| | 42 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes  | | | | Published: | 1925 | | | | 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 9:30 a.m. with the Rector, C. Harding Walker,
Visitors Hall, Hart, Hull, McIntire, Rinehart, Scott and
Williams, and President Alderman Present. I am today sending to Governor
Trinkle my formal resignation as a member of the
Board of Visitors of the University of Virginia.
I cannot refrain from writing at the same time to
express to you and the other members of the Board
my heartfelt appreciation of the delightful way in
which you welcomed me and made me so completely one
of yourselves. I value more than I can tell you
the association in so high a duty with men like those
on our Board. The meetings have been a pleasure and
a privilege. RESOLVED, That the Rector and Visitors having
learned with regret, of Dr. Emilie W. McVea's ill
health and resignation, deeply sensible of the loss
to the Board, and appreciating her many kindnesses
and courtesies, have appointed the undersigned committee
to express their sincere hope that she will speedily
recover her health. At the forty-ninth meeting of the
State Board of Health Committee for Blue Ridge Sanatorium,
held at Blue Ridge Sanatorium, Charlottesville,
Virginia, February 4, 1925; the following resolution
was adopted: | | | Similar Items: | Find |
| 44 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1926 | | | | 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 at 9:30 a.m. with the following members present:
B. F. Buchanan, M. Carter Hall, Harris Hart, D. D.
Hull, Paul G. McIntire, Mrs. B. B. Munford, Hollis Rinehart,
Lewis C. Williams and C. Harding Walker, Messrs.
Buchanan, McIntire, Williams and Walker, and Mrs. Munford
having been appointed by the Governor for the term beginning
March 1st, 1926, presented qualifications for the office
of Visitor of the University. | | | Similar Items: | Find |
| 45 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1926 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | The regular annual meeting of the Rector and Visitors
was held on this date at 10 a.m., with the following members
present: Hart, Hull, McIntire, Rinehart, Scott, Williams,
Walker and President Alderman. It is my sad duty to announce to the faculty and students
of the University the death of Professor Charles
Hancockk in the fifty-seventh year of his age. The Committee appointed to select and recommend
sites for fraternity houses met today and after viewing
the locations, make the following recommendation: At a meeting of the Board of
Trustees of the Laura Spelman Rockefeller Memorial
held on May 24, 1926, the following resolution was passed
on behalf of the University of Virginia: I have this day received your communication of
June 3rd containing the resolution of the Board of
Trustees of the Laura Spelman Rockefeller Memorial,
wherein a sum not to exceed $137,500 was appropriated
to the University of Virginia toward its program of
research in the Social Sciences. I shall present
this resolution to the Rector and Visitors of the
University at their meeting on June 14th, and shall
at that time convey their expression, as the Governing
Body of the University, of their deep appreciation of
this action. In the meantime, I can perhaps personally
assure you of my own profound sense of obligation
to you for the patient thought you have given to the
matter, and I assure you that I shall want to carry
out the work which this money is intended to promote,
with the very highest desire to have the exact thing
that the Board intends to get done in our American
life. At a meeting of the committee representing
the Richmond Alumni of the University, it was unanimously
voted to offer to the University the support of a Research
Professor in the School of History. We expect to raise
$4,000 a year for five years for the support of this Chair.
We decided to specify history because we feel that it will
make a stronger appeal to the Alumni. We will be in a
position later in the summer to arrange the details necessary
to establishing this Chair with the authorities of
the University. | | | Similar Items: | Find |
| 47 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1927 | | | | 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 at 8 p.m., with Messrs. Walker, Hull, Williams,
Mrs. Munford and President Alderman present. Your committee on the New Medical Buildings
recommends to the President that the Rector and
Visitors of the University of Virginia authorize
their Buildings Committee to enter into an agreement
to carry forward the construction of the Central
Heating Plant for the New Medical Building in accordance
with the proposals submitted by Mr. J. A. Almirall,
hereto attached. The proposals include one boiler
for the University and a building for the whole former
plant to inclose another boiler and electrical
equipment for lighting the University, therefor the
University is to pay $35,000 and the Medical Building
Fund is to pay $50,000. The Medical Building Fund
will loan $35,000 to the University to be repaid later. At the meeting which the writer had with you
yesterday morning, relative to the installation of
new boiler at Central Power Plant, he left with you
the two letters dated February 9th and February 11th
which had previously been written concerning this
subject. | | | Similar Items: | Find |
| 48 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1927 | | | | 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 at 8 p.m., lasting until 11:30 p.m.,
when adjournment was had to the morning of April 23rd
at 9 o'clock. After due deliveration and careful study, supplemented
by a personal interview with several agricultural
experts at V. P. I., the committee on "Blandy Experimental
Farm" is of the opinion that the tentative educational program
submitted below is practical, and furthermore, that it
will (1) comply with the will of the donor, (2) be a service
to the people of the State, and (3) will not conflict with
the work which is now being done at the Virginia Polytechnic
Institute. In light of these facts then, the following
recommendations are made: I beg to advise that, pursuant to instructions
given me at the March 1st meeting of the Board, I
called on Bentley W. Warren and Irvin McD. Garfield,
trustees of the Estate of Arthur W. Austin, on April
11th and received from them the corpus of the estate
consisting of the following: | | | Similar Items: | Find |
| 49 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1927 | | | | 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 10 o'clock A. M., lasting until 6 P. M.,
with intermission for lunch, followed by a session on
the morning of the 14th which convened at 10 o'clock. I beg to report that the John Alexander
Muir bequest has been received and delivered to
the State-Planters Bank & Trust Company, of
Richmond, Va., in accordance with resolution adopted
at the meeting of the Board April 22, and that
formal contract for the care of same, similar to
those now in existence with the Virginia Trust
Company and the Peoples National Bank, has been
executed. The estate was forwarded by the First
National Bank of Alexandria, Va., Trustees, to their
respresentative in Richmond, being delivered to
the depository upon official receipt for same. The schedule of proposed salary increases for
certain members of the teaching staff and other employees
of the University of Virginia for the session
1927-28, as approved by the Rector and Visitors of
the University on April 22nd, 1927, has been received. You have submitted to me a copy of your letter
to the Rector and Visitors, under date of April 22nd,
in which you report having received certain securities
and monies to be held by the University under will
of Arthur W. Austin, deceased. The undersigned Committee, appointed at the meeting
of the Board on April 22nd to investigate the charges
preferred by the Rev. George Floyd Rogers against Prof.
William E. Knight, begs leave to report as follows: | | | Similar Items: | Find |
| 51 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1928 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | A called meeting of the Rector and Visitors was held
on this date at 8:00 P. M., being continued on the
morning of the 26th at 10 o'clock, with the following
members present: Visitors A. C. Carson, Hart, Hull, McIntire,
Rinehart, Scott and Williams, and the Rector C.
Harding Walker, and President Alderman. All members present
at the morning session except Mr. Hull. For a number of years it has been the policy of the
University to pay the salaries of its administrative
officers and members of the teaching staff, above the grade
of instructor, on a yearly basis in monthly installments
on the first of each month. This practice arose from
the payment of salaries to its professors in large part
from the fees from their respective students, being made
in quarterly payments. Later this was changed to five
payments per session and, finally, to monthly payments
in advance when students' fees were no longer allocated
to professors' stipends. This policy of payments in
advance was also justified by reason of the fact that the
State's appropriation to the University was received in
monthly allotments on the first of each month for the
current month. | | | Similar Items: | Find |
| 52 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1947 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | The regular monthly meeting of the Rector and Visitors of the University of Virginia was held
on this date at 10 o'clock in the Office of the President of the University of Virginia, Charlottesville,
Virginia, with the following present: The Rector, Edward R. Stettinius, Jr.; President Colgate W. Darden,
Jr., of the University of Virginia, Dr. M. L. Combs, President of Mary Washington College; Mr. Edgar E.
Woodward, Treasurer of Mary Washington College; Visitors Barksdale, Black, Calcott, Carrington, Garnett,
Gay, Mears, Miller, Trout, Wailes, and Willis. Absent: Anderson and Bustard. At a meeting of the Board of Visitors held July 11, 1947, a committee composed of Dr. H. E.
Jordan, Dr. C. S. Lentz, and W. Allan Perkins, as Attorney for the University, was appointed for
the purpose of making a study and submitting a report to the Board upon the general subject of
the University's responsibility for the care and treatment in its hospital of indigent patients
under the terms of existing contracts with the City of Charlottesville and with the County of
Albemarle. The Finance Committee respectfully reports as follows: | | | Similar Items: | Find |
| 53 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1947 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | The regular monthly meeting of the Rector and Visitors of the University of Virginia was held
on this date at 10 o'clock in the Office of the President of the University of Virginia, Charlottesville,
Virginia, with the following present: The Rector, Edward R. Stettinius, Jr.; President Colgate V. Darden,
Jr., of the University of Virginia; Visitors Anderson, Barksdale, Carrington, Garnett, Gay, Mears,
Miller, Wailes, and Willis. Absent: Black, Bustard, Calcott, Combs, and Trout. | | | Similar Items: | Find |
| 54 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1947 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | The regular monthly meeting of the Rector and Visitors of the University of Virginia was held
on this date at 10 o'clock in the Office of the President of the University of Virginia, Charlottesville,
Virginia, with the following present: The Rector, Edward R. Stettinius, Jr., President Colgate
W. Darden, Jr., of the University of Virginia; President M. L. Combs of Mary Washington College,
Visitors Anderson, Black, Calcott, Carrington, Garnett, Gay, Mears, Miller, Trout, Wailes, and Willis.
Absent: Barksdale and Bustard. The undersigned Committee, appointed by Chairman Halsey at the meeting of the Executive Committee
held September 11, 1947, to investigate and report upon the best method to be employed in the handling
and administration of funds obtained through the efforts of the Development Fund Campaign, respectfully
advises as follows: The special Committee in respect to the School of Fine Arts, appointed October 8, 1947, by the
Dean of the College in pursuance of a resolution of the Rector and Visitors has the honor to submit the
following report. The Buildings and Grounds Committee of the Board of Visitors, meeting today
in Charlottesville, adopted the following resolution to present to the Board: The Committee appointed by the Rector to investigate and report on the proposal of Mrs. Florence
K. Sloane that there be an arrangement made between the Hermitage Foundation and the University of Virginia,
whereby the latter would direct and carry on the work of the Foundation after Mrs. Sloane's death, respectfully
reports as follows: | | | Similar Items: | Find |
| 55 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1947 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | A special meeting of the Rector and Visitors of the University of Virginia was held on this date
at 5:00 p.m. in the Office of the President of the University of Virginia, Charlottesville, Virginia, with
the following present: The Rector, Edward R. Stettinius, Jr.; Dr. M. L. Combs, President of Mary Washington
College; Visitors Anderson, Miller, Willis, and Wailes. Absent: President Colgate W. Darden, Jr. of
the University of Virginia; Visitors Barksdale, Black, Bustard, Calcott, Carrington, Garnett, Gay, Mears,
and Trout. The Committee on Mary Washington met at Mary Washington on Tuesday, November 18, 1947. Committee
members present were Mrs. Willis, Judge Garnett and Mrs. Wailes. Present also were Mr. Gay, Chancellor
Darden, Dean Lewis, President Combs, Dean Alvey; Mr. A. A. Charles, Director of Admissions of Mary Washington,
Mr. E. E. Woodward, Treasurer, Dr. R. H. Tanner, a member of its faculty and of its Committee on
Academic Standards. | | | Similar Items: | Find |
| 56 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1947 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | The regular monthly meeting of the Rector and Visitors of the University of Virginia was held
on this date at 10 o'clock in the Office of the President of the University of Virginia, Charlottesville,
Virginia, with the following present: The Rector, Edward R. Stettinius, Jr.; President Colgate W. Darden,
Jr., of the University of Virginia; President M. L. Combs of Mary Washington College; Visitors Anderson,
Barksdale, Calcott, Carrington, Gay, Mears, Trout, Wailes, and Willis. Absent: Black, Bustard, Garnett,
and Miller. | | | Similar Items: | Find |
| 57 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1948 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | The regular monthly meeting of the Rector and Visitors of the University of Virginia was held
on this date at 10 o'clock in the Office of the President of the University of Virginia, Charlottesville,
Virginia, with the following present: President Colgate W. Darden, Jr., of the University of Virginia;
Visitors Anderson, Barksdale, Black, Calcott, Garnett, Gay, Mears, Miller, Trout, Wailes, and Willis.
Absent: Carrington, Combs, and Stettinius. The Finance Committee respectfully represents that it has received a schedule of the estate
held by the Safe Deposit and Trust Company of Baltimore, Trustee, under Item 6 of the will of Evelyn
M. B. Tiffany, showing the estate on hand June 22, 1947 which was the date of the death of Florence B. B.
Turlington, the changes which have since taken place, the proposed partial distribution to the University
of Virginia, and the balance of estate retained by the trustee to provide for the remaining annuities;
that your committee has carefully considered this proposed distribution and approves of it in every respect.
In addition, there was exhibited to the committee by W. Allan Perkins, attorney for the University,
the form of receipt which the trustee in this trust, the Safe Deposit and Trust Company of Baltimore,
desired the President of the University to execute in return for delivery to him of the securities proposed
to be distributed to the University, and that this form of receipt has been approved by your committee. KNOW ALL MEN BY THESE PRESENTS: That whereas by Item Sixth of the Last Will and Testament of
Evelyn May Bayly Tiffany, which Will was duly probated in the Orphans' Court of Baltimore City and is
of record in the Office of the Register of Wills of said City in "Wills" Liber E.R.D. 164, folio 331,
she gave to the Safe Deposit and Trust Company of Baltimore upon trust so much of her estate as might
be necessary, in its opinion, to provide for the payment of the following annuities over and above all
taxes (excepting income taxes) and other charges against said fund, which annuities she directed said
Trustee to pay in quarterly installments, accounting from the date of her death during the life of each
annuitant, apportioning same to the date of the respective deaths of said annuitants, viz: The Inter-fraternity Council of the University of Virginia respectfully represents unto The
Rector and Visitors, the following: The Fraternity Advisors Association, organized in September of 1947, presents its respects
to the Rector and Visitors of the University of Virginia. In view of the present situation and the fact that representatives of the fraternities are
appearing before the Board on Friday, we thought it best that you be informed in some manner of the
desired plans of the Student Council. The Student Council on behalf of the students formally protests the recent action of the
Board of Visitors in forcing a group of rules upon the student body without consultation with the students. At a meeting of the Memphis Chapter of the University of Virginia Alumni Association, the
action of the Visitors in undertaking to codify and set up specific rules to regulate the gentlemanly
behavior of the Student Body was considered. In view of the recent regulations passed by you concerning this chapter, it is requested that
you reconsider part of section three of your resolution. The part in question states, "That the four
members of the SPE fraternity directly involved or who had knowledge of the occurrence be prohibited
from living in the SPE house . . ." The undersigned Committee, appointed by Chairman Halsey at the meeting of the Executive
Committee held September 11, 1947, to investigate and report upon the best method to be employed in
the handling and administration of funds obtained through the efforts of the Development Fund Campaign,
respectfully advises as follows: | | | Similar Items: | Find |
| 58 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1948 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | The regular monthly meeting of the Rector and Visitors of the University of Virginia was held
on this date at 10 o'clock in the Office of the President of the University of Virginia, Charlottesville,
Virginia, with the following present: President Colgate W. Darden, Jr., of the University of
Virginia; Mr. Edgar E. Woodward, Treasurer of Mary Washington College; Visitors Anderson, Barksdale,
Carrington, Garnett, Gay, Mears, Treut, and Wailes. Absent: Black, Calcott, Combs, Miller, Stettinius,
and Willis. The undersigned Committee, appointed by Chairman Halsey at the meeting of the Executive
Committee held September 11, 1947, to investigate and report upon the best method to be employed in
the handling and administration of funds obtained through the efforts of the Development Fund Campaign,
respectfully advises as follows: The Committee met at Mary Washington on January 28th, 1948. The following members were
present: Judge Garnett, Mr. Miller, Mrs. Willis and Mrs. Wailes, also President Combs, Dean Alvey
and Mr. Woodward of Mary Washington. | | | Similar Items: | Find |
| 59 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1948 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | The regular monthly meeting of the Rector and Visitors of the University of Virginia was
held on this date at 10 o'clock in the Office of the President of the University of Virginia, Charlottesville,
Virginia, with the following present: The Rector, Edward R. Stettinius, Jr.; President
Colgate W. Darden, Jr., of the University of Virginia; Visitors Anderson, Black, Carrington, Garnett,
Gay, Mears, Trout, Wailes, and Willis. Absent: Barksdale, Calcott, Combs, and Miller. At a meeting of the Board of Visitors held February 13, 1948, I am advised that - I have been asked for an opinion as to whether or not the minutes of meetings of the Board of
Visitors of the University are public documents. Since the minutes of the Board may be more accurately
defined as "records", I will use the latter term in the following discussion. I have been engaged to re-draft the will of a client who wishes to name the University of
Virginia as a legates for the purpose of establishing a scholarship fund. For your information,
there is quoted below a clause from my client's present will, which is to be rewritten to be more
specific and to eliminate flaws. The quotation will, however, convey to you the intent. | | | Similar Items: | Find |
| 60 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | Title: | Board of Visitors minutes | | | | Published: | 1948 | | | | Subjects: | University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes | | | | Description: | On call of the Rector, a special meeting of The Rector and Visitors of the University of
Virginia was held on this date at 10:00 a.m. in the office of Mr. Thomas B. Gay in Richmond, Virginia,
with the following present: The Rector, Edward R. Stettinius, Jr.; President Colgate W. Darden, Jr.,
of the University of Virginia; Visitors Anderson, Garnett, Gay, Mears, Miller, and Willis. Absent:
Barksdale, Black, Calcott, Carrington, Combs, Trout, and Wailes. | | | Similar Items: | Find |
|
