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Board of Visitors minutes
December 14, 1963

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[section]
  
ELECTIONS
  
RESCISSION OF ELECTION OF MR. HENRY A. HARBURY
  
RE-ELECTIONS
  
LEAVES OF ABSENCE
  
SPECIAL SALARY ACTIONS
  
RESIGNATIONS
  
APPOINTMENTS
  
RESCISSION OF APPOINTMENT OF MR. HENRY A. HARBURY
  
SCHEDULE OF BOARD MEETINGS FOR 1964
  
CALLED MEETING OF THE BOARD
  
FINANCIAL REPORT OF DEPARTMENT OF ATHLETICS
  
ESTABLISHMENT OF A COMPREHENSIVE FEE
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RESOLUTION AUTHORIZING THE ISSUANCE OF FIELD HOUSE AND GYMNASIUM REVENUE BONDS
 I. 
ARTICLE I.
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ARTICLE II.
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THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA
  
FIVE THOUSAND DOLLARS
 III. 
ARTICLE III
 IV. 
ARTICLE IV
 V. 
ARTICLE V
 VI. 
ARTICLE VI
 VII. 
ARTICLE VII.
 VIII. 
ARTICLE VIII.
  
RESOLUTION PROVIDING FOR THE SALE OF FIELD HOUSE AND GYMNASIUM REVENUE BONDS
  
AUTHORIZATION OF NEW DEGREES
  
PROPOSED LEGISLATION AUTHORIZING ADDITIONAL DORMITORIES AND MARRIED STUDENT HOUSING
  
COORDINATION OF FUND-RAISING ACTIVITIES
  
LETTER FROM MR. HENRY S. HAIGHT
  
UNCOLLECTIBLE HOSPITAL ACCOUNTS
  
ALLAN TALBOTT GWATHMEY MEMORIAL AWARD
  
GOVERNOR'S PROPOSED CHANGES IN THE SCHEDULES AND ADMINISTRATION OF THE FACULTY SALARY PLAN
  
RENTAL CHARGES FOR COPELEY HILL APARTMENTS
  
BRANCH OF THE SCHOOL OF GENERAL STUDIES IN ROANOKE
  
SOUTHERN ROUTE FOR INTERSTATE HIGHWAY 64
  
VISITOR CHARLES R. FENWICK
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MARY WASHINGTON COLLEGE MATTERS
  
ELECTION
  
LEAVE OF ABSENCE
  
PURCHASE OF SUNKEN ROAD PROPERTY
  
CITY RESERVOIR
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CLINCH VALLEY COLLEGE MATTERS
  
CLINCH VALLEY COLLEGE DEFICIT
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EASTERN SHORE BRANCH MATTERS
  
ESTABLISHMENT OF EASTERN SHORE BRANCH OF THE SCHOOL OF GENERAL STUDIES
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PATRICK HENRY BRANCH MATTERS
  
PATRICK HENRY COLLEGE

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December 14, 1963		next section

SCHEDULE OF BOARD MEETINGS FOR 1964

The President proposed and the Board adopted the following resolution

422

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
the following dates for the 1964 meetings of the Board be and they are hereby approved

         
Saturday, 8 February 1964  Fredericksburg 
Saturday, 18 April 1964  Charlottesville 
Friday, 5 June 1964  Charlottesville 
Friday, 16 October 1964  Charlottesville 
Saturday, 12 December 1964  Charlottesville 

The President also reminded the Board that preliminary meetings of the Board have been scheduled
for Friday, 17 April 1964, and Friday, 11 December 1964.

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December 14, 1963		next section