University of Virginia Library


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A special meeting of the Board of Visitors was held on this date at 11 o'clock in the office of
the President. Present: R. Gray Williams, Rector, Lewis C. Williams, C. B. Garnett, C. O'Conor Goolrick,
E. C. Anderson, D. S. Lancaster, Mrs. Phoebe E. Willis, Mrs. Bertha P. Wailes, Richard A. Carrington, Jr.,
Barron F. Black and Dr. J. M. Emmett, Visitors, and President Newcomb, and President Combs of Mary
Washington College.

The President Made the following announcements:

ENROLLMENT AS OF THIS DATE: 1932

GIFTS:

       
From Charles C. Haskell and Company  $ 3,600.00 
for a grant in support of the work carried out in the laboratory of
Dr. Alfred Burger. 
From Mr. Leander McCormick-Goodhart  $ 750.00 
for furnishings for the Observatory House. 

Resolution adopted to purchase 9.27 acres on the west side of Route 29 owned by Mrs. Emmalou
Barham and Charles Barham, Jr., at a price of $1,500.00 per acre or a total of $13,905.00 for the 9.27
acres.

Dr. J. M. Emmett of Clifton Forge, Virginia, appointed a Visitor of the University of Virginia
to fill the unexpired term of the late James H. Corbitt, was duly qualified and attended this meeting.

RESIGNATIONS:

The resignation of Mr. Lawrence Lee, Assistant Professor of French, was presented and accepted.
The Board adopted the following resolution:

RESOLVED, that the resignation of Mr. Lawrence Lee be and the same is hereby accepted with regret.
We wish for Mr. Lee the highest success in his new undertaking.

The resignation of Mr. Edmund Olaf Belsheim, was presented and accepted. The Board adopted the
following resolution:

RESOLVED, that the resignation of Mr. Edmund Olaf Belsheim be and the same is hereby accepted with
regret. We wish for Mr. Belsheim the highest success in his new undertaking.


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PROMOTIONS:

Upon the recommendation of President Newcomb, the following promotions were voted:

Mr. Jack Preston Dalton, Associate Librarian and Assistant Professor was promoted to Associate
Professor at no change in salary.

Dr. Byrd Leavell, Instructor in the Department of Medicine, promoted to Assistant Professor of Medicine,
incumbency to begin January 1, 1946 at an annual salary of $3,000 from the University, and is required to contribute
20% of his current earnings to the department.

Mr. Lester Jesse Cappon was designated Honorary Consultant in Archives.

Mr. Stanislaw John Makielski changed from Associate Professor of Art and Architecture to Associate for
Professor of Architectural Construction.

Mr. John Edwin Canaday changed from Assistant Professor of History of Art to Assistant Professor of
Art.

Dr. Emmett was appointed by the Rector to the special committee on the Compensation of the Clinical
Members of the Medical Faculty.

ELECTIONS:

Dr. Frank S. Kaulback, Jr., elected Assistant Professor of Accounting, incumbency to begin February 27,
1946 at a salary of $3,000 per session.

Mr. Richard Rolston Fletcher, elected Assistant Professor of Extension Education, incumbency to begin
November 15, 1945, at a salary of $3,400 per session.

Dr. John L. Guerrant, elected Instructor in Medicine, incumbency to begin March 1, 1946, at a salary
of $3,000 per calendar year.

Dr. A. J. Crutchfield, elected Instructor in Medicine, incumbency to begin April 1, 1946, at a salary
of $3,000 per calendar year.

APPOINTMENTS:

Dr. Ying-tang Hsu, appointed visiting professor of pathology and resident pathologist at the University
of Virginia Hospital, at a salary of $1,500 for the year, from the Pathology funds.

Captain Samuel Hansford Hurt, Professor of Naval Science and Tactics, effective November 6, 1945, without
salary from the University.

Lieutenant (jg) James Edgar Keys, Assistant Professor of Naval Science and Tactics, effective
November 6, 1945, without salary from the University.

Lieutenant Rogers VanVorst Waugh, Assistant Professor of Naval Science and Tactics, effective
November 29, 1945, without salary from the University.

CONSOLIDATION OF MARY WASHINGTON COLLEGE WITH THE UNIVERSITY OF VIRGINIA:

The following report of the Committee appointed on the Consolidation of Mary Washington College with
the University of Virginia was adopted:

To the Rector and Board of Visitors of the University of Virginia:

The Committee on the Consolidation of Mary Washington College with the University of Virginia wishes
to make the following report:

The Act of February 22, 1944 (Acts 1944, Chapter 54, page 55), having become effective on June 24, 1944
provides that Mary Washington College shall be converted into a liberal arts college for women, the title of
which shall be Mary Washington College of the University of Virginia, with the same standards of admission and
graduation as obtain for male students in the College of Arts and Sciences of the University located at
Charlottesville, that the supervision, management, and control of the college shall pass from the State Board
of Education to the Rector and Visitors of the University of Virginia, that the college shall thereafter be
affiliated with the University of Virginia as an integral part thereof, and that this conversion shall be
effected during a period not to exceed four years.

The Committee feels keenly that the above constitutes a mandate that Mary Washington College be converted
into a liberal arts college for women of equal excellence in every respect as the College of Arts and
Sciences of the University of Virginia, that it maintain equal standards of scholarship, and that the physical
plant, especially its laboratories and library be comparably staffed and equipped. The Qualifications of its
faculty, also, should be equal to those of similar officers of instruction of the University, and salary scales
therefore, must eventually be the same.

Since the conversion of Mary Washington College into a liberal arts college is the most important
single item of its consolidation with the University, the Committee considered carefully the report of a
faculty committee of the University to the Chancellor of Mary Washington College on its conversion into a
college of liberal arts, also a report prepared by a committee of the Mary Washington faculty. In its
tentative form our report was then submitted to these respective faculty committees for criticism and further
suggestions, many of which were incorporated. The Chancellor and the President of Mary Washington attended
the meetings of the Board Committee, and as a result of the joint discussions, that Committee now makes the
following recommendations:

I. Curriculum Changes

That all of the specialized programs or curriculn be discontinued, and that Mary Washington College
offer only the degree of Bachelor of Arts.

  • 1. That the Department of Education be discontinued since the law states that students shall not be-admitted
    to technical courses designed for the training of teachers, but that the course in the
    History and Philosophy of Education be retained and be offered in the Department of Psychology
    and Philosophy.


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  • 2. That courses in home economics be discontinued excent such theory courses as may later
    be included in other departments.

  • 3. That credit courses in stenography, typewriting, and office practice be discontinued.

  • 4. That courses in library science be discontinued.

II. Entrance

  • 1. That fifteen units be required for admission of which three shall be in English, and two
    in mathematics. One of the latter may be in general or basic mathematics, but not in
    business mathematics or arithmetic. In cases of applicants from public highschools, full
    graduation is required for admission.

  • 2. That no credit be allowed for less than two units of the same foreigh language, or for more
    than four units in vocational subjects.

III. Degree Requirements

  • 1. That one hundred and eighty nine quarter hours, or one hundred and twenty-six semester
    hours of credit be required for the Bachelor of Arts degree of which nine quarter hours,
    or six semester hours must be in physical education.

  • 2. That only nine quarter hours, or six semester hours of work in physical education including
    hygiene be counted toward the degree.

  • 3. That credit for courses in applied art and applied musicle limited to an equal number of
    credits in theory courses taken in these respective fields.

  • 4. That other specific degree and major requirements be worked out by the faculty of Mary
    Washington College in accordance with the practice prevailing in the highest ranking
    liberal arts colleges for women, subject to the approval of the Rector and Board of
    Visitors.

IV. Courses of Instruction

  • 1. That the departmental type of organization be followed at Mary Washington College.

  • 2. That the President and Chancellor in consultation with the faculty work out details as to
    the number of departments, subjects of study to be included in each, and number and rank of
    necessary teaching personnel.

  • 3. That President Combs in Consultation with the Chancellor decide on new positions which are
    to be created, subject, of course, to the approval of the Rector and the Board of Visitors.

  • 4. That major programs be offered at present in Art, Biology, Chemistry, Dramatic Arts and
    Speech, Economics and Business Administration, English, French, German, History, Latin
    Mathematics, Music, Philosophy, Political Science, Psychology, Sociology, and Spanish.
    That the College should not at present attempt to offer major programs in Geology,
    Greek, Italian, Physics, Portuguese, or Russian.

  • 5. It is further recommended that the quarter courses be replaced by session courses as soon
    as possible, or that the college be organized on a semester basis.

V. Faculty

  • 1. The faculty shall be a legislative body with final authority, under the Rector and Visitors
    to pass upon all academic regulations such as degree requirements, awards of honors,
    grading system, attendance regulations, rules of academic discipline, courses offered for
    credit toward degrees, and the granting of degrees.

    We recommend that a committee on academic standards and legislation be constituted,
    and that it report to the faculty on any matters that may come before it.

    We further recommend that all matters of academic legislation be referred to the
    faculty for action, and that the faculty be empowered to act with final authority, subject
    to the approval of the Rector and Visitors.

  • 2. That faculty salaries at Mary Washington College be rused gradually so as to be equal to
    salaries for comparable positions at the University of Virginia when the conversion shall
    have been completed.

  • 3. For the coming biennium we recommend the following faculty salary scale:

    • Instructors from $1800 to $2300

    • Assistant Professors from $2400 to $2900

    • Associate Professors from $3000 to $3400

    • Professors from $3500 to $4300

    We commend the following statement made by President Newcomb in his Budget Requests of the
    University of Virginia for the Biennium 1946-1948 and recommend that it apply to the
    faculty of Mary Washington College, also:

    "Automatic Increases. The one undertaking that would do more to strengthen the
    faculty of the University, hearten and encourage the best talent to stay, and enable us
    to attract finer scholars to our teaching staff would be a return of the Automatic Increase
    in Salary Schedule, abandoned with the session of 1932-33 because of the depression.
    It provided for small increases in salary, within rent, based upon length and quality of
    service....It should be brought back into effect beginning with the session of 1946-47....
    I cannot too strongly urge upon the Governor and the Budget Commission the resumption of
    this automatic Salary Schedule, because I am convinced that its re-establishment would
    be of greater value to the University as a training and research institution than any
    other one thing that we could possibly do. The staff richly deserves these increases,
    and they should be provided."


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  • 4. We assume that the Rector and Board of Visitors have a right to continue tenure of professors,
    associate professors, assistant professors, and instructors from year to year until such time as
    the consolidation of Mary Washington with the University has been completed (June 24, 1948),
    and recommend that President Combs be authorized to renew faculty contracts from year to year
    until that time, subject to the approval of the Rector and Visitors.

    We recommend that after June 24, 1942, the same faculty tenure be established at Mary
    Washington College as obtains at the University of Virginia, Viz.,

    • Instructors - one year

    • Assistant Professors - three years

    • Associate and Full Professors - indefinite or life tenure

    • Acting Professors, Acting Associate, and Acting Assistant Professors - one year

  • 5. That departmental employees giving instruction in music on a fee basis only, shall not be
    considered members of the faculty.

  • 6. That a Director of Admission be appointed.

VI. Library

We recognize the fact that an educational institution is seriously handicaped without an adequate
library service. As a college of liberal arts, the library facilities of Mary Washington
must be improved. We, therefore, recommend that provision be made in its budget for an annual
library appropriation of at least $50,000, to be used for increases in library personnel, for the
purchase of books and magazines, for binding, equipment and et cetera under the direction of the
librarian.

Finally, we recommend that a standing committee be appointed to report to the Rector and Board
of Visitors from time to time on matters connected with the conversion of Mary Washington College
into a college of liberal arts, and on its consolidation with the University.

Of necessity this report deals only with the broad phases of the conversion. Many details will
have to be worked out by the administration and faculty of Mary Washington College. The Committee
leaves the responsibility for this in the able hands of the Chancellor and of the President of the
College.

The Committee realizes that the success of the conversion of Mary Washington College into the
best type of liberal arts college for women depends on the full cooperation of students, faculty,
administration, Rector and Visitors, and we urge that all work together to carry out not only the
letter, but the spirit of the law to the end that we keep faith with the women of the state, and
with those who envisioned for them this new Mary Washington as a integral part of our great
University.

Respectfully submitted,
Bertha Wailes (Chairman)
Phoebe Willis
Christopher B. Garnett

THE BARHAM PROPERTY PURCHASE:

Report of Committee on Purchase of Barham Property.

At a meeting of the Board of Visitors of the University of Virginia, held on the 10th of November,
1945, a committee composed of the Rector, the President and the Attorney for the Board was directed to
continue negotiations with Mr. Charles Barham, Jr., in connection with the purchase of the property
consisting of 9.27 acres situated on the west side of Route adjoining the property recently purchased
by the University from the estate of the late Eugene Massie, title to which is now held by
Mrs. Emmalou Barham, wife of said Charles Barham, Jr., and offer having been made by Mr. and Mrs. Barham
to sell this property to the University at the price of $1500.00 an acre, or a total of $13,05.00 for
the whole tract.

Your Committee begs to report that upon furhter conference with Mr. Barham it was found that he was
unwilling to make any reduction in this price. Your Committee then had an independent appraisal of the
property made by Mr. C. T. O'Neill, Vice-President and Trust Officer of National Bank and Trust Company
at Charlottesville, and Mr. George Barkley, one of the leading real estate brokers of Charlottesville.
A copy of the report made by these appraisers is attached hereto from which it will be seen that they
estimate the value of the property in question to be $15,000.00

Upon consideration of the whole situation surrounding these negotiations, your Committee respectfully
reports that in their opinion Mr. Barham's offer to sell the property to the University at the price
of $13,905.00 should be accepted.

Respectfully submitted,

R. Gray Williams
Rector

J. L. Newcomb
President

W. Allan Perkins
Attorney for Board

W. Allan Perkins, Esquire
Charlottesville, Virginia
Dear Mr. Perkins:

At your request we have made a personal examination of the property owned by Mr. Charles Barham,
Jr., situated on the west side of Route 29, just north of the C. & O. Railway, containing 9.27 acr
more or less, and we believe a fair price for said property to be $15,000.00

Very truly yours,
C. T. O'Neill

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A report of the Committee heretofore appointed at the meeting of this Board held on November 10,
1945, to make further investigation with reference to purchase of the 9.27 acres on the west side of Route
29 owned by Mrs. Emmalou Barham and Charles Barham, Jr., her husband, was presented to this meeting, in
which report this Committee recommends the acceptance of the offer heretofore made by Mr. and Mrs. Barham
to the Board to sell the property at $1500.00 per acre, or a total of $13,935.00 for the 9.29 acres. After
a discussion of the situation, it was ordered that the report of said Committee be spread as a part of the
minutes of this meeting, and it was, thereupon,

RESOLVED, that the offer of Charles Barham, Jr., and Mrs. Emmalou Barham, his wife, to sell
said tract of land to the Rector and Visitors of the University of Virginia at the price of $13935.00
is hereby accepted. And the Attorney for the University is directed to proceed to examine title to
said property and take such other steps as may be necessary to close the transaction if title is
found free of exceptions.

BOARD OF MANAGERS OF THE ALUMNI ASSOCIATION IN RE: CERTAIN CONCESSIONS OPERATED AT THE UNIVERSITY:

The Board of Managers of the Alumni Association presented the following resolution of the said
Board, adopted November 9, 1945, which was considered and approved in the resolution appended hereto.

"WHEREAS, it appears that a number of concessions are not being operated at the University without
the maximum benefit therefrom to the student body, and that the revenues therefrom are being
applied for various purposes, and

WHEREAS, it appears desirable that all such concessions should be operated with the sanction and
under the supervision and control of the University administration, and that all revenues therefrom
should be applied for the benefit of the student body by the establishment of scholarships,
or otherwise;

NOW THEREFORE BE IT RESOLVED, That the Board of Managers request the Board of Visitors to compile
and make available to the Board of Managers all information with respect to such concessions,
or authorize the Board of Managers, on behalf of the Board of Visitors, to compile and submit to
the Board of Visitors all such information to the end that, after proper study and consideration
by the Board of Visitors, such concessions may be placed under such supervision and control and the
revenues therefrom be applied as aforesaid."

REPORT OF SPECIAL COMMITTEE ON THE COMPENSATION OF THE CLINICAL MEMBERS OF THE MEDICAL FACULTY:

Your Committee appointed to make a study of and recommendations about compensation to certain
members of the clinical staff in the Department of Medicine desires to report as follows:

That, as a temporary arrangement for one year only, namely from July 1, 1945, through June 30,
1946, the following plan be approved.

1. That a certain percentage of the current earnings of each clinical school be set aside for
the operation of the school, the precise percentage to be fixed by your Committee after further
consultation with the schools in question, but in each case the amount so set aside shall be
sufficient for the ordinary maintenance of the said school.

2. From the remaining funds members of the clinical staff may receive the amounts now permitted,
which cannot in any case under the present arrangement exceed $15,000 in salary and fees.

3. Any remaining surplus earnings shall be divided as follows - 60% to the department for
increased compensation to members of the several staffs and 40% to be set aside for the schools'
used as a reserve fund for research, additional instructors, etc.

4. A committee in each school consisting of the Dean of the Department of Medicine, the head
of the school and the senior associate, shall be empowered to allocate the surplus fund, under 3
above, among the staff members.

BE IT RESOLVED by the Board of Visitors of the Rector and Visitors of the University of Virginia
that the above plan be and is hereby approved.

BE IT FURTHER RESOLVED that the Committee be continued and its scope broadened to cover a study
of the entire Medical Department, bringing into this Board such recommendations as the Committee may
consider desirable, including any changes or modifications in the plan approved above.

ARCHITECTURAL FEES FOR EGGERS AND HIGGINS:

Request of Eggers and Higgins, architects for the new dormitories, cafeteria and student union
buildings for additional fees on account of changes in plans etc., was disposed of by a resolution authorizing
the President to take the matter up with the proper State authorities, and after their decision,
the President was authorized to act.

The meeting then adjourned,

R. Gray Williams
Rector
E. I. Carruthersa
Secretary