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UVA-LIB-BoardOfVisitorsMinutes[X]
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University of Virginia Library, Text collection (152)
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61Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1868 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board met June 27th present the following members-B. Johnson Barbour, Rector, Thomas L. Preston, John R. Woods, Wm. E. M. Word, Samuel Watts, R. W. Hughes, and Thomas J. Pretlow. The Board met at 9 oclock A.M. according to adjournment Present the same members as on Saturday the 27th instant- "I have inspected the Hotel of Mr. Jeffries at his request and find the house in a very uncomfortable condition-The dining room walls are filthy, so much so that the room is unfit for decent people to eat in. Jeffries thinks that by the judicious expenditure of one hundred dollars the house and premises can be made comfortable. I am informed that very little has been expended on the property of late, and I most respectfully recommend that the Board of Visitors instruct the Proctor to apply one hundred dollars in doing such repairs as he may think most necessary to the premises. The Board met at 9 oclock A.M. Present the same members as on yesterday. The Board met pursuant to adjournment. Present the same members as on yesterday. The Board met pursuant to adjournment. Present the same members as on yesterday except Th. L. Preston.
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62Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1869 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: At the annual meeting of the Board of Visitors of the University of Virginia held in the Library Hall of the University on the 28th day of June 1869 - The Board met according to adjournment- Present the same members as on yesterday. The Board met according to adjournment . Present the same members as on yesterday. On motion- Resolved that the foregoing report be accepted and approved.
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63Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1869 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: At a called meeting of the Board of Visitors held September 16th 1869. Present Samuel Watts, Thomas J. Pretlow, Thomas L. Preston, John R. Woods, Wm. E. M. Word and Robert W. Hughes. The Board met pursuant to adjournment. Present the same members as on yesterday. The Board met pursuant to adjournment. Present Th. L. Preston, W. E. M. Word, John R. Woods, Thomas J. Pretlow and Samuel Watts.
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64Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1870 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: At a meeting of the Board of Visitors of the University of Virginia held June 27th 1870 Tuesday June 28th 1870 The Board met according to adjournment. Present the same members as on yesterday and also W. E. M. Word. The Board met according to adjournment.
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65Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1870 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board met pursuant to adjournment. Present the same members as on yesterday. Resolved That the Chair of Scientific, Experimental, and Practical Agriculture in the Agricultural Department of the University of Virginia is hereby established- I have discharged the duties of Chairman of the Faculty, by annual election of the Board of Visitors, for the last sixteen years- I have on one occasion at least since the close of the war, formally expressed to the Board my wish to be relieved from service in this capacity and I have often informally expressed the same wish to my friends- Whilst I have no right to presume that it will be your pleasure to continue me in this position, I respectfully ask that you will, by the appointment of another, relieve me from duties which may be better discharged by some other member of the Faculty. I beg leave to imform you that the present is the eighth week of a painful and most serious illness, which has not only kept me confined to the house during that time, under the constant attention of my physicians, but which this morning finds me so perfectly helpless, that I cannot even walk across the room.
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66Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1871 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: At a Called Meeting of the Board of Visitors held March 2nd 1871
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67Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1871 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board met and was called to order by the Rector. Present B. Johnson Barbour, Bector, Samuel Watts, Thomas J. Pretlow, T. L. Preston, W. E. M. Word, R. W. Hughes, and J. R. Woods. The Board met pursuant to adjournment on yesterday and was called to order by the Rector. The Board met pursuant to adjournment on yesterday and was called to order by the Rector. The Committee on "Grounds & Buildings" submitted the following report.
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68Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1872 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board met pursuant to adjournment on the 23d Ult: The Board met pursuant to adjournment on yesterday. June 25th 1872 Your Committee on Grounds & Buildings beg leave to report that they have made such an inspection as seemed to them necessary to the discharge of the duties, and regret to say that they have found much delapidation in the buildings and great disfigurement in the grounds. The buildings are out of repair in various particulars, but more especially in the roofing of the terrace, and the "Dawson Row". The grounds are checkered with paths that are unsightly & entirely unnecessary. Your Committee are aware that the repairs desirable would require an expenditure beyond the revenue of the Institution at present but they recommend that provision be made for putting in order the roofs referred to, as the damage already serious is becoming worse every day and further delay in the matter will involve heavier cost. They are also apprised of the difficulty of preventing the short cuts across the ground but they nevertheless are of the opinion that the evil can be corrected by active attention and they therefore recommend that the Proctor be required to put in operation every expedient practicable to this end. The Committee on the Library respectfully report that upon inspection they found the Library in good condition there are many suggestions that might be made with a view to its improvements- such as the procurement of glass doors for many of the cases for the protection of the books, and others, but the financial embarrassment of the University is such as to render the requisite appropriations therefore inexpedient at this time. The Board met pursuant to adjournment on yesterday. The Board met pursuant to adjournement last night. The Board met pursuant to adjournment on yesterday.
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69Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1872 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board of Visitors met in pursuance of adjournment on the 28th of June last. Present R. G. H. Kean, Rector and Messrs Barbour, Campbell, Montague, Smith and Woods. University of Va. The Secretary having communicated to the Board of Visitors the nomination of Dr. J. R. Page after an interval the Board of Visitors through B. J. Barbour Esq. reported to the Trustees that they had unanimously elected Dr. J. R. Page to the chair of Scientific, Experimental and Practical Agriculture in the Department of Agriculture in the University of Va. The Board met pursuant to adjournment on yesterday.
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70Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1873 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board met pursuant to adjournment on the 23d of September last. University of Virginia The Board met pursuant to adjournment on yesterday. The Board met pursuant to adjournment on yesterday. Present the same members as on yesterday. The Board met pursuant to adjournment on Saturday last. Present, the same members as on Saturday last. The Board was called to order by the Rector and proceeded to business. The Board met pursuant to adjournment on yesterday. Present the same members as on yesterday. No formal meeting of the Board was held on this day. The Board met at 9 1/2 A.M. Present the same members as heretofore except Messrs. Walton & Carrington.
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71Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1874 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: At an annual meeting of the Board of Visitors of the University of Virginia held on the 29th day of June 1874 the following members of the Board were present, viz The Board met pursuant to adjournment on yesterday Present the same members as on yesterday with the addition of Mr. Woods. University of Va. At a meeting of the Trustees of the Miller Fund held at the University of Virginia on the 30th day of June and 1st of July 1874 the following proceedings were had: On consideration of the communication of the Rector covering an extract from the Report of the Faculty asking that authority be given them to withdraw the Miller Scholarship from the scholar, whenever in their opinion he is not making proper use of its benefits; it is resolved that in the opinion of this Board it is expedient that the authority asked for by the Faculty be given them. The Committee of finance appointed by the Rector on the 29th of June 1874 submit the following report: The undersigned respectfully reports that he has personally examined the Library and he has found everything connected therewith in excellent condition and it gives him pleasure to hear testimony to the evidences of faithful discharge of duty on the part of the Librarian. Your Committee respectfully report that they have inspected the grounds & public buildings and are gratified to state they are in improved condition generally. The grounds are no longer disfigured by paths but present the appearance of a well kept lawn. And the buildings are in a fair state of preservation. The committee with pleasure say that everything practicable seems to have been done to make the best show in and about the University. Your Committee respectfully reports, that they made a full and particular examination so far as they were competent, therefor, of the Laboratory of the University and of the Philosophic Apparatus in charge of Prof. Smith, and that the inventory required by law from Professors Mallet and Smith are herewith returned and adopted as a part of the report of the Committee.
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72Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1875 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: At a meeting of the members of the Board of Visitors of the University of Virginia setting as a committee held at the Call of the Rector at the "Ballard House" in the city of Richmond on the 13th day of January 1875, as contemplated and authorized by a resolution adopted at the stated meeting of the Board in June last. The Board of Visitors of the University have directed me to present the enclosed draft of an Act, to consolidate and fund the debt of the University, to the General Assembly-
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73Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1875 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: At the annual meeting of the Board of Visitors of the University of Virginia held at their office at the University of Virginia on the 28th day of June 1875. University of Va. The Committee on Finance offer the following report. The undersigned as Committee on the Library respectfully reports that he has made a careful inspection of the Library-assisted by Mr. Wertenbaker, and he found its condition all that could be desired under the circumstances. The Management and arrangement of this department reflects the highest credit on the venerable and efficient Librarian. Your Committee respectfully report that in the performance of their duties they have made such an inspection of the grounds & public buildings as their opportunities have made practicable and they are gratified to be able to state that both are in as good condition as could be expected or required under the circumstances. The Grounds exhibit evidence of careful attention and the Buildings show that every effort within the means of the Proctor has been made to preserve them, and to prevent as far as possible the decay inevitable from the want of the necessary repairs. In this connection Your Committee will inform the Board that they have called upon the Proctor to furnish them an estimate of the amount necessary to put the Buildings & Grounds in perfect order with a view to such action by the Board as will secure this sum, and they respectfully suggest that the General Assembly should be called for an appropriation for this purpose. Your Committee are aware of the consequences involved in any appearance of the University before the Legislature as an applicant for assistance, but they can but think that this body would recognize the necessity for preserving from loss the investment which the state has made here, and would accordingly provide the requisite funds. Your Committee therefore recommends that the executive Committee should be authorized to apply to the Legislature for an appropriation for this purpose, should they upon inquiry deem it judicious to do so. The Board met pursuant to adjournment on yesterday. Present the same members as on yesterday with the exception of Mr. Carrington, absent. Your Committee on Apparatus respectfully report, that the inventories required by law from Professors Mallet and Smith have been returned and no appropriations asked for. Allow me through your body to present to the University the polygraph used by Mr. Jefferson for the last twenty years of his life. In reserving for publication many thousand of these letters, they were found accurate facsimiles of his hand writing: no error except where the record pen was caught by some irregularity in the paper. When extricating itself with a spring it missed a few letters leaving space for them.
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74Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1875 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board of Visitors met pursuant to adjournment on the 2d inst. The Board met pursuant to adjournment on yesterday. Present the same members as on yesterday. The Board received a letter from Prof. L. J. Boeck tendering his resignation as Prof. of Applied Mathematics to take effect on the 1st day of September next which being read and considered, on motion-
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75Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1875 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The Board of Visitors met pursuant to adjournment on the 29th day of July last. Present- the Rector, R. G. H. Kean and Messrs Carrington, Berkeley, Montague, Smith and Woods.
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76Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1876 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: Thomas S. Bocock, Holmes Conrad, James H. Gilmore, John Hart, W. C. N. Randolph and A. H. H. Stuart met this day as Visitors of the University, under their several commissions from his Excellency, James L. Kemper, Governor of the Commonwealth of Virginia and organized the Board by the choice unanimously of A. H. H. Stuart as Rector. I have the honor to enclose extracts from the proceedings of the Board of Trustees of the Miller Fund, showing their action in reference to the proposed donation of a Cabinet of Natural History and Mineralogy to the University of Virginia. The Board met pursuant to adjournment on yesterday. Present the same members of the Board as on yesterday.
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77Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1876 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: At a regular meeting of the Board of Visitors held this day at the Infirmary- Present, Hon. A. H. H. Stuart, Rector, and Messrs Conrad, Gilmore, Hart, Marye, Randolph and Whitehead Messrs John L. Marye and Paul Whitehead having been commissioned by His Excellency Gov. James L. Kemper since the last meeting of the Board. As chairman of the Executive Committee I have the honor to make the following report. The Board met pursuant to adjournment on yesterday. The Board met pursuant to adjournment on yesterday. Present the same members as on yesterday with the exception of Mr. Marye. The Board met pursuant to adjournment on yesterday. The Board met pursuant to adjournment on yesterday. Present the Rector & Messrs Conrad, Hart, Marye & Randolph.
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78Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1877 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: At the annual meeting of the Rector and Visitors of the University of Virginia held at the University on the 25th day of June 1877- Present- Mr. Stuart, Rector, and Messrs Bocock, Conrad, Goode, Gilmore, Hart, Randolph & Whitehead. University of Va. As Chairman of the Executive Committee I have the honor to make the following report of the Executive Committee for the past year. The Board met pursuant to adjournment. Present the same members as on yesterday. The Board met pursuant to adjournment on yesterday. Present the same members as on yesterday. The Committee upon the Library respectfully report that they have inspected the condition of the Library. They find the Room, cases and books, in good order, and the latter in will [sic] preserved state. Your Committee have the honor to report that they find the grounds of the Institution in their usual good order. They would recommend that the inside enclosures so far as they are not necessary to protect the privacy of the Pavillions [sic] shall gradually and with as little expense as possible be removed. The return to the old carriage approach to the grounds rendered necessary by the Museum Building would be much more acceptable if the fences on each side of the new road were removed. The Board met pursuant to adjournment on yesterday- Present the same members as on yesterday with the exception of Mr. Gilmore absent.
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79Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1877 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: At a called meeting of the Board of Visitors of the University of Virginia held on this day, July 31st 1877, there were present the following members, viz. Messrs Bocock, Conrad, Goode, Marye, Randolph and Whitehead. The Board met in pursuance of adjournment on yesterday-Present the same members as on yesterday.
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80Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1878 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: At the annual meeting of the Board of Visitors of the University of Va. held this 24th day of June 1878. Present- Messrs Bocock, Gilmore, Hart, Marye, Randolph & Whitehead. The Board met in pursuance of adjournment on yesterday. Gentlemen- Your Committee on the "Conduct of the Schools" beg leave to submit the following report. The Rector laid before the Board the letter of Prof. H. A. Ward, addressed to him and conveying the information of the proposed donation by the Brook's heirs of the sum of $4000 to the Botanical Department of the Brooks Museum of Natural History. The Board met pursuant to adjournment on yesterday. The Rector in the Chair. Present the same members as on yesterday. The Board met pursuant to adjournment on yesterday. Present the same members as on yesterday. The Board met pursuant to adjournment on yesterday.
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