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UVA-LIB-BoardOfVisitorsMinutes (145)
UVA-LIB-Text (145)
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1Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1915 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A called meeting of the Board was held on this date at 8 o'clock, with the following members present: Messrs. Armistead C. Gordon, Goodrich Hatton, Wm. H. White, G. R. B. Michie, and Dr. W. F. Drewry, John W. Craddock, R. C. Stearnes and R. Tate Irvine. In connection with the recent examination of the accounts of the University of Virginia, as recorded in the office of the Bursar, will state that the examination disclosed no irregularities of any character.
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2Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1916 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A called meeting of the Rector and Visitors was held on this date at 8 o'clock in the President's Office, with the following present: Hon. Armistead C. Gordon, Rector, John W. Craddock, Goodrich Hatton, Geo. R. B. Michie, J. K. M. Norton, R. C. Stearnes, Robert Turnbull and President Alderman. Referring to your recent conversation with Mr. D. C. Ogg, Train Master, with reference to the proposed plan of having the University deed to the C. & O. Fail-way Company the land on which the University's coal trestle and track are located, and the proposed agreement between the University and the Railway Company to maintain the coal trestle and track hereafter on a basis of an equal division of the cost thereof, it being understood that the Railway Company shall have the privilege of making deliveries to outside parties on the said track and trestle; as requested by you, we are attaching blue print showing the location of the track and trestle and the property lines at this point. Referring to your communication of the 16th of September, 1916, addressed to Mr. Armistead C. Gordon, Rector of the University of Virginia, in re- the plan proposed by you to have the University deed to your company the land on which the University's coal trestle and track are located, I am directed by the Board of Visitors to advise you that the matter was brought to their attention, and after a full discussion, they were unable to accede to your proposition.
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3Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1917 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: The regular annual meeting of the Rector and Visitors was held on this date at 10:30 A. M., with the following members present: Rector Gordon and Visitors Hatton, Irvine, Michie and White. Mr. Turnbull did not arrive until 5:30 P. M., just at the close of the meeting. President Alderman was present. Reading of the minutes of the last meeting was dispensed with. I have been advised by the Bursar that the rule of the Board of Visitors, which has been in operation for some years, granting an automatic increase of ten per cent in the salary of those professors who have served for a term of six years has been suspended for the coming year. The committee appointed to consider ways and means for teaching Chemistry next session reported to you that part of the new chemical laboratory would have to be furnished if the lectures in Chemistry and the courses in Analytical Chemistry are to be given at all. The makeshift adopted since the fire was an utterly impossible situation, and we are deprived of this by the closing of Peabody Hall next year.
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4Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1918 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A special meeting of the Board was held on this date at 8 o'clock P. M. There were present Visitors R. T. Irvine, J. K. M. Norton, G. Hatton, C. Harding Walker, Alex. F. Robertson and H. Dalton Dillard, and President Alderman.
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5Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1919 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A called meeting of the Pector and Visitors was held on this date at 8 o'clock in the evening. There were present the Rector, R. Tate Irvine, and Visitors Goodrich Hatton, C. Harding Walker, John Stewart Bryan, George R. B. Michie, and Alexander F. Robertson. The minutes of the previous meeting, copies of which had been mailed to the several Visitors, were approved. At a meeting of the General Faculty held February 8, 1919, the following resolution was unanimously adopted: (Resolved, That the General Faculty recommends to the Rector and Board of Visitors that one or more units of the R. O. T. C. be established at the University of Virginia.) If the State Board of Health will establish and maintain a Tuberculosis Sanatorium sufficiently close to the Medical School of the University of Virginia for effective cooperation, and if the State Board of Health will permit the Medical Director of the Sanatorium to teach the problems of tuberculosis to the students and nurses of the medical department of the University, and for this purpose use such patients in the sanatorium as may seem suitable to the Medical Director; the Medical School of the University will on its part affiliate with the sanatorium, and promote the work of the sanatorium in so far as such promotion and affiliation is compatible with the other objects and duties of the Medical School and the University Hospital.
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6Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1919 
 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 the above date at 10 o'clock A. M. in the office of the President. There were present R. Tate Irvine, Rector, and Visitors Harris Hart, Goodrich Hatton, Geo. R. B. Michis, Alexander F. Robertson, C. Harding Walker, and the President. The special committee appointed at the meeting of the Rector and Visitors October 14, 1919, to consider the question of increase of salaries of the professors, associate professors, adjunct professors and administrative officers met on this date at 8 o'clock P.M. in the office of the President. There were present the President, and Messrs. Irvine, Hart, Walker and Michie. Visitors Robertson and Hatton were present by invitation of the committee. The professors of the University of Virginia, in special conference assembled, desire to call your attention to the following facts, too well known to require argument: I beg to acknowledge the receipt of a preamble and resolutions presented to me on November 3rd and again signed on November 5th by a committee representing a conference of the gentlemen of the faculties of the University. I need hardly say that I am in enthusiastic accord with the general purport of these resolutions both as regards the substantial increase of salaries and the policy of not attempting further new expansion in the University until a just and adequate salary arrangement for the present staff is attained. The purpose to bring about this increase is the most steadfast purpose in my mind, and has been all along for twelve years as I have seen the staff increase from twenty-eight to seventy-eight by process of promotion rather than succession, and particularly since last April when with then no certainty of surplus funds I recommended and the Board added some $8000 to be appropriated for salary increases. I shall, therefore, both as your colleague and as a member of a committee appointed by the Board for the purpose, give to these resolutions my most earnest and sympathetic consideration, and I shall take pains to see that the committee of the Board and the Board itself see and consider them. I confess to some disquiet and some unhappiness in the matter. Naturally, I would desire not only to support but to lead in a movement to grant a petition containing so much of justice and signed by so many thoughtful and unselfish men. I am determined whether the Legislature grants the request contained in the budget or any part of it or none of it, to recommend with insistence that a new salary basis of 25% increase be entered upon here this year effective for the current session, and it is my judgment that the Rector and Visitors also hold this purpose quite definitely, though, of course, I have no authority to forecast their action. With me the necessity for such action is a matter of supreme educational policy.
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7Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1924 
 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 with the Rector, C. Harding Walker, and Visitors Dillard, Hall, Hull, Scott, Rinehart, and Williams, and President Alderman present. That for andin consideration of One Dollar ($1.00) cash in hand paid, receipt whereof is hereby acknowledged, and of the covenants and agreements herein contained, which areto be mutually paid, kept and performed, it is agreed that the personal representative of the said Walter H. Taylor, deceased, shall deliver to and deposit with the Virginia Trust Company, as Trustee, the Thirty-seven Hundred and Twenty- one Dollars and Ninety-eight Cents ($3721.98) in full discharge and satisfaction ofany obligation on the part of the said Walter H. Taylor, his heirs and assigns, with respect to the Thirty-seven Hundred and Twenty-one Dollars and Ninety-eight Cents ($3721.98) security above mentioned; to be held by the said Trustee for and during the life or lives of either or both of the said Frances R. Curd or Helen Wood Rogers, as security for the payment of the monthly annuity of Twenty-five Dollars ($25.00) each, to the parties of the first part, or the survivor during her life as provided in said will, with the right on the part of the said Trustee to invest and reinvest the same; to collect any increase thereof, interest, or return therefrom, and to pay the same, but not the principal thereof, to the University of Virginia so long as the obligation on the part of the University of Virginia to pay the annuities above mentioned are faithfully kept and performed in accordance with the terms of said will of Edward W. James, deceased; and at the death of both of the said annuitants-Frances R. Curd and Helen Wood Rogers- to pay over to the University of Virginia, free and clear of any charge or obligation whatsoever, the principal of said Thirty-seven Hundred and Twenty-one Dollars and Ninety-eight Cents ($3721.98) so held as security, together with any interest which may accrue thereon remaining unpaid.
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8Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1925 
 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 9 a.m., with the following members present: the Rector, C. Harding Walker, and Visitors, Hall, Hart, Hull, McIntire, Rinehart, Williams and Hatcher. The announcement that you had declined the offer of the Chancellorship of the University of Georgia, because of a resolve to devote your future to the service of the University of Virginia, came to her alumni as a message of high courage and imperishable faith. The twenty-one years during which you have directed the policies and energized the activities of our Alma Mater have been years of stirring achievement. Her gain in endowments, in student attendance, in academic authority, in scientific equipment, in teaching power, in public usefulness and in popular esteem have been magnificent and in large measure your personal work. They have won for you the sympathy, support, the admiration, the confidence and the loyalty of all our alumni. Yet their allegiance has still a deeper root. You came to this University in a momentous hour. You were our first president and the great mass of our then graduates knew the virtues of the older regime and were unconcious of the ineradicable infirmities which lay hidden beneath them. In a few loyal and devoted spirits a certain fear awoke for the noble tradition of the school, for its high standards, for its law of liberty both in learning and in teaching, for the gracious fraternity of intramural life. It has been your high mission to dispel such fears, to lift all that was worthy in the spirit and tradition of the University of Virginia to a higher plane of authority and power, and by the depth of your understanding and the comprehension of your sympathy to beget for her a future which shall be the rich inheritor of her past. In you she has found both a bond of peace and the righteousness of her academic life.
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9Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1926 
 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. There were present Visitors Buchanan, Hall, Hart, Scott, and the Rector C. H. Walker, and President Alderman. The Committee appointed to study conditions relating to the Blandy Experimental Farm wishes to report the following:-
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10Author:  University of Virginia Board of VisitorsRequires 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.
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11Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1928 
 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 12th which convened at 9:30 o'clock. At a meeting of the members of the Board of Trustees of the International Education Board held May 25, 1928, the officers presented your letter of February 2, 1928, in which, on behalf of the trustees of the University of Virginia, you request the Board's cooperation in strengthening and stimulating research in the physical and biological sciences. It was observed that in addition to sums now available, annual sums approximating $45,000 would be required eventually to carry out your program of development in chemistry, physics and biology, and that there was reasonable assurance that beginning with the fiscal year July 1, 1930, the authorities of the University would be in position to provide annually increasing sums for this purpose, so that within a period of from five to seven years the University would be able to assume the increased annual expenditure of $45,000. RESOLVED, That the locations selected for the proposed dormitories on the western slope of Monroe Hill and for the academic building on the site of the Mallet House, be and are hereby approved, subject to minor changes in location. The largest single maturing investment included above, was an item of $103,600 School & College 6% Certificates which were called for payment by the State of Virginia at par on January 1, 1928. $100,000 of these were held in the Corcoran Fund. To replace this large investment at a time when high grade bonds were selling at prices which returned lower yields than for many years past, of course, worked a hardship upon the University. It was necessary to accept a lower return in order to obtain anywhere nearly commensurate safety.
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12Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1928 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A special meeting of the Board of Visitors was held on this date at 8 o'clock P. M., with the Rector, Hon. C. Harding Walker, Visitors D. D. Hull, Jr., Harris Hart, Lewis C. Williams, Paul G. McIntire, Hollis Rinehart, Fred W. Scott, A. C. Carson, and Mrs. M. C. B. Munford, and President Alderman, present. On October 13th, I wrote you with reference to the Blandy estate, and stated that the final settlement of this estate shows the corpus of the trust fund set aside by the will of Graham F. Blandy, deceased, from which his widow is to receive the income during her lifetime, and which passes to the University at her death, amounts to $971,486.12. I beg to enclose herewith copy of final decree which has been entered in the Circuit Court of Clarke County in the Chancery Cause of Georgette H. Blandy v. The Rector and Visitors of the University of Virginia. You will observe that this decree finally determines the fact that the University of Virginia has complied with all the conditions specified in the will of Graham F. Blandy as conditions precedent to the vesting of title in The Rector and Visitors of the University in the land devised to the University by the will of Graham F. Blandy, deceased. The dormitories and academic building have been let to contract as follows:
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13Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1929 
 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 o'clock P. M., with the following members present: The Rector, C. Harding Walker, and Visitors Buchanan, Carson, Hull, McIntire, Munford, Rinehart, Scott, and Williams, and President Alderman. At the annual meeting of your body on Jule 11th, 1928, following the presentation of resolutions from the professorial staff concerning an increase in the salary schedule "a Committee consisting of Messrs. Hull, Buchanan and Carson was appointed to study the whole question of the salary scale, and report to the Rector and Visitors." Upon the urgent request of said Committee the Rector consented to serve as a member of the Committee.
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14Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1929 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A special meeting of the Board was held in Richmond, Virginia, on this date for the purpose of presenting to his Excellency, Governor Harry F. Byrd, the action of the meeting of the Board on February 1st, at which time a resolution was adopted increasing the salary scale of the members of the faculty of the University of Virginia, subject to the approval of the Governor.
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15Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1929 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A special meeting of the Board as held on this date at 8 o'clock P. M. Present, the Rector, C. Harding Walker, and Visitors Buchanan, Carson, McIntire, Munford, Scott, Rinehart, and Williams. At the request of the Governor the members of the Board met with him at his office Saturday, April 27th at noon for the purpose of conferring on the proposed scale of salaries for the academic faculty and members of other faculties not previously approved by the Governor, as adopted at a meeting of your Board February 1, 1929.
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16Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1929 
 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 9 o'clock a.m. There were present the Rector, C. Harding Walker, and Visitors Carson, Hart, Hull, McIntire, Munford, Rinehart, Scott and Williams. We, the members of the teaching staff of professorial rank, informally assembled, take this means of expressing to you our sincere thanks for your cooperation in securing the adoption of the new salary scale for all ranks of teachers of this University. I have the honor to transmit to you herewith the report of the Committee on Award of DuPont Scholarships for 1929-30.
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17Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1929 
 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 o'clock P. M. There were present the Rector, C. Harding Walker, and Visitors Buchanan, Carson, Hull, McIntire, Munford, Rinehart and Scott. Since I do not concur with the majority of my fellow members on the Board in the adoption of the pending resolution dealing with proposals looking to the establishment of a College of Liberal Arts for Women, it appears to be incumbent on me to set out, as briefly as may be, my own views on a matter of such vital import to the welfare of both the University and the State.
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18Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1929 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A conference of the Rector and Visitors was held in Richmond at the John Marshall Hotel on this date at 8 o'clock, P. M., to consider certain matters in connection with the requests of the University for capital outlays for the biennium of 1930-32.
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19Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1929 
 Subjects:  University of Virginia Library, Text collection | UVA-LIB-Text | UVA-LIB-BoardOfVisitorsMinutes 
 Description: A conference of the Rector and Visitors was held at the residence of Mr. Lewis C. Williams, Richmond, Va., for the purpose of considering the suggestion of Governor Byrd that the School for the Blind to be located at Charlottesville, adjoining the property of the University of Virginia, be erected under the supervision of the Rector and Visitors and that the school be developed and operated by them.
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20Author:  University of Virginia Board of VisitorsRequires cookie*
 Title:  Board of Visitors minutes  
 Published:  1930 
 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 the above date at 8 o'clock P. M., with Visitors Buchanan, Carson, Hart, McIntire, Rinehart, Scott, Virginius R. Shackelford, Walker, and Williams, and President Alderman present. The Rector and Visitors of the University of Virginia desire to spread upon their minutes a resolution of appreciation and gratitude to their colleague, Cyrus Harding Walker, who this evening asks to retire from the post of Rector of the University, which he has held for the past eight years. The Rector and Visitors of the University of Virginia, having learned with pleasure and gratification that Mr. Charles Steele, an alumnus of this University, residing in the City of New York, has had executed by the noted Russian Sculptor, Sergei Konenkov and offers to present to the University, a bronze bust of Dr. Edwin A. Alderman, its first President, desire to tender to Mr. Steele and to record in the Minutes of the Board their profound appreciation of his gracious act, and to assure him that they, on behalf of the University, will accept and treasure this gift as a work of art by a great sculptor, as a deserved tribute to its President, and as an additional token of the generosity of Mr. Steele and of his loyal interest in his Alma Mater. In addition to the personal letter which it has been my pleasure to write to you, The Rector and Visitors, at their meeting on April 3rd, have requested me to send you their official gratitude and appreciation of your gift of Three Hundred and Fifty Thousand Dollars for a new building for the School of Law. They direct me to assure you of their pride in this gift and of their purpose to observe its conditions and to devote it, unreservedly, to the uses for which it was given. On behalf of the Board of Visitors of the University of Virginia, and at their specific direction by resolution, I have the pleasure and privilege of sending you an expression of their appreciation, in order that it may form a part of the official records of the Rector and Visitors.
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