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1Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  1957 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The meeting of the Board of Visitors of the University of Virginia was held on this date at 10:00 A.M. in the Office of the President of the University, at Charlottesville, with the following present: The Rector, Frank Talbott, Jr.; President Colgate W. Darden, Jr., and Visitors Berkeley, Coxe, Emmett, Hartfield, Pollock, Mrs. Smith, and Wheeler. Absent: Visitors Bryan, Gravatt, Gray, Greear, Jones, McWane, Martin, and Smith. Visitor (ex officio) Paschall again unavoidably absent, has not yet taken his seat upon the Board. I had been looking forward to having an opportunity to come to the University this fall and to discuss with you the John Langbourne Williams Memorial Fund about which I wrote you under date of January 18, 1955. As a result of Elizabeth's illness I was not able to carry out my plan. I provided in my letter that if I did not by December 31, 1956 designate how the income from this fund was to be used, the income was to be used for the general purposes of the University. Since I would like it to be used for a special purpose and since I have not for the reason mentioned been able to discuss it with you, I am writing this letter to set forth how I would like for this fund to be handled. If it is not satisfactory in every particular, I shall be delighted to come to the University some time next year to discuss it with you. . . . Another subject has come up which I desire to present to you At a meeting with Mr. Malcolm Luck, Secretary of the University of Virginia Alumni Association, Mr. Knox Turnbull, Secretary of the Alumni Fund, Mr. Vincent Shea, Comptroller of the University, and myself, we agreed on January 31, and by subsequent letter approved, to recommend that In the light of recent discussions with Mr. Shea, Mr. Stacey and Dr. Bobbitt, I should like to request approval of a revision of the compensation arrangements in the Department of Clinical Pathology designed to bring them more nearly in line with scale in other schools and with the Department of Pathology in this school. It is proposed that all earnings from private ambulatory patients be segregated in a special fund in the Bursar's Office in the name of the Department of Clinical Pathology, that costs to the hospital for the maintenance of these services be paid from this fund and the remainder be used to supplement the salaries of individuals in the Department of Clinical Pathology, the limits on these salaries to be the same as those in the Department of Pathology, namely, the old pre-clinical scale plus up to 50%. Any surplus remaining is to used at the discretion of the Department. I have had some conferences and correspondence during the past several weeks with Charles E. Wheeler of Easton, Maryland, local counsel for this estate, with regard to the preparation of the second administration and distribution account and the Maryland estate tax return. REPORT OF BUILDINGS AND GROUNDS COMMITTEE As Secretary of the Faculty I have the pleasant duty of enclosing the resolution which was adopted by the Faculty of Mary Washington College at its regular meeting on Monday night, May 13.
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