Board of Visitors minutes February 20, 1960 | ||
MARY WASHINGTON COLLEGE MATTERS
ELECTION
The following resolution was adopted
RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following person be and she is hereby elected to the faculty
Miss Myra Rigor as Instructor in Health, Physical Education, and Recreation, for the second
semester of the session of 1959-1960, as of 1 February 1960, at a salary of $2,200 for the semester.
COLGATE W. DARDEN, JR. ACADEMIC AWARD
The Chancellor reported that the College had received an anonymous donation of $1,500 to be
used to finance the artist's drawing of the medallion and the cost of having the die made for the
Colgate W. Darden, Jr. Academic Award. The College, he stated, was most grateful for this expression
of support.
NEW FACULTY SALARY SCALE
The Chancellor recalled that the Board, at its meeting on 13 June 1959, had approved a new
faculty salary scale at the College to become effective on 1 September 1960. At that time, he did
not believe that the College would have sufficient funds to adopt the scale approved by the Governor
for the session of 1959-1960. Accordingly, he requested permission to present the matter at
a later time should it develop that funds would be available to make this new salary scale effective
at a date earlier than 1 September 1960. He reported that sufficient funds were now available for
this purpose but that it was necessary to put the salary scale into effect prior to the present
meeting of the Board. Accordingly, he had received approval from the President and the Rector to
adopt the new salary scale on an interim basis subject to action by the Board.
The following resolution was adopted
RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following faculty salary scale for Mary Washington College of the University of Virginia,
effective as of 1 February 1960, be and it is hereby approved
1 | 2 | 3 | 4 | 5 | 6 | 7 | |
Instructor | 4450 | 4700 | 4950 | 5200 | |||
Assistant Professor |
5250 | 5500 | 5750 | 6000 | 6250 | ||
Associate Professor |
5850 | 6175 | 6500 | 6825 | 7150 | 7475 | |
Professor | 7050 | 7400 | 7750 | 8100 | 8450 | 8800 | 9150 |
The Chancellor reported that, under the new salary scale to become effective on 1 February
1960, four instructors on the faculty would receive an increase of only $25 for the second semester.
He requested, therefore, that these four instructors be granted a one-step increase which
would permit them to receive a salary increase of $150 for the second semester of the session of
1959-1960.
The following resolution was adopted
RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that Mary Washington College of the University of Virginia be and it is hereby authorized to increase
the salary of four members of its faculty, effective 1 February 1960, as shown below
Name | Nine Months Session | |
Present | Proposed | |
Emory, Samuel T. | $4,400 | $4,700 |
Johnson, Thomas | 4,400 | 4,700 |
Petersen, David O. | 4,400 | 4,700 |
Rivas, Josefa | 4,400 | 4,700 |
FINANCIAL ASSISTANCE TO STUDENTS
The Chancellor presented a report on the financial assistance extended to students enrolled
in the College for the session of 1959-1960. He stated that the total assistance for the nine-months
session amounted to $164,927.50. The Secretary was instructed to include the detailed
report in the files of the Board.
NATURAL GAS CONTRACT
The Chancellor reported that the College was still waiting for the Natural Gas Service Company
to provide certain information regarding its financial status and drawings and specifications as to
the proposed method of installing natural gas in the boilers now in use at the College. When this
information has been received, the Chancellor stated that he would transmit a report to the Rector
who has been authorized by the Board to approve the proposal before the College could enter into a
contractual agreement with the Natural Gas Service Company.
BIENNIAL BUDGET REQUEST
The Chancellor reported that he had appeared before the joint hearing of the House Appropriations
Committee and Senate Finance Committee of the General Assembly and had asked for increases
over the Governor's Budget in capital outlay requests in the following amounts
Original Request |
Governor Recom. |
Revised Approp. Request |
Capital Outlay Increase |
|
Educational Items | ||||
Library books | $56,000 | $20,000 | $40,000 | $20,000 |
Language Laboratories | 15,000 | -0- | 15,000 | 15,000 |
Science Laboratory | ||||
Equipment | 75,000 | -0- | 20,000 | 20,000 |
$55,000 | ||||
Non-Academic | ||||
Roads and Walkways | 20,000 | -0- | 20,000 | 20,000 |
TOTAL | $75,000 |
BELMONT PROPERTY
The Chancellor stated that the bill which had been introduced in the General Assembly
requesting a transfer of the trusteeship of the Belmont property from the Virginia Museum of
Fine Arts to The Rector and Visitors on behalf of Mary Washington College had received the
approval of both houses of the General Assembly and was now on the Governor's desk. The
President stated that he had received a communication from the Governor's Office asking for
his views on the bill to which he had given an affirmative answer. Following the expected
signature of the Governor, the Chancellor asserted that it would be necessary to file a
suit in the Circuit Court of the City of Richmond.
NAME OF C O'CONOR GOOLRICK
The Chairman of the Mary Washington College Committee, Mr. Greear, presented a resolution
which would call for the reservation of the name "C. O'Conor Goolrick" for the contemplated
building at Mary Washington College to be used for health and physical education
purposes. Mr. Greear stated that Mr. Goolrick, more than any one other individual, was
responsible for the existence of the College. After several Visitors had expressed their
pleasure with respect to the proposed action, the following resolution was adopted
RESOLVED by the Board of Visitors of The Rector and Visitors of the University of
Virginia that the name "C. O'Conor Goolrick" be reserved for the contemplated Mary Washington
College Health and Physical Education Building, and, be it further resolved, that we recommend
to our successors in office, the adoption of the name "C. O'Conor Goolrick" for the
Mary Washington College Health and Physical Education Building in partial recognition of
the many outstanding services rendered Mary Washington College by this distinguished
Virginia.
SALARY OF CHANCELLOR
After Messrs. Simpson and Woodward had left the room, the Chairman of the Mary Washington
College Committee, Mr. Greear, stated the belief of the Committee that the salary of the
Chancellor of Mary Washington College should be increased. After discussion, the Board
agreed that the President, with the assistance of the Committee, should move immediately
on this proposal.
GIFTS AND GRANTS
The President reported the following gifts and grants
From Mr. C. Waller Barrett, to Alderman Library, the Richard Harding Davis material, valued at |
$ 10,600 |
From Mrs. G. C. Westervelt, to Alderman Library, books and manuscripts, valued at |
1,825 |
From Mr. Lorraine Pitman, to Alderman Library, 179 volumes valued at |
771 |
From Prof. Wilbur Nelson, to Alderman Library, a collection of geological materials, valued at |
2,928 |
From Mrs. Jacques Rappaport, to Alderman Library, books and science magazines, valued at |
136 |
From Prof. Jacques Rappaport, to Alderman Library, scientific journals, valued at |
583 |
From an anonymous donor, to Alderman Library for the purchase of books in memory of Dan and Kate Norton |
1,000 |
From Mr. Langbourne M. Williams, to be added to the John Langbourne Williams Memorial Fund, securities valued at |
2,533 |
From an anonymous donor, to be added to the Peters Rushton Seminar Fund |
1,000 |
From an anonymous donor, to the Medical School to be added to the House Staff Fellowship Fund |
2,400 |
From Mr. John S. Williams, to Alderman Library, 232 volumes, valued at |
$ 636 |
From Mrs. Walter Page, to Alderman Library, C. & O. Railway Directories and Charlottesville Directories, including the first Charlottesville City Directory for 1888-89, valued at |
250 |
From Mr. George S. Coyle, to Alderman Library, books and periodicals, valued at |
612 |
From Mr. Archibald J. Edge, to the University Hospital for the use of the Department of Urology |
1,000 |
From Mr. R. J. Stockham, to the Medical School to be added to the Mulholland Chair of Medicine Fund |
1,000 |
From an anonymous donor, to establish a loan fund for the Graduate School of Business Administration, cash and securities valued at |
72,000 |
From an anonymous donor, to be used for the Virginia Quarterly Review, securities valued at |
38,700 |
From Mrs. E. C. Paddock, to Alderman Library for the purchase of books in memory of Dan and Kate Norton |
911 |
From Prof. A. B. Shepperson, to Alderman Library, 178 volumes valued at |
240 |
From Prof. Francis Duke, to Alderman Library, a collection of French Gothic novels, valued at |
100 |
From Mrs. Walter O. Klingman, to Alderman Library, 210 volumes valued at |
122 |
From Mrs. Walter O. Klingman and Mr. C. Venable Minor, 91 volumes from the Minor family collection, valued at |
110 |
From Mr. F. D. G. Ribble, to be added to the Frank Howard Lahey Memorial Fund |
200 |
From Dr. John T. Bate, to the Medical School to be added to the Bate Audio-Visual Fund |
200 |
From Mr. Edward G. Cale, an unrestricted gift | 100 |
From the estate of the late George M. Charlton, to the Medical School for research in Neurology and Deafness |
53,800 |
From Mr. Ralph P. Johnson, an unrestricted gift, securities valued at |
2,962 |
From Grace M. Keane, to be added to the Children's Rehabilitation Center Equipment Fund |
358 |
From sundry persons, to the School of Architecture to establish the William D. Darden Memorial Scholarship fund |
5,500 |
From Mrs. Doris K. Neale, to be added to the Doris K. Neale Fellowship Fund |
1,000 |
From Col. J. M. Hartfield, to the Student Aid Foundation for athletic grants-in-aid |
2,000 |
From the Hospital Auxiliary, to be used for the Hospital | 2,250 |
From the Hospital Auxiliary, to the School of Nursing to be added to the scholarship fund |
500 |
From Mrs. Garrard Glenn, to be added to the Mary Stamps Suhling Fund |
300 |
From the estate of the late Dr. John F. Anderson, to be added to the John F. Anderson Memorial Lectures Fund |
5,000 |
From the estate of the late Berkeley Minor, Jr., to be added to the unrestricted endowment funds |
2,000 |
From Dr. Albert del Castillo, to the Hospital to be added to the Margaret F. Boggess Fund, securities valued at |
1,326 |
From the Helis Foundation, to supplement the salary of a distinguished professor in physics for five years at $2,000 per year |
10,000 |
From the Charles E. and Joy C. Pettinos Foundation, to be added to the Samuel Forrest Hyde Memorial Fellowship Fund |
3,500 |
From Mrs. J. C. Metcalf, to be added to the Metcalf Memorial Fund |
100 |
From the Danville Cancer Association, to the Hospital to be used for cancer research |
500 |
From General Motors Corporation, four fellowships for the 1959-1960 session |
5,300 |
From the School of Consumer Banking, for the McIntire School of Commerce |
1,000 |
From Inez Schmitt, to be added to the Harrison M. Robertson Cancer Fund |
100 |
From the Charlottesville and Albemarle Cerebral Palsy Association, to the Hospital for the Cerebral Palsy Clinic |
2,327 |
From the United Cerebral Palsy Association of Virginia, to the Hospital for the Cerebral Palsy Clinic |
5,000 |
From Friendship Fund, Inc., to the Department of Biochemistry to be used to help defray expenses of Dr. Alfred Chanutin's trip to Russia |
1,000 |
From the Ford Foundation, a fellowship for Prof. James Buchanan, Department of Economics, for a 12-month period beginning 1 September 1959 |
13,919 |
From the American Management Association, for research on management consulting under the direction of Prof. C. L. Quittmeyer, McIntire School of Commerce |
500 |
From Westinghouse Corporation, to the Engineering School, equipment valued at |
1,000 |
From National Science Foundation, for research under the direction of Dr. J. W. Cole, Extension Division |
93,300 |
From National Science Foundation, for research under the direction of Dr. B. E. Frye, Department of Biology |
3,421 |
From Parke, Davis and Company, for research under the direction of Dr. C. M. Kunin, School of Medicine |
3,000 |
From U. S. Army Ordnance, for research under the direction of Dr. A. R. Kuhlthau, Research Laboratories for the Engineering Sciences |
14,882 |
From U. S. Army Ordnance, for continued research under the direction of Dr. A. R. Kuhlthau, Research Laboratories for the Engineering Sciences |
15,000 |
From the Air Force Office of Scientific Research, for continued research under the direction of Dr. A. R. Kuhlthau, Department of Physics |
20,000 |
From the Department of the Air Force, for continued research under the direction of Dr. G. T. Whyburn, Department of Mathematics |
23,927 |
From U. S. Department of State, grant-in-aid for Uruguay - Student Leader Seminar in field of Law |
28,590 |
From the Department of the Navy, for continued research under the direction of Dr. S. Berko, Department of Physics |
5,956 |
From the U. S. Atomic Energy Commission, for continued research under the direction of Dr. C. L. Gemmill, School of Medicine |
8,089 |
Board of Visitors minutes February 20, 1960 | ||