| | 202 | Author: | University of Virginia
Board of Visitors | Add | | | 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. | | | Similar Items: | Find |
| 203 | Author: | University of Virginia
Board of Visitors | Add | | | 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. | | | Similar Items: | Find |
| 204 | Author: | University of Virginia
Board of Visitors | Add | | | 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. | | | Similar Items: | Find |
| 205 | Author: | University of Virginia
Board of Visitors | Add | | | 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. | | | Similar Items: | Find |
| 206 | Author: | University of Virginia
Board of Visitors | Add | | | 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. | | | Similar Items: | Find |
| 207 | Author: | University of Virginia
Board of Visitors | Add | | | 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. | | | Similar Items: | Find |
| 210 | Author: | University of Virginia
Board of Visitors | Add | | | 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. | | | Similar Items: | Find |
| 211 | Author: | University of Virginia
Board of Visitors | Add | | | 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. | | | Similar Items: | Find |
| 212 | Author: | University of Virginia
Board of Visitors | Add | | | 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:- | | | Similar Items: | Find |
| 214 | Author: | University of Virginia
Board of Visitors | Add | | | 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. | | | Similar Items: | Find |
| 218 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes (1910) March 26, 1910 | | | | Published: | 1910 | | | | Subjects: | University of Virginia::Board of Visitors | University of Virginia Library, Text collection | UVA-LIB-Text | | | | Description: | At a meeting of the Board of Visitors of the University
of Virginia, at 2:00 P. M. on above date, in the President's
Office, In pursuance of our conversation, I have the honor to
request that I be granted a leave of absence from the University
of Virginia for the remainder of the current session, so
that I may spend this period in Europe. I would not make this
request if I believed that my absence would be detrimental to
the University of Virginia. I have been fortunate in procuring
the consent of Dr. George A. Wauchope, of the University
of South Carolina, to fill my chair during my absence. Dr.
Wauchope is a Virginian, a graduate of Washington and Lee
University, and a Doctor of Philosophy of Johns Hopkins
University, and aprofessor of most successful experience. He
is a man of culture and refinement, an excellent writer,
and I am sure will prove an inspiration to the classes I
leave in his charge. I beg to acknowledge receipt of your communication of
the 13th, inst., requesting a leave of absence from the University
for the remainder of the present session, and stating
that you have secured the consent of Dr. George A. Wauchope
to serve in your stead. I am enclosing a correspondence between
Dr. Kent and myself which explains itself. I am sending the
correspondence to you with the request that you signify your
approval or disapproval of the request contained in Dr. Kent's
letter and approved by me, in order that I may inform Dr. Kent
and officially inform Dr. Wauchope. There is no question of
money involved in the transaction,- - that is to say, Dr.
Kent's salary will go on, and he will compensate Dr. Wauchope
for his services out of his (Dr. Kent's) salary, the University
budget arrangement remaining undisturbed. The essential
point, of course, is the essential fitness of Dr. Wauchope.
He is, from all accounts, a very valuable and interesting man.
His services will be from February until June, and I do not
believe any harm will come to the character of our teaching,
and some good from the interchange. I believe much good will
come to the Department from Dr. Kent's residence in Europe for
this period. It is a sort of Sabbatical year arrangement,
without cost to the Institution, that I heartily approve of. Upon application of Dr. Charles W. Kent, I have recommended
to the Rector and Visitors of the University that he
be given a vacation for the remainder of the session. As
you are aware, it is his purpose to spend this vacation
abroad. Dr. Kent, in making the application to me, recommended
most enthusiastically your name as a suitable incumbent
for the Chair for the remainder of the session of 1910. I have to report that about 12:30 o'clock on the morning
of the 8th of February, fire was discovered in the basement
of the Chapel. | | | Similar Items: | Find |
| 219 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes (1910) May 6, 1910 | | | | Published: | 1910 | | | | 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, on May 6th, in the President's Office, The undersigned respectfully reports that pursuant to the
resolution of the Visitors at the June meeting, 1909, providing
for the transfer to the Alumni Board of Trustees of the University
of Virginia Endowment Fund, as in said resolution set
forth, on March 30, 1910, after having had a previous meeting
with Mr. Eppa Hunton, Jr., the Treasurer of said Alumni Board
of Trustees in Richmond, in order to arrange the various details
for the proper transfer of those of said securities which
were registered, the undersigned receipted to the Virginia Trust
Company for the following named and described bonds, and turned
the same over to said Hunton as Treasurer of said Alumni Board
of Trustees of the University of Virginia Endowment Fund taking
his receipts therefor in the words and figures following: viz.- Received of the Rector and Visitors of the University of
Virginia through the Honorable Armistead C. Gordon, Rector,
the bond with all unmatured coupons thereto attached. Received of the Rector and Visitors of the University of
Virginia, through the Honorable Armistead C. Gordon, Rector
all of the above listed securities with all of the unmatured
coupons thereto attached. The Executive Committee of the local chapter of Phi Beta
Kappa requests that, unless you yourself see some reason for
not doing so, you will submit to the Board of Visitors, their
request that the Chapter be granted the use of one of the rooms
of the University, and would suggest as suitable for the purpose,
the unoccupied room on East Range in the building in which
Dr. B. W. Green now resides. We desire this room to keep in it
the records, library, photographs, and other property of the
Chapter, and for the use of the officers of the Chapter in the
discharge of their duties. I enclose herewith a formal contract prepared by Messrs.
Moon and Fife, relative to the removal of the track, &c., by
the Street Car Company. It has been executed by the Company,
and I have signed it as Chairman of the Executive Committee.
When this Company began the work, I was under the impression
that the Committee, composed of yourself, Dr. Lambeth, and
myself, had power to act in the matter; but it seems that the
power was vested in you gentlemen and the Executive Committee.
I will be glad if you will have this paper properly executed
at the meeting of the Board called for Saturday. I regret to
say it will be impossible for me to attend the meeting, as I
shall be out of town. On the 10th day of April 1908, the Board of Visitors of
the University of Virginia adopted a resolution that the petition
of the Charlottesville and Albemarle Railway Company
for change of the location of its line be referred to you
gentlemen with authority to act. I enclose herewith a paper from Mr. L. T. Hanckel, President
of the Street Railway Company, making application for
permission to change the location and grade of the street-car
track as it passes over the lands of the University. The undersigned respectfully requests your honorable
body to permit it to change the location of its Street Car
Line running through the premises of the University of Virginia.
It is desired to change the location of its railway
line from its present one to a point lying north of the trestle
and south of the light and heating plant of the University
of Virginia,- the new line to be located at such point and
along such curves and grades as will be agreeable to and approved
by your body. | | | Similar Items: | Find |
| 220 | Author: | University of Virginia
Board of Visitors | Add | | | Title: | Board of Visitors minutes (1910) November 18, 1910 | | | | Published: | 1910 | | | | 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 2:30 P. M., on above date,
in the office of the President, East Lawn. I received a copy of passages from the Records of
the University of Virginia, having to do with the establishment,
of the University Observatory by Mr. Leander McCormick and the
endowment of the professorship and working fund in connection
therewith. I beg to acknowledge receipt of your communication
of June 11th, containing a presentation of the conditions
under which the McCormick Observatory was established at the
University of Virginia, and making certain suggestions as to
the future use of the observatory and the future conduct
of the astronomical work at the University. I had hoped
to be able to present that matter to the Board at their
June meeting, but by reason of circumstances beyond my control,
that meeting was not held, and it is not possible
to bring the matter before them before the early fall.
Your letter and all the facts must be brought before them and
a clear decision reached. The great majority of the Board
are men who have taken up service on the Board since these
matters were handled, and it will be necessary for them to
go back over the records and make a study of the situation
themselves. I wish to acknowledge receipt of your letter of
June 20th which has been forwarded to me. Please accept thanks for yours of the
3d. According to the records of the Board of Visitors of the
University, the duties of the Professor of Astronomy were to
be two-fold: 1st. To teach theoretical and practical astronomy:
2nd. To spend any remaining time in the use of the telescope. Enclosed please find a copy of the above mentioned
trust, the original of which is recorded and filed in the
clerk's office of the Albemarle Co., court, also an order
on the Albemarle Nat. Bank for the two bonds mentioned in
said document, the interest from which is to be devoted to
the scholarship. I have the honor to report that at their meeting of Nov. 7
last, the Academic Faculty approved the attached outline of a
proposal course in Public Speaking. By resolution the Faculty
recommended that the proposed course be approved by the
President and Visitors and the the course be given
the value of one elective at large, when offered for the
Baccalaureate Degree. The Charlottesville and Albemarle Railway
Company of Charlottesville, Virginia, a corporation
duly chartered under the laws of the State of Virginia, respectfully
requests that your Honorable Board will grant
it the right to locate and operate an electric railway line
upon and through the property of the University of Virginia,
along the terrace West of what is known as "Rugby Road", and
between said Road and the walk immediately East of the Fayerweather
Gymnasium. Said line to begin at the Ivy Turnpike
Road, and run in a North-westerly direction to the C. & O.
Railway overhead bridge on the Rugby Road: said line to be
located and constructed under the general supervision and
direction of the President and the Superintendent of Grounds
and Buildings of the University of Virginia, and the Chairman
of the Executive Committee of your Board; and that an order
be entered on the minutes of your Board authorizing the said
line to be located on an through the property of the University
of Virginia, subject to the aforesaid provision. | | | Similar Items: | Find |
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