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University of Virginia Library

Board of Visitors minutes
December 9, 1967

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA CHARLOTTESVILLE 22903 9 December 1967

ELECTION OF EXECUTIVE COMMITTEE

CHANGE OF EFFECTIVE DATE OF ELECTION OF MR. ALEXANDER B. HORNIMAN

ELECTION TO FACULTY OF LIBRARIAN

CHANGES OF TITLE

LEAVE OF ABSENCE

SPECIAL SALARY ACTIONS

DEATH OF MR. MORRIS E. ROSE

SCHEDULE OF BOARD MEETINGS FOR 1968

REPORT ON ATHLETIC FINANCES

AUDIT REPORT FOR FISCAL 1966

REPORT ON CONSTRUCTION

AUTHORIZATION FOR THE PROVOST AND THE ASSOCIATE PROVOST FOR RESEARCH TO SIGN CONTRACTS FOR RESEARCH AND TRAINING

CHARLES ROGERS FENWICK LIBRARY AT GEORGE MASON COLLEGE

PAPERS OF HOWARD W. SMITH

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

SECOND FOLLOW-UP REPORT ON THE REPORT OF THE VISITATION COMMITTEE OF THE SOUTHERN ASSOCIATION OF COLLEGES AND SCHOOLS

THE TRACY W. McGREGOR LIBRARY

PROPOSED GIFT OF MRS. JOHN CALVIN METCALF

PETITION OF MR. GENE N. HOBSON

CHANGES IN TIAA PLAN

MARY WASHINGTON COLLEGE MATTERS

MARY WASHINGTON COLLEGE-VEPCO EASEMENT OVER GREENBRIER DRIVE

GEORGE MASON COLLEGE MATTERS

DEATH OF MR. ROBERT T. VANCE

CENTRAL VIRGINIA OFFICE MATTERS

MADISON OFFICE MATTERS

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AUTHORIZATION FOR THE PROVOST AND THE ASSOCIATE PROVOST FOR RESEARCH TO
SIGN CONTRACTS FOR RESEARCH AND TRAINING

The following resolution was adopted:

RESOLVED by The Rector and Visitors of the University of Virginia that the Provost and the Associate Provost for Research be and each of them is hereby authorized to sign on behalf of the University of Virginia all grants and contracts for research and training.