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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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MOTIONS FOR EXECUTIVE SESSIONS

The following motions were unanimously adopted by vote of all Visitors present:

(a) That the Educational Policy Committee of the Beard of Visitors go into Executive Session for Item Number 9 on that Committees agenda for the discussion and evaluation of the performance of University departments or schools if individual employees might be affected by the evaluation.

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(b) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for Item Number 10 on that Committee's agenda for the following reason: to discuss or consider the acquisition or disposition of real property for a public purpose if that discussion could affect the value of property owned by or desirable for ownership by the University as provided for in Section 2.1-344 (9)(2) of the Virginia Code.
(c) That the Board of Visitors go into Executive Session for consultation with legal counsel pertaining to actual and potential litigation, or other legal matters within the jurisdiction of the Board, as provided for in Section 2.1-344 (a) (6) of the Virginia Code.