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| | • | UVA-LIB-BoardOfVisitorsMinutes | [X] | | • | UVA-LIB-Text |
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| | • | University of Virginia Library, Text collection | [X] |
| | 1 | Author: | University of Virginia
Board of Visitors | Requires cookie* | | | 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. | | | Similar Items: | Find |
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