University of Virginia Library

SECURITY RESOLUTION ADOPTED

Having been informed by the President of the Navy Department's request for
a security resolution that would not need to be readopted at every change in
Board membership, the Board adopted after discussion the following resolution

RESOLVED by the Board of Visitors of The Rector and Visitors of the
University of Virginia that the members of the Board, listed as follows - all of
them citizens of the United States of America - do not require as members of this
Board, nor will their successors require, access to classified security
information: Norborne Berkeley, A. V. Bryan, Whitwell W. Coxe, John M. Emmett,
J. Segar Gravatt, Fred B. Greear, Horace A. Gray, Jr., Joseph M. Hartfield, Mrs.
Belva Dunn Jones, Henry E. McWane, Walter B. Martin, Herbert C. Pollock, Mrs.
Herbert McKelden Smith, Howard W. Smith, Frank Talbott, Jr., Miss Lucille
Wheeler.