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161Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1905) June 12, 1905  
 Published:  1905 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The regular annual meeting of the Board of Visitors was held in "Madison Hall", University, on the above date. University of Virginia, June 13th, 1905. I have your favor of June 3 enclosing copy of action of the Board of Visitors of the University relative to sales of real estate held by the Trustees under the will of Arthur W. Austin, and inquiring what action, if any, the Trustees have taken relative to sales of real estate. "Whereas it appears from the report of the Proctor, that there will be a deficit in the current expenses for the year, for which it is necessary to make immediate provision, and
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162Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1905) July 20, 1905  
 Published:  1905 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors held at the University on July 20th, 1905, President of the University of Virginia. On my return to the city, I have been casting about for suitable securities to suggest for investment of the remaining amount of the $100,000. as a substitute for the $20,000 6% bonds you were considering taking, and I have about reached the conclusion that if you were to buy
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163Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1905) October 6, 1905  
 Published:  1905 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: A called meeting of the Board of Visitors was held at the University on the above date. The undersigned to whom was referred at your last meeting the duty of considering and reporting what is best to be done in regard to the the water supply of the City of Charlottesville and the University, respectfully report:-
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164Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1905) December 5, 1905  
 Published:  1905 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors, held at the University on above date,
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165Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1906) January 30, 1906  
 Published:  1906 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors held on above date,
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166Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1906) April 18, 1906  
 Published:  1906 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors, held at the University on above date, Times Dispatch
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167Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1906) June 11, 1906  
 Published:  1906 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The regular annual meeting of the Board of Visitors was held in "Madison Hall," University, on above date. "The Rector and Visitors of the University of Virginia, a public corporation created and existing under the laws of the State of Virginia, for value received, hereby acknowledges itself indebted and promises to pay to the bearer of this bond, or in case the same be registered, then to the registered owner thereof, forty years after the date hereof, at the office of the Virginia Trust Company at Richmond, Virginia, the sum of Five Hundred Dollars in the true and lawful money of the United States of America, with interest thereon at the rate of four per centum per annum, thereon from this date until paid, payable semi-annually on the first day of May and the first day of Nov. in each year, at the said office of the said Trust Company, on the presentation and surrender of the proper coupons representing the same hereto attached. Replying to yours of the 26th inst., I enclose herewith form of proxy to be signed by the University of Virginia. I think it would also be well to have the Board of Visitors of the University pass a resolution authorizing this proxy to be signed and also authorizing the signing of any other proxies that may be necessary. You will note that the present proxy is limited to six months, as is required by the laws of some of the States in which the Atlanta & Charlotte is operating. It might be well to attach a certified copy of the resolution to the proxy.
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168Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1906) July 7, 1906  
 Published:  1906 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At an adjourned meeting of the Board of Visitors, held at the University on above date, I have the pleasure to send you under another cover a copy of the rules for the granting of retiring allowances by the Carnegie Foundation for the Advancement of Teaching. As the gifts stands at present, institutions like the University of Virginia, which are controlled by the State, are not admitted officially to its benefits, that question being left to be determined at the meeting of the Trustees in November. Meantime, however, at a meeting held yesterday, the Executive Committee decided to invite a few distinguished scholars to accept such retiring allowances as a recognition of unusual and extraordinary service as a scholar. In accordance with this resolution, I have the honor to inform you that the Committee of the Carnegie Foundation invites you to accept a retiring allowance of two thousand dollars ($2,000.) a year, this to begin from July 1, 1906. As you will note by the rules, one-half of this allowance, when granted to a teacher, is paid to his wife should she survive him. Your letter of the 22 inst. is duly received. By it I am informed that the Executive Committee of the Carnegie Foundation for the Advancement of Teaching invites me to accept a retiring allowance of two thousand dollars ($2000.) a year, to begin from July 1st, 1906, to which is added that one-half of this allowance is granted to my wife should she survive me. Will you please ask the Rector and Visitors of the University at their pending session on the 7th inst., to grant me permission to retire from active service in the University as Professor of Moral Philosophy.
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169Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1906) October 6, 1906  
 Published:  1906 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors held at the University of Virginia on above date, at 2:30 p.m., in the President's office, "The Rector and Visitors of the University of Virginia, a public corporation created and existing under the laws of the State of Virginia, for value received, hereby acknowledges itself indebted and promises to pay to the bearer of this bond, or in case the same be registered, then to the registered owner thereof, forty years after the date hereof, at the office of the Virginia Trust Company at Richmond, Virginia, the sum of Five Hundred Dollars in the true and lawful money of the United States of America, with intest thereon at the rate of four per centum per annum, thereon from this date until paid, payable semi-annually on the first day of May and the first day of November in each year, at the said office of the said Trust Company, on the presentation and surrender of the proper coupons representing the same hereto attached.
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170Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1907) March 15, 1907  
 Published:  1907 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors of the University of Virginia, held in the President's office, Friday, March 15, 1907, I respectfully resign my office as Professor of Natural Philosophy in the University of Virginia; the resignation to take effect at the close of the present session. Will you kindlytransmit the accompanying open letter to the Rector at the next meeting of the Board of Visitors? I beg to acknowledge the receipt of your communication of the 3rd inst., conveying to the Rector of the University, the Honorable Armistead C. Gordon, and to myself, your resignation of the professorship of Natural Philosophy in the University of Virginia.
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171Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1907) May 21, 1907  
 Published:  1907 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors of the University of Virginia, in the President's Office, Tuesday, May 21st, 1907, At a recent meeting the Board of Governors of the Colonnade Club of the University adopted a resolution requesting the President of the Club to petition the Board of Visitors for a reduction in the rent of Pavilion VII., West Lawn. The rent as fixed by the Board at their last meeting is $150.00, and we now beg the Board to consider reducing this to the nominal rental of $50.00.
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172Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1907) June 10, 1907  
 Published:  1907 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: The Board of Visitors met in annual session in the President's Office, University of Virginia, on above date, I enclose herewith, for transmission to the Rector and Board of Visitors, at their coming meeting, my resignation as professor of Physiology and Therapeutics in the University of Virginia. After seventeen years of unbroken service in the University of Virginia, I now tender to you my resignation as professor of Physiology and Therapeutics, to take effect at the end of this session. My reasons for this step are that I have been offered, and have accepted, the Presidency of the Virginia Polytechnic Institute, at Blacksburg, Virginia. I beg to acknowledge with profound regret the receipt of your communication to the Board of Visitors, tendering your resignation as Professor of Physiology and Therapeutics at this University, to take effect at the end of the session. I shall transmit this communication to the Visitors of the University to be acted upon by them at their approaching meeting, on June 10th.
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173Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1907) October 15, 1907  
 Published:  1907 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors on above date, in the President's Office, East Lawn,
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174Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1907) December 2, 1907  
 Published:  1907 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors, University of Virginia, in the President's Office, East Lawn,
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175Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1908) January 6, 1908  
 Published:  1908 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors on above date in the President's Office, East Lawn, Enclosed please find copy of my letter to The Virginia Trust Co. of this State, which you will please file as my report on the loan of $12,000.00 to Messrs. A. W. Mosby and H. E. DeWitt. I am sending you herewith, for the account of the Rec- tor and Visitors of the University of Virginia: The Virginia Trust Company insists upon its charge of $150.00 for its services with the loan of bonds to the National Exchange Bank. Mr. Gilliam, President of the Bank, took the position, in which I concurred, that $50.00 was a fair amount for his bank to pay for this service, and, while I feel that the charge of the Virginia Trust Company is somewhat excessive, inasmuch as they have declined to reduce it, I have authorized them to charge the account of the University of Virginia with $100.00, in settlement of balance on this transaction.
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176Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1908) April 10, 1908  
 Published:  1908 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At the meeting of the Board of Visitors called for this date, there being present only the Rector, and Visitors Craddock and Harmon, an informal conference was held with the President, and adjournment made subject to call of the Rector. University of Virginia, April 10th, 1908. As you know from my reports to you of earlier date, I have for some time felt the coming on of age, and the inevitable necessity for laying down the responsibility of my pleasant duties in the service of the University. I beg to acknowledge with sincere regret your communication of March 16th, putting into my hands, for transmission to the Visitors, your resignation of the Professorship of Chemistry in the University of Virginia. I shall present to the Visitors, at their approaching meeting, your formal letter of resignation, with the request that they take such action as they may deem fit and proper. It is with great regret that I feel compelled, by the pressure of age, and resulting loss of health and strength, to give up work in the service of the University of Virginia May I ask you to tender to the Rector and Board of Visitors of the University, my resignation as Professor of Pathology, to take effect September 15th, 1908, and also convey to them my regret at being "compelled" by the insistence of the call to a similar chair in my alma mater, the University of Wisconsin, to leave the Medical school at this period in its development. I send herewith the copyright of the "Geology of Virginia" for the department of Geology of the University of Virginia, for its use without limitation as to time or other considerations. I beg to acknowledge the receipt of the copyright to the "Geology of Virginia" for the Department of Geology in the University of Virginia. I beg to renew our very sincere appreciation of your great kindness and generosity. I believe that the William Barton Rogers Chair of Geology here, since the establishment of the State Survey at the University, is destined to carry out in a noble way the original plans so splendidly laid out by your husband. I now make my third and final report, acting under decree in this cause of January 4th, 1908. This report embraces a full and detailed account of the Receipts, Disbursements, and Transactions of the Norfolk Bank for Savings and Trusts, Adm. c. t. a., of Edward W. James, deceased.
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177Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1908) June 15, 1908  
 Published:  1908 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At the annual meeting of the Board of Visitors of the University of Virginia, at 10 00 A. M. on above date, in the President's Office, Referring to the resolution adopted at the meeting of the Board held the 10th of April, wherein it was provided that the Finance Committee should sell the "Stump Haul Fishery" in Princess Anne Co., (the same being a part of the Estate of Mr. James), provided the sum of Fifty Thousand Dollars could be obtained therefor, Please accept my resignation as Adjunct Professor of Mechanical Engineering at the University of Virginia, effective Sept. 15th, 1908. I am directed by the Miller Board of Trustees of the University of Virginia to transmit to you to be laid before your Board, the following resolutions of the Miller Board of Trustees of the Agricultural School of the University of Virginia, adopted at their meeting held on Saturday, June 13th, 1908:-
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178Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1908) November 5, 1908  
 Published:  1908 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors of the University of Virginia, at 2.00 o'clock P. M., on above date in the President's Office, East Lawn, The President having presented the letter of Mr. Lile in behalf of the Kappa Sigma Fraternity, the following was adopted -
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179Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1909) March 23, 1909  
 Published:  1909 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a meeting of Board of Visitors of the University, at 2:00 P. M., on above date in the President's Office, East Lawn, Learning from our honored President that you would probably meet at the University very soon for the transaction of important business, I take advantage of the opportunity to bring a personal matter of high importance to myself before you. I beg to acknowledge the receipt of your communication of the 18th inst., forwarding your letter of resignation as Professor of Teutonic Languages in the University of Virginia. I have communicated your letter to the Rector and Visitors of the University and they have commissioned me to express their profound regret at your decision. I believe you will understand how keenly and genuinely I share with the Visitors this sentiment of regret.
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180Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes (1909) May 8, 1909  
 Published:  1909 
 Subjects:  University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text 
 Description: At a called meeting of the Board of Visitors of the University of Virginia, on May 8th, in the President's Office, East Lawn,
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