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Meeting Information


UNIVERSITY OF VIRGINIA
BOARD OF VISITORS EXECUTIVE SUMMARY
EDUCATIONAL POLICY COMMITTEE
November 7, 1997
12:00-12:10 p.m., East Oval Room, The Rotunda

I. CONSENT AGENDA

AMENDMENT TO FACULTY PERSONNEL ADMINISTRATION AND COMPENSATION PLAN -- The Board approved an Administrative/Professional Faculty Compensation and Personnel Administration Plan in January 1989. That plan applies only to administrative and professional faculty. The Consolidated Salary Authorization now requires that it apply also to tenured and tenure- track faculty. Amendments are proposed to make that change, and to substitute current names of University offices and officials.

II. REPORTS BY THE VICE PRESIDENT AND PROVOST

VICE PRESIDENT'S REMARKS -- The Vice President and Provost will utilize this portion of the Educational Policy Committee meeting to inform the Board of Visitors of recent events which do not require formal action, but of which they should be made aware.

FACULTY PERSONNEL ACTIONS

Report in Executive Session on faculty personnel actions since the last Board meeting that require Board approval.


MORE MEETING INFORMATION PAST MEETINGS PUBLIC MINUTES

BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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