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121Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1873) June 25, 1873  
 Published:  1873 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 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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122Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1874) June 29, 1874  
 Published:  1874 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 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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123Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1875) January 13, 1875  
 Published:  1875 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 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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124Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1875) June 28, 1875  
 Published:  1875 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 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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125Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1875) July 28, 1875  
 Published:  1875 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 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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126Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1875) September 15, 1875  
 Published:  1875 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 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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127Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1876) April 18, 1876  
 Published:  1876 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 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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128Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1876) June 26, 1876  
 Published:  1876 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 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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129Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1877) June 25, 1877  
 Published:  1877 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 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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130Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1877) July 31, 1877  
 Published:  1877 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 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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131Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1878) June 24, 1878  
 Published:  1878 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 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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132Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1878) September 12, 1878  
 Published:  1878 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: Board met pursuant to the Call of the Rector of the University and was called to order by the Rector. I propose to make the University of Virginia a similar donation with same conditions as that made on the 8th December 1876, for the purpose of endowing a professorship of Natural History, as a token of my warm personal regard, and as an expression of the gratitude which I, in common with the Citizens of the Old Commonwealth, feel for the profound scholarship it has given to the Country- a scholarship which has impressed itself on the Universities of the Old World, and enlisted the sympathy of the honored Queen of England. I had the pleasure of receiving by the mail of yesterday, your letter, dated 13th inst: in which you communicate to me officially, your purpose to make, to the University of Virginia, a farther donation of $50,000 in Virginia Consol bonds, for the purpose of endowing a Professorship of Natural History, in the Institution.
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133Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1879) June 27, 1879  
 Published:  1879 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: Upon the unanimous recommendation of the Executive Committee which was concurred in by a majority of the other members of the Board, viz. Messrs Goode, Gilmore & Hart, and communicated to the Secretary in writing some days prior to this date, the meeting to be held on this day in pursuance of the adjournment on the 12th of September last was by consent, postponed to the 27th day of June next, and notice thereof forwarded by the Secretary to each member of the Board prior to this date. The Board of Visitors this day met in pursuance of the postponement from the 4th of February last. University of Va., June 28th 1879 Your Committee have the honor to make the following report of their transactions for the past year: Your Committee authorized Dr. J. F. Harrison to expend sixty dollars in the purchase of instruments necessary for the instruction of his class. A petition largely signed by students requesting that the ordinance in reference to board should be so amended as to permit them to change their boarding houses without requiring them to give up their rooms. We referred their application to the Faculty who advised that no change should be made in the ordinance; we therefore declined to accede to their request. At the annual meeting of the Board of Visitors of the University- The Committee on the Library respectfully report that upon a personal inspection of the Library, they find the Books well preserved, and the cases and other furniture in good condition. The judicious plan persued both as to the classification and cataloguing of the books, maps, engravings &c renders the access to and use of the Library convenient and agreeable.
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134Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1880) June 28, 1880  
 Published:  1880 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: Commissions were issued on the 5th day of May last by Governor Holliday, to date from the 29th day of February last appointing a Board of Visitors of the University of Virginia, consisting of the following gentlemen, viz- Thomas S. Bocock, Holmes Conrad, John Goode, Jr., James H. Gilmore, John F. Lay, John L. Maryee, W. C. N. Randolph, A. H. H. Stuart and Paul Whitehead. The Board met pursuant to adjournment on yesterday. Present all of the members of the Board, Messrs Bocock & Conrad having arrived since the adjournment on yesterday. The Board met in pursuance of adjournment on yesterday. Present, all the members of the Board. Supplemental to above-Your Committee further report in favor of the adoption of the recommendation of the Faculty authorizing Miss Ross, to name the students to occupy the three rooms overlooking the private portion of her premises. The Committee of Buildings & Grounds recommend that the Proctor be authorized to enlarge the Reservoir. That the slatted walk on the terraces be removed and a close plank walk put in its place. The Committee on the Library report that they find the books well preserved, and the cases and furniture in good condition. The Committee on the Conduct of the Schools beg leave to make the following report- At a meeting of the Board of Trustees of the Miller Fund of the University of Va., the following resolution was adopted- The Board met pursuant to adjournment on yesterday. Present, all the members of the board, with the exception of Mr. Gilmore who had left for home.
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135Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1881) June 27, 1881  
 Published:  1881 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors met in annual session at the University this day. Present: Alex. H. H. Stuart, Rector, John Goode, Jr., W. C. N. Randolph, Jno. L. Marye & John F. Lay: I have regretted that I was not able to attend the late meeting of the Mining Engineers in Staunton, as besides the interest of the occasion to which you kindly lent your aid, and the opportunity of seeing you, one of the very few survivors of my old Wm. & Mary Comrades & friends, I should have had the pleasure of speaking to you of University affairs & especially about the work which Prof. Fontaine is doing for the credit of his Department. Herewith I respectfully transmit reports &c as follows, viz: The Society of the Alumni of the University of Virginia, to the Rector & Board of Visitors, Greeting:
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136Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1881) August 16, 1881  
 Published:  1881 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board met at this place at the Call of the Rector, pursuant to the recommendation of the Committee of Conference with the Miller Board appointed under resolution adopted July 1, 1881 (see page ante 112 ).
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137Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1881) September 28, 1881  
 Published:  1881 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board met pursuant to the adjourning order at the White Sulphur Springs, West Virginia on the 19th of August last and in obedience to the call of the Rector. Dear Sir: I have the honor to make the following Report in regard to the working of the School of Agriculture, Zoology & Botany, & the Experimental Farm. I respectfully tender my heartfelt gratitude for your kind resolutions of June 30thpromoting me to be "Emeretis Librarian" with a continuance of my salary of $700 a year for life. In my present helpless condition the salary is more necessary now than at any former period of my life.
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138Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1882) May 4, 1882  
 Published:  1882 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: His Excellency, William E. Cameron, Governor of the Commonwealth of Virginia, having by a joint Commission, dated April 18th 1882, commissioned Genl Wyatt M. Elliott, Hon. John Paul, Dr. W. R. Vaughan, Hon. T. T. Fauntleroy, Hon. F. L. Blair, Col. G. W. Hansborough, Major E. S. Ruggles, W. Roane Ruffin Esqr and Col William Lamb, as Visitors of the University, in pursuance of a call of three of their number, to wit, Messrs. Elliott, Vaughan & Blair, a meeting was held at the University this 4th day of May 1882.
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139Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1882) June 26, 1882  
 Published:  1882 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors met pursuant to adjournment and were called to order by the Rector, Genl. W. M. Elliott, present Genl. Elliott, W. Roane Ruffin Esqr., Col. William Lamb, T. T. Fauntleroy and Judge John W. Bell. Herewith I respectfully transmit the Reports Letters, etc. as follows, viz: In reply to your official letter of the 20th May, I would say that I accept the position of "Professor of Astronomy in the University of Virginia" and Director of the Leandor McCormick Observatory", so kindly offered, my duties to begin from this date. I am in receipt of your letter of the 29th Ult: informing me that you had officially notified Professor Ormond Stone of his appointment to the Chair of Astronomy in the University of Virginia. Everything that tends to the advancement of the State of Virginia and the prosperity of its People, is grateful to me, and it affords me much pleasure to know that so important a position is so well filled, and I feel confident that with Professor Stone in the Chair of Astronomy and in charge of the Observatory, the educational interests of the State will be greatly advanced. Rector of the University of Virginia. Present: All the members of the Board. Present: Wyatt M. Elliott, Rector; and Messrs Fauntleroy, Hansborough, Lamb, Bell, Ruggles and Buffin. On recommendation of said committee the following resolution was adopted:
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140Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1882) September 5, 1882  
 Published:  1882 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a meeting of the Board of Visitors, September 5, 1882. Present: Wyatt M. Elliott, Rector; and Messrs Lamb, Hansborough, Ruffin, Ruggles, Bell and Fauntleroy. Present: Wyatt M. Elliott, Rector; and Messrs Lamb, Hansborough, Ruffin, Ruggles, Bell, Blair and Fauntleroy. Memorandum. The Rector appointed Messrs: Ruffin, Hansborough and Bell the Committee on Grounds and Buildings.
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