICES (REPLACEMENT HOSPITAL)

MODIFICATION OF PROCEDURE FOR ASSIGNMENT OF PAVILIONS

ANNOUNCEMENT OF THE ESTABLISHMENT OF THE DEPARTMENT OF NEUROSCIENCE IN THE SCHOOL OF MEDICINE

APPROVAL OF THE FIRM OF JOHNSON, CRAVEN_ AND GIBSON, ARCHITECTS OF CHARLOTTESVILLE IN ASSOCIATION WITH BOHLIN POWELL LARKEN CYWINSKI, ARCHITECTS OF WILKES-BARRE PENNSYLVANIA, FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE ADDITION TO THE JUDGE ADVOCATE GENERAL'S SCHOOL

APPROVAL OF THE FIRM OF WILEY & WILSON IN ASSOCIATION WITH METCALF AND ASSOCIATES FOR THE PERFORMANCE OF ARCHITECTURAL DESIGN FOR THE STUDENT HEALTH FACILITIES PROJECT

ALLOCATION OF FUNDS FOR THE RENOVATION OF PAVILION VIII AND FOR THE GILMER HALL ADDITION

GIFTS, GRANTS AND CONTRACTS

FINAL REPORT OF THE CAMPAIGN FOR THE UNIVERSITY

CLINCH VALLEY COLLEGE MATTERS

ATTACHMENT 1 January 18, 1985 PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 University Division (Agency 207)

PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 University Division (Agency 247) Page 2

PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 University Division (Agency 247) Page 3

PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 Page 4

PROPOSED CAPITAL BUDGET PROGRAM, 1986-1992 January 18, 1985 Page 5

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ELECTION OF CLINICAL FACULTY

Ms. Carol Burrage as Clinical Assistant Professor of Behavioral Medicine and Psychiatry, for three years, effective December 1, 1984.
Ms. Terry L. Cass as Clinical Assistant Professor of Nursing, for the period September 1, 1984 through June 30, 1987.

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Mrs. Patricia A. Cheeksas Clinical Instructor in Nursing, for the period January 1, 1985 through June 30, 1988.
Mr. King E. Davis as Clinical Professor of Behavioral Medicine and Psychiatry, for two years, effective January 1, 1985.
Mrs. Amy L. Feldman as Clinical Instructor in Nursing, for the period December 1, 1984 through June 30, 1987.
Mr. Lynwood P. Harding as Clinical Assistant Professor of Behavioral Medicine and Psychiatry, Western State, for three years, effective December 1, 1984.
Dr. Dr. Paul F. Hine as Clinical Assistant Professor of Pathology, for three years, effective September 1, 1984.
Dr. Janice E. Luth as Clinical Assistant Professor of Nursing, for the period January 1, 1985 through June 30, 1988.
Dr. Susan E. Mackel as Clinical Assistant Professor of Dermatology, for one year, effective July 1, 1984.
Dr. Peter T. Mellis as Clinical Assistant Professor of Nursing, for three years, effective January 1, 1985.
Dr. Douglas L. Nelson as Clinical Assistant Professor of Dermatology, for one year, effective July 1, 1984.
Ms. Charlotte S. Parcell as Clinical Instructor in Nursing, for the period September 1, 1984 through June 30, 1987.
Ms. Shirley C. Pisarek as Clinical Instructor in Nursing, for the period September 1, 1984 through June 30, 1985.
Dr. Robert D. Powers as Clinical Assistant Professor of Nursing, for the period December 1, 1984 through June 30, 1987.
Ms. Beverly K. Reger as Clinical Instructor in Nursing, for the period September 13, 1984 through June 30, 1987.
Ms. Doris J. Sabo as Clinical Assistant Professor of Nursing, for the period September 1, 1984 through June 30, 1987.
Dr. F. Lee Tucker as Clinical Assistant Professor of Pathology, for three years, effective September 1, 1984.
Mr. Christopher P. Unger as Clinical Assistant Professor of Nursing, for the period November 1, 1984 through June 30, 1987.
Dr. Jeffrey W. Wilson as Clinical Assistant Professor of Internal Medicine, for three years, effective January 1, 1985.

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