University of Virginia Library

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 he is hereby elected to the faculty:

Mr. Blaine G. Larson-Crowther as Instructor in Art, for one year, effective 1 November
1964, at a session salary of $5,100.

LEAVE OF ABSENCE

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 member be and he is hereby granted leave of absence:

Mr. Stanley F. Bulley, Associate Professor of Music, for one year, effective 1 September
1965, with one-half pay, to accept a grant for research in Indian Music from the American
Institute of Indian Studies.

CHANGE OF STATUS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following change of status be and it is hereby made:

Mrs. Josefa R. McIntosh, from Assistant Professor of Modern Foreign Languages, one-half
time, to Assistant Professor of Modern Foreign Languages, full time, with special responsibilities
for the French House, for the remainder of the 1964-1965 session, effective 1 December 1964,

RESIGNATIONS

The following resignations were announced:

Miss Huguette J. Moreau, Instructor in Modern Foreign Languages (French), with special
responsibilities for the French House, effective 14 November 1964, for personal reasons.

Miss Janet Sloane, Instructor in Art, effective 15 October 1964, because of illness.

EASEMENT TO THE CITY OF FREDERICKSBURG FOR 24″ WATER LINE

The Chancellor called to the Board's attention the request of the City of Fredericksburg
that an easement be granted it, six feet in width, for a 24″ water line, the route of such
easement to extend from College Avenue to Sunken Road and would adjoin a four foot sewer
easement heretofore granted the City by deed of Mary Washington College dated May 22, 1941,
of record in the Clerk's Office of the Circuit Court of the City of Fredericksburg in Deed
Book 77 page 103.

A copy of the proposed agreement granting the easements in question, prepared by the
City, together with plat showing the route of the proposed 24″ water line and the easement
to be granted in respect thereto was exhibited to the Board.

It was pointed out that under the agreement Mary Washington College would have the
continuing right to connect its present and any future buildings to the water line and the
College would also reserve the right to build over and upon the easement or should the
college deem it necessary the City would relocate the water line around any building it
might erect, such relocation to be at the City's expense. The Chancellor further reported
that the agreement in question had been approved as to form by the University's special
counsel.

After consideration, upon motion duly made and seconded it was,

RESOLVED, by the Board of Visitors of The Rector and Visitors of the University of
Virginia that, on the recommendation of the Chancellor of Mary Washington College, and
approved by the President of the University of Virginia, the grant to the City of
Fredericksburg of an easement six feet in width, to construct a water line on the property
of Mary Washington College, extending from College Avenue to Sunken Road, and more fully
described in the Agreement submitted to this meeting and on the plat attached thereto,
be and the same is hereby, approved and authorized.

RESOLVED, Further, the Agreement having received the approval of the University's
special counsel as to form, that the President be and he hereby is, authorized, empowered
and directed to execute said agreement in the name and on behalf of The Rector and Visitors
of the University of Virginia, and that the Secretary be and he hereby is, authorized,
empowered and directed to affix the corporate seal of The Rector and Visitors of the University
of Virginia thereto, and to attest the same.