I. Report by the Rector

II. Report by the President

III. CONSENT ITEMS

a. Comment by the Rector

b. Comment by the President

c. Discussion and Action

1. Approval of the Granting of an Easement to Virginia Power
(Regular Docket, Item 1.a., p. 1)

2. Delegation of Authority to Establish Parking Fees
(Regular Docket, Item 1.b., p. 1)

3. Intent to Issue Bonds for the Medical Office Building
(Regular Docket, Item 1.c., p. 2)

4. Approval of Prposed Contract Rates for Dining Services for for 1997-98 for the Academic Division and Clinch Valley College
(Regular Docket, Item 1.d., pp. 3)

5. Approval of Proposed Increase in Faculty and Staff Housing Rates for 1997-98 for the Academic Division and Clinch Valley college (Regular Docket, Item 1.e., pp.4-6)

6. Clinical Faculty Remuneration Plan
(Regular Docket, Item 1.f., p. 7)

7. Expansion of Gainsharing Program
(Regular Docket, Item 1.g., pp. 7-9)

8. Medical Center Budget Amendment
(Regular Docket, Item 1.h., p. 10)

IV. REGULAR ACTION ITEMS

1. BUILDINGS AND GROUNDS COMMITTEE

a. Comment by the Rector

b. Comment by the President

c. Comment by the Chair of the Buildings and Grounds Committee

d. Discussion and Action

l. Approval of Schematic Design for Construction of the Health Sciences Center Library Basement Development and Renovation Project
(Regular Docket, Item 2.b., p. 11)

2. Approval of Architect Selection for the Water Resources Management Project
(Regular Docket, Item 2.c., p. 12)

3. Six-Year Capital Outlay Plan (Regular Docket, Item 2.d., p. 12)

2. EDUCATIONAL POLICY COMMITTEE

a. Comment by the Rector

b. Comment by the President

c. Comment by the Chair of the Educational Policy Committee

d. Discussion and Action

1. Approval to Establish the M.S. Degree in Health Evaluation Sciences and to Discontinue the M.S. Degree in Epidemiology in the college and Graduate School of Arts and Sciences
(Regular Docket, Item 2.a., p. 11)

3. FINANCE COMMITTEE

a. Comment by the Rector

b. Comment by the President

c. Comment by the Chair of the Finance Committee

d. Discussion and Action

1. Approval of Increase in Tuition and Required Fees and Other Charges for the Academic Division
(Regular Docket, Item 2.e., pp.13 - 15)

2. Approval of Allocation of Required Fees for 1997-98 for the Academic Division
(Regular Docket, Item 2.f., p. 16)

3. Approval of Prposed Increase in Tuition and Required Fees and Other Charges for Clinch Valley College
(Regular Docket, Item 2.g., pp. 17-18)

4. Authorization to Effect Capital Advances to the University of Virginia Real Estate Foundation
(Regular Docket, Item 2.h., pp. 18-19)

5. Approval of Enrollment Projections at Clinch Valley College
(Regular Docket, Item 2.i., pp. 19-20)

4. FULL BOARD

a. Comment by the Rector

b. Comment by the President

c. Discussion and Action

1. Memorial Resolution for Mr. Howard Weaver McCall, Jr.
(Regular Docket, Item 2.j., p. 20)

2. Memorial Resolution for Mr. Joseph H. McConnell
(Resolution Docket, Item 2.k., p. 21)

3. Proposed Meeting Dates for 1998
(Regular Docket, Item 2.1., p. 21)

4. Gifts, Grants and Contracts
(Regular docket, Item 2.m., p. 22)

5. Resolution of Appreciation
(Regular Docket, Item 2.n., p. 22)

V. REPORT FROM THE AD HOC COMMITTEE ON POLICY REFORM
(The Rector and Mr. Champ Clark)

a. Comment by the Rector

b. Comment by the President

c. Comment by Mr. Champ Clark

d. Discussion and Action

1. Reaffirmation of Existing Policies (Category A)
(Regular Docket, Item 2.o., p. 23)

2. Approval of Technical Corrections to Existing Policies (Category B)
(Regular Docket, Item 2.p., pp. 23-24)

3. Authorization to Rescind Outdated Policies (Category C)
(Regular Docket, Item 2.q., p. 24)

4. Resolution to Refer Policy Review to Committees
(Regular Docket, Item 2.r., pp. 24-26)

3. Authorization to Rescind Certain Policies (Category C)
(Regular Docket, Item 2.s., pp. 26-27)

VI. REPORT AND VOTE ON ACTIONS TAKEN IN EXECUTIVE SESSION

MORE MEETING INFORMATION PAST MEETINGS PUBLIC MINUTES

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