University of Virginia Library

ACTION OF EXECUTIVE COMMITTEE

The Rector announced that the Executive Committee had acted on two matters in the interim since
the meeting of the Board on 13 June 1959. The actions taken were an increase in the salary of Mr. C.
Venable Minor, Special Counsel of the Board, and approval of certain expenditures for the renovation
of the President's House on Carr's Hill. He asked that these two actions of the Executive Committee
be approved.

The following resolution was adopted by the Board

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
the actions of the Executive Committee (1) under the date of 11 July 1959 establishing the salary
of Mr. C. Venable Minor, Special Counsel of the Board, at the annual rate of $4,200, effective 1
January 1959, and (2) under the date of 25 August 1959 authorizing the proper officers of the University
to proceed immediately (a) to make needed alterations in the President's House on Carr's Hill
at a cost not exceeding $35,000, and (b) to purchase for the President's House such furniture and
furnishings as may be needed and specified by the President at a cost not exceeding $7,000, are hereby
approved.