| | 61 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes  | | | | Published: | 1934 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | The annual meeting of the Rector and Visitors was held on this date at 9 o'clock
A M, with the Rector, Frederic W. Scott, and Visitors Corbitt, Garnett, Goolrick, Hall,
Munford, Rinehart, Stuart, L. C. Williams and R. Gray Williams, and President Newcomb
present. Your Committee on New Buildings beg to submit the following
report on contracts for the New Engineering Building: THIS AGREEMENT, made this 2nd day of June, 1934, by and between The
Rector and Visitors of the University of Virginia of Clarke County, Virginia,
of the first part, hereinafter called "Landowner," and Commonwealth of
Virginia, of the second part, hereinafter called "Commonwealth," | | | Similar Items: | Find |
| 63 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes | | | | Published: | 1935 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | A Special Meeting of the Board of Visitors of the Rector and Visitors of the University
of Virginia was held at the office of the President, at the University on this date at
8 o'clock, P. M. Pursuant to Section 809 of the Code of Virginia, (1930), I hereby call a special
meeting of the Board of Visitors of The Rector and Visitors of the University of Virginia,
to be held on Friday, January 11th, 1935, at 8:00 o'clock, P. M., at the office of the
President at the University, for the following purposes: E. I. Carruthers, being duly sworn, on his oath, deposes and says:- Pursuant to call of the Rector, a special meeting of the Board of Visitors of
The Rector and Visitors of the University of Virginia will be held at 8:00 o'clock, P. M.,
on Friday, January 11th, 1935, at the office of the President at the University, for the
following purposes: As one of the members of the Board of Visitors of The Rector and Visitors of the
University of Virginia, a State Institution in the Commonwealth of Virginia, I hereby acknowledge
due and timely receipt of the attached notice of a special meeting of the Board
of Visitors of The Rector and Visitors of the University of Virginia, which is to be held
on Friday, January 11th, 1935, at 8:00 o'clock, P. M., at the office of the President at
the University. On November 16th, last, I was advised that Whitmell T. Taliaferro, of Atlantic
Highlands, New Jersey, had recently died and that a paper, purporting to be a holographic
will, was found among his effects, by which the whole of his Estate was given to his sister-in-law,
Mrs. Cornelia McKernan, who, it seems, had lived with Mr. Taliaferro and cared for
him during the last few months of his life. | | | Similar Items: | Find |
| 64 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes | | | | Published: | 1935 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | Pursuant to action taken at a meeting of the Board held November 7, 1934, an
adjourned meeting was held on this date at 10 o'clock A. M., in the office of the President
for consideration of the report of the Special Committee appointed to study and report upon
the physical training and athletic situation here, which report was submitted at the meeting
on November 7th, and for consideration of such other business as may be presented. William Holding Echols died at his home on East Lawn at the University of Virginia
on September 25, 1934, after serving as a member of the faculty of the University for more
than forty-three years. | | | Similar Items: | Find |
| 70 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes | | | | Published: | 1935 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | A Special Meeting of the Rector and Visitors was held on this date with The Rector,
Fred W. Scott, and Visitors Garnett, Hall, Munford, Rinehart, Stuart, L. C. Williams and
R. Gray Williams, and President Newcomb, present. WHEREAS, the Federal Emergency Administration of Public Works of the United
States of America has presented to The Rector and Visitors of the University of
Virginia a proposed Amendatory Loan Agreement amending the Loan and Grant Agreement,
dated as of March 9, 1934, heretofore entered into by the United States of America
and The Rector and Visitors of the University of Virginia in connection with the
application of said The Rector and Visitors of the University of Virginia for a
loan and grant from the United States of America through the Federal Emergency
Administration of Public Works for aid in the financing of the construction of
buildings for the Engineering Department, which application bears Docket No. 2585,
of said Federal Emergency Administration of Public Works, and | | | Similar Items: | Find |
| 73 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes | | | | Published: | 1936 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | A special meeting of the Rector and Visitors was held on this date to consider
revising the request of the University to the Public Works Administration for loan and grant
for the erection and equipping of a new library building and for providing the necessary
loan therefor from sources other than from the Federal Government, and for such other matters
as may come before the meeting. | | | Similar Items: | Find |
| 75 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes | | | | Published: | 1936 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | A special meeting of the Board of Visitors of The Rector and Visitors of the
University of Virginia, a State Institution located at Charlottesville, in the State of
Virginia, was held at the office of the President at the University, on this date at
11 o'clock A.M. Under authority vested in me by Section 809 of the Code of Virginia
(1930), I hereby call a special meeting of the Board of Visitors
of The Rector and Visitors of the University of Virginia, to be held
on Thursday, October 1st, 1936, at 11:00 o'clock A.M., at the office of
the President of the University, for the following purposes: E. I. Carruthers, being duly sworn, deposes and says. Pursuant to call of The Rector a special meeting of the Board
of Visitors of The Rector and Visitors of the University of Virginia will
be held at 11:00 o'clock A.M., on Thursday, October 1st, 1936, at the
office of the President at the University, for the following purposes. As one of the members of the Board of Visitors of The Rector
and Visitors of the University of Virginia, I hereby acknowledge
due and timely receipt of the attached notice of a special meeting
of said Board of Visitors, which is to be held on Thursday, October
1st, 1936, at 11:00 A.M., at the office of the President, at the
University. "Subject to the Rules and Regulations (PWA From No. 179, as amended to date)
which are made a part hereof, the United States of America hereby offers to aid in financing
the construction of a library building including necessary equipment, but not including the purchase of any library books (herein called the `Project') by making a grant to The Rector
and Visitors of the University of Virginia in the amount of 45 percent of the cost of the
Project upon completion, as determined by the Federal Emergency administrator of Public
Works, but not to exceed, in any event, the sum of $427,909. I, GEORGE C. PEERY, Governor of the Commonwealth of Virginia,
hereby certify that I have examined a Resolution proposed to be adopted
by the Board of Visitors of The Rector and Visitors of the University
of Virginia at a special meeting of said Board, which is to be held on
Thursday, October 1st, 1936, at the office of the President, at the
University, and which Resolution is entitled.- | | | Similar Items: | Find |
| 76 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes | | | | Published: | 1936 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | Pursuant to the terms of the foregoing Resolution this Special Meeting of the
Board of Visitors of The Rector and Visitors of the University of Virginia was continued
at the time and place fixed by said Resolution. This notice will remind you that the special meeting of the Board
of Visitors of The Rector and Visitors of the University of Virginia, held on
October 1st, 1936, was adjourned until 8:00 o'clock P. M., on Friday, October
23rd, at the President's Office at the University of Virginia, at which time
and place the items of business enumerated in the Rector's call of this meeting,
which were not disposed of on October 1st, 1936, will be considered and acted
upon. I certify that the following is a true and correct copy of a certain
Resolution adopted by the Trust Estates Committee of the Board of Directors
of the Wilmington Trust Company, a Delaware corporation, at a special meeting
duly called for that purpose on June 24, 1936, at 4,30 o'clock P. M., at shich
a quorum was present. We hereby agree to subscribe at par, upon the conditions
hereinafter set forth, to $123,000.00 face value of a proposed bond
issue of $523,000 par value 4% 30-year serial Special Revenue Bonds
to be issued by the Rector and Visitors of the University of Virginia,
under the provisions of Chapter 49 of Certain Acts pertaining
to the National Recovery Program, enacted at the Special Session of
the General Assembly of Virginia of 1933, and any amendments or extensions
thereof, proceeds of said bonds to be applied to ward the
erection of a new Library Building for the University of Virginia. | | | Similar Items: | Find |
| 77 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes | | | | Published: | 1936 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | A Special meeting of the Board of Visitors was held on this date at the residence
of the Rector in Richmond, Va., at which were present the Rector and Visitors Corbitt,
Garnett, Goolrick, Munford, Rinehart, Stuart, L. C. Williams and R. Gray Williams, and
President Newcomb. | | | Similar Items: | Find |
| 78 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes | | | | Published: | 1937 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | Pursuant to call of the Rector, a Special Meeting of the board of Visitors of
The Rector and Visitors of the University of Virginia was held at the office of the President
at the University, at 11:00 o'clock A.M. on Saturday, January 16th, 1937. Under authority vested in me by Section 809 of the Code of Virginia (1930),
I hereby call a special meeting of the Board of Visitor of the University of Virginia
to be held in the President's Office at the University at eleven (11) A. M., on Saturday,
January 16th, 1937, for the following purposes E. I. Carruthers, being duly sworn, deposes and says. Pursuant to call of the Rector, dated January 1937, a special
meeting of the Board of Visitors of The Rector and Visitors of the University
of Virginia will be held at the office of the President at the University at
11.00 o'clock, A. M., on Saturday, January 16th, 1937, for the following purposes: As one of the members of the Board of Visitors of The Rector and
Visitors of the University of Virginia I hereby acknowledge due and timely
receipt of the attached notice of a special meeting of said Board of Visitors,
which is to be held on Saturday, January 16th, 1937, at 11.00 o'clock,
A. M., at the Office of the President at the University. The New Buildings Committee of the Board of Visitors met on this date at 11
o'clock in the office of the President of the University to receive bids, in accordance
with their advertisement therefor, for construction of the foundation of the New Library
Building. The New Buildings Committee met at the Office of President Newcomb on this
date at 11 o'clock, A. M., to receive and open the bids on the new Library Building pursuant
to advertisement therefor. NUMBER Sealed proposals will be received by the Board of Visitors of The Rector
and Visitors of the University of Virginia, on January 29th, 1937, at eleven
o'clock A. M., in the Office of the President, at the University of Virginia, Charlottesville,
Virginia, for the purchase of $523,000.00 Library Revenue Bonds of the
Rector and Visitors of the University of Virginia, authorized pursuant to Chapter
49 of the Acts of the Extra Session of 1933, of the General Assembly of Virginia,
as amended, and by virtue of a resolution of the Board of Visitors adopted January
16, 1937, to which act and resolution prospective bidders are hereby referred.
The proceeds of said bonds, together with a proposed grant by the Federal Emergency
Administration of Public Works, estimated at approximately $427,909.00, will be
applied to financing the cost of the construction and equipment of a new Library
Building, (hereinafter referred to as the "project"), to house the general library
of the University. On December 27, 1935, we received in the Philip F. duPont Trust
No. 1-28-B, 381 45/55 shares General Motors Corporation Common stock as a
dividend on 21000 shares duPont Common stock held in that account. The
general rule is that dividends of this nature constitute income which is
properly distributable to the beneficiaries of a trust. Acting on the
theory that the general rule applied in this instance, we communicated with
you for advise as to whether you desired to have the General Motors stock
distributed to you or whether you preferred having us sell the stock and
distribute the proceeds thereform. | | | Similar Items: | Find |
| 79 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes | | | | Published: | 1937 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | Pursuant to Resolution of adjournment, adopted at the meeting to this Board held
on Saturday, January 16th, 1937, this Special Meeting of the Board of Visitors of The Rector
and Visitors of University of Virginia was continued at the time and place fixed by said
Resolution. This notice will remind you that the special meeting of the Board of Visitors
of the Rector and Visitors of the University of Virginia, held on January 16th, 1937,
was adjourned until 12:00 o'clock Noon, on Friday, January 29th, 1937, at the President's
Office at the University, at which time and place a report will be received from
the Finance Committee, advising the Board as to what bids have been received for
$523,000.00 of University Library Revenue Bonds authorized by Resolution adopted January
16th, 1937, and at which meeting, with the consent of the Governor, the old most
favorable to the University will be accepted and the bonds awarded to the purchaser,
and such other matters will be taken up as may come before the meeting. Your Finance Committee begs to report that a meeting of this Committee was held
in the President's Office at the University at 11 a.m. today (Friday, January 29, 1937);
that at said meeting the following two bids for the purchase of $523,000.00 Library Revenue
Bonds were the only bids received, namely: RESOLVED that both of said bids be and are hereby rejected, but that said bidders be
given until 3:30 this afternoon to present a better bid of bids. | | | Similar Items: | Find |
|
