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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: | 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 |
| 2 | 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 |
| 3 | 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 |
| 4 | 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 called meeting of the Board was held on the
above date at 8 o'clock P. M., being continued at 9:30
A. M. November 12th. Your Committee, directed at the June, 1927,
meeting to effect a settlement with the City of
Charlottesville of certain questions which have arisen
as to the University's use of water from the City's
Reservoirs, and the of payment therefor, respectfully
report— On behalf of the Chairman of the Finance Committee,
I beg to submit the following report on sale of land in
Colorado and Kansas bequeathed to the University by Miss
Este Coffinberry for the establishment of the John W.
Richard Lectureship in Religion. Report of Building Committee. At the meeting of the Board of Visitors held in
April, 1927, a resolution was adopted directing the
Attorney for the University to make settlement with the
Estate of Graham F. Blandy, and with Mrs. Blandy, of certain
accounts due to said Estate and to Mrs. Blandy by the
University for work done upon the Blandy Experimental
Farm by Mrs. Blandy's laborers and by the Estate of
Graham F. Blandy, and for materials furnished by Mrs.
Blandy and by said Estate to the Experimental Farm in
the operation and maintenance of said Farm from March
25, th, 1926, the date of Mr. Blandy's death to August
1st, 1926, the date when the University took possession
of the property. Said resolution directs the Attorney
to make settlement of this account, providing the total
of said account did not exceed the sum of $1600.00. | | | Similar Items: | Find |
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