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UVA-LIB-BoardOfVisitorsMinutes (2)
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1Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  1936 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A special meeting of the Board of Visitors of The Rector and Visitors of the University of Virginia, a State Institution located at Charlottesville, in the State of Virginia, was held at the office of the President at the University, on this date at 11 o'clock A.M. Under authority vested in me by Section 809 of the Code of Virginia (1930), I hereby call a special meeting of the Board of Visitors of The Rector and Visitors of the University of Virginia, to be held on Thursday, October 1st, 1936, at 11:00 o'clock A.M., at the office of the President of the University, for the following purposes: E. I. Carruthers, being duly sworn, deposes and says. Pursuant to call of The Rector a special meeting of the Board of Visitors of The Rector and Visitors of the University of Virginia will be held at 11:00 o'clock A.M., on Thursday, October 1st, 1936, at the office of the President at the University, 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 Thursday, October 1st, 1936, at 11:00 A.M., at the office of the President, at the University. "Subject to the Rules and Regulations (PWA From No. 179, as amended to date) which are made a part hereof, the United States of America hereby offers to aid in financing the construction of a library building including necessary equipment, but not including the purchase of any library books (herein called the `Project') by making a grant to The Rector and Visitors of the University of Virginia in the amount of 45 percent of the cost of the Project upon completion, as determined by the Federal Emergency administrator of Public Works, but not to exceed, in any event, the sum of $427,909. I, GEORGE C. PEERY, Governor of the Commonwealth of Virginia, hereby certify that I have examined a Resolution proposed to be adopted by the Board of Visitors of The Rector and Visitors of the University of Virginia at a special meeting of said Board, which is to be held on Thursday, October 1st, 1936, at the office of the President, at the University, and which Resolution is entitled.-
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2Author:  University of Virginia Board of VisitorsAdd
 Title:  Board of Visitors minutes  
 Published:  1936 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: Pursuant to the terms of the foregoing Resolution this Special Meeting of the Board of Visitors of The Rector and Visitors of the 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 October 1st, 1936, was adjourned until 8:00 o'clock P. M., on Friday, October 23rd, at the President's Office at the University of Virginia, at which time and place the items of business enumerated in the Rector's call of this meeting, which were not disposed of on October 1st, 1936, will be considered and acted upon. I certify that the following is a true and correct copy of a certain Resolution adopted by the Trust Estates Committee of the Board of Directors of the Wilmington Trust Company, a Delaware corporation, at a special meeting duly called for that purpose on June 24, 1936, at 4,30 o'clock P. M., at shich a quorum was present. We hereby agree to subscribe at par, upon the conditions hereinafter set forth, to $123,000.00 face value of a proposed bond issue of $523,000 par value 4% 30-year serial Special Revenue Bonds to be issued by the Rector and Visitors of the University of Virginia, under the provisions of Chapter 49 of Certain Acts pertaining to the National Recovery Program, enacted at the Special Session of the General Assembly of Virginia of 1933, and any amendments or extensions thereof, proceeds of said bonds to be applied to ward the erection of a new Library Building for the University of Virginia.
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