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1Author:  University of Virginia Board of VisitorsAdd
 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.
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2Author:  University of Virginia Board of VisitorsAdd
 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.
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3Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  1937 
 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 Visitors Corbitt, Garnett, Hall, Rinehart and Lewis C. Williams and President Newcomb present.
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4Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  1937 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A called meeting of the Board of Visitors was held on this date with the Rector, Frederic W. Scott, Visitors Corbitt, Lewis C. Williams, R. Gray Williams, Wm. A. Stuart, Hollis Rinehart, C. B. Garnett and President Newcomb, present.
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5Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  1937 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The annual meeting of the Rector and Visitors of the University of Virginia was held on this date at the office of the President at 11 o'clock, A. M., with the following members present: The Rector, Frederic Scott, and Visitors Corbitt, Goolrick, Hall, Rinehart, Stuart, L. C. Williams and R. Gray Williams, and President Newcomb.
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6Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  1937 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A meeting of the Board of Visitors of the Rector and Visitors of the University of Virginia was held at the home of Mr. Lewis C. Williams in Richmond, Virginia on Tuesday, June 29, 1937 at 8 p.m.
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7Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  1937 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A called meeting of the Board of Visitors was held on this date at 10 o'clock A.M. with the Rector, Fred. W. Scott, and Visitors Corbitt, Garnett, Hall, Rinehart, Stuart, L. C. Williams and R. Gray Williams, and President Newcomb present. Absent Mr. Goolrick and Mrs. Munford. "It will be recalled that at a meeting of this Board held on June 14th, 1937, I read certain letters which had passed between my office and Messrs. Smith, Wild, Beebe and Cades, Attorneys of Honolulu, representing the widow and daughter of Dr. Charles M. Fauntleroy, deceased, by whose will a portion of his estate was left to the University, and at said meeting the following resolution was adopted. "The Executive Committee feels that the faculty should be substantially enlarged just as soon as possible. I was advised when at the school that definite arrangements had been completed for the addition of one member to the faculty. This is a start, but there whould be two or three more additions just as soon as possible. I have written Dean Eager to this effect and have sent him a copy of the report which I made, which he will doubtless show you. The Executive Committee hopes that you will find a way to make the substantial additions to the faculty which we regard as necessary to enable the law school at the University to maintain and augment the enviable position it has enjoyed in legal education since the the days of the great Minor."
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