University of Virginia Library

ALDERMAN LIBRARY LIFE HISTORIES DOCUMENTATION FUND COMMITTEE

President Shannon recalled to the attention of the Board the action taken on 14 June 1958
approving the establishment of the "Alderman Library Life Histories Documentation Fund of the University
of Virginia." Under the terms of this Trust, the fund was to be administered by a committee
composed of the Librarian of the University and two other persons nominated by him and appointed
annually by the Board of Visitors. In a letter dated 10 July 1959, Librarian John Cook Wyllie had
nominated Miss Louise Savage and Mr. E. S. C. Handy to serve with him on the committee. The President
recommended the approval of the Librarian's recommendation.

The Board adopted the following resolution

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
the action of the Librarian of the University, Mr. John Cook Wyllie, in nominating Miss Louise Savage
and Mr. E. S. C. Handy to serve with him as a committee to administer the Trust entitled the "Alderman
Library Life Histories Documentation Fund of the University of Virginia" and to continue as committee
members on an annual appointment basis, as provided in the Indenture set forth in the Minutes of the
Board of 14 June 1958, is hereby approved.