University of Virginia Library


63

The Board of Visitors of the University of Virginia met on this date at 10:00 a.m. in the
Office of the President of the University, at Charlottesville, with the following present
Rector Charles R. Fenwick, President Edgar F. Shannon, Jr., and Visitors Cross, Johnson, Kending,
Kuykendall, Lantor, Lewis, Montague, Parrish, Rogers, Walker, Wilkerson, and Williams. Absent:
Visitors Blanton, Camp, Faulconer, and Hobbs. Comptroller Vincent Shea and Messrs, Douglas G.
Chapman, Jr., and R. B. Cardozo were in attendance for the report on the University's
Consolidated Endowment Fund. Chancellor Grellet C. Simpson and Bursar Edgar E. Woodward were
present during the consideration of Mary Washington College matters.

The minutes of the called meeting and the regular meeting both held on 12 December 1964,
previously distributed, were approved as corrected.


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CHANGE IN DATE OF APRIL 1965 MEETING

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the date of the meeting of the Board in April 1965 which was established by resolution
of the Board on 12 December 1964 for 10 April 1965 be and it is hereby changed to 9 April 1965
at Mary Washington College in Fredericksburg.

ELECTIONS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following persons be and they are hereby elected to the faculty:

Mr. Harry T. Antrim as Instructor in English, for one year, effective 1 September 1965,
at a session salary of $7,400.

Mr. William L. Breit as Associate Professor of Economics, for three years, effective
1 September 1965, at a session salary of $10,900, of which $1,000 is to be paid from local funds.

Mr. James W. Edwards as Assistant Professor of Commerce, for three years, effective
1 September 1965, at a session salary of $8,400, to be increased to $8,800, with the approval
of the President, if his dissertation is accepted by 1 September 1965.

Mr. Phillip F. Herring as Acting Assistant Professor of English, for one year, effective
1 September 1965, at a session salary of $8,400.

Dr. Charles E. Hess as Instructor in Physiology, for the period 27 January 1965 through
30 June 1965, at a salary of $4,600.

Mr. William H. Kaven as Assistant Professor of Commerce, for three years, effective
1 September 1965, at a session salary of $8,400, which is to be increased, with the approval
of the President, to $9,200 if his dissertation is accepted by 1 September 1965.

Mr. Edward Kessler as Instructor in English, for one year, effective 1 September 1965,
at a session salary of $7,400.

Mr. George C. Kinnear as Instructor in English, for one year, effective 1 September 1965,
at a session salary of $7,100.

Mr. James L. A. Kraft as Instructor in English, for one year, effective 1 September 1965,
at a session salary of $7,400.

Miss Carolina G. Lambright as Instructor in Education, for one year, effective 1 September
1965, at a session salary of $6,500.

Mr. Peter S. Landweber as Acting Assistant Professor of Mathematics, for one year,
effective 1 September 1965, at a session salary of $8,400.

Mr. Francis G. Lankford, Jr., as Professor of Education, effective 1 September 1965, at
a session salary of $14,200.

Mr. Bernard A. Morin as Assistant Professor of Commerce, for three years, effective
1 September 1965, at a session salary of $8,400, to be increased to $9,200, with the approval
of the President, if his dissertation is accepted by 1 September 1965.

Mr. John E. Petty as Instructor in Education, for one year, effective 1 September 1965,
at a session salary of $7,400.

Mr. Jean Le Tourneaux as Assistant Professor of Physics, for one year, effective
1 September 1965, at a session salary of $9,200.

Mr. Daniel E. Weiner as Assistant Professor of Physiology, for the period beginning
15 March 1965 and continuing through 30 June 1967, at a salary of $10,800, of which $400 is
to be paid from local funds.

Mr. Anthony Winner as Visiting Assistant Professor of English, for one year, effective
1 September 1965, at a session salary of $10,000.

THE WILLIAM W. CORCORAN PROFESSORSHIP OF HISTORY

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that there is hereby established, effective 6 February 1965, a Chair in the Department of
History to be known as the William W. Corcoran Professorship of History.

ELECTION OF MR. ORON J. HALE AS WILLIAM W. CORCORAN PROFESSOR OF HISTORY

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that Mr. Oron J. Hale be and he is hereby elected William W. Corcoran Professor of History,
effective 6 February 1965, at a session salary of $18,200, of which $3,000 is to be paid from
the Corcoran Endowment.


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RE-ELECTIONS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following persons be and they are hereby re-elected to the faculty:

Mr. Dion S. Birney, Jr., as Assistant Professor of Astronomy, for three years, effective
1 September 1965.

Mr. Donald C. Larson as Assistant Professor of Physics, for three years, effective
1 September 1965.

LEAVES 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 members be and they are hereby granted leave of absence:

Mr. Todd K. Bender, Assistant Professor of English, for one year, effective 1 September
1965, without pay, to accept a research fellowship from the American Council of Learned
Societies for research in France.

Mr. James M. Ferguson, Associate Professor of Economics, for one year, effective
1 September 1965, without pay, to accept a post-doctoral fellowship in law and economics
at the University of Chicago.

Mr. Fulvio A. Iachetta, Associate Professor of Mechanical Engineering, for one year,
effective 1 February 1965, without pay, to accept a Science Faculty Fellowship by the
National Science Foundation at North Carolina State of the University of North Carolina at
Raleigh.

Mr. Edward A. Kolodziej, Assistant Professor of Government and Foreign Affairs, for one
semester, effective 1 September 1965, without pay, to spend an additional semester in research
on military policy of the de Gaulle government.

Mr. Gus K. Tebell, Professor of Physical Education, for one month, effective 1 January
1965, without pay, because of illness.

Mr. Gordon Tullock, Associate Professor of Economics, for one year, effective 1 September
1965, without pay, to accept a Ford Foundation Faculty Research Fellowship.

SPECIAL SALARY ACTIONS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following persons shall receive the salary indicated:

Mr. Alan P. Batson, Associate Professor of Physics and Director of the Computer-Science
Center, at a session salary of $11,400 plus 20 per cent for summer work plus $1,250 for
administrative duties, or a total salary of $14,930, effective 1 January 1965.

Mr. Jesse W. Beams, Francis H. Smith Professor of Physics, at a session salary of
$23,500, of which $7,700 is to be paid from local funds, effective 1 September 1964.

Mr. David M. Bevington, Associate Professor of English, at a session salary of $10,400,
effective 1 September 1965.

Mr. Neil H. Borden, Jr., Assistant Professor of Business Administration, at a session
salary of $10,000, effective 1 February 1965.

Dr. John S. Davis, IV, Assistant Professor of Preventive Medicine and Assistant Professor
of Internal Medicine, at a salary of $13,000, effective 1 January 1965.

Mr. Frank W. Finger, Professor of Psychology, at a session salary of $15,800, effective
1 February 1965.

Dr. Harry S. McGaughey, Jr., Associate Professor of Obstetrics and Gynecology, at a
salary of $20,000, effective 1 January 1965.

Mr. John E. Scott, Jr., Professor of Aerospace Engineering, at a session salary of
$13,400, effective 1 February 1965.

Dr. Myron P. Walzak, Assistant Professor of Urology, at a salary of $15,500, of which
$9,500 is to be paid from local funds, effective 1 January 1965.

RESIGNATIONS

The following resignations were announced:

Mr. Frank Banghart, Associate Professor of Biostatistics in Preventive Medicine, effective
31 December 1964, to accept a position at Florida State University.


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Mr. Rowland A. Egger, Professor of Government and Foreign Affairs, effective 30 June
1965, to accept a position at Princeton University.

Mr. William T. Elias, Head Football Coach, effective as of the close of business on
18 January 1965, to accept a similar position at the United States Naval Academy.

Mr. Bryan R. Noton, Acting Associate Professor of Aerospace Engineering, effective
31 January 1965, to accept a position in industry.

Miss C. Katherine Radford, Instructor in Education, effective 31 January 1965, to accept
a position as psychologist in the McGuffey Reading Clinic.

RETIREMENT

The President announced the retirement of Mr. Gus K. Tebell, Professor of Physical
Education, effective 31 January 1965. Mr. Tebell has been a member of the University staff
since 1930.

APPOINTMENTS

The following appointments were announced:

Mr. George E. Blackburn as Head Football Coach, effective 26 January 1965.

Mr. Richard J. Coughlin as Acting Chairman of the Department of Sociology and
Anthropology, for the period 1 February 1965 through 31 July 1966.

Mr. Henry C. Warlick as Assistant Dean of Admissions, for one year, effective 1 July 1965.

CONSOLIDATED UNIVERSITY ENDOWMENT FUND

Messrs Douglas G. Chapman, Jr. and R. B. Cardozo of the State-Planters Bank of Commerce
and Trusts of Richmond appeared before the Board and presented a detailed report on the
University of Virginia Consolidated Endowment Fund for the year ending 25 January 1965.

COLONEL JOSEPH MANUEL HARTFIELD, 1882-1964

The following resolution was adopted:

RESOLVED by the Rector and Visitors of the University of Virginia that upon the death
of Joseph Manuel Hartfield, known to us all as "The Colonel," we have lost an incomparable
friend, and the University of Virginia has lost an illustrious graduate and benefactor whose
loving and continuing labors for his alma mater have been an inspiration to all of her alumni
and friends, whose service as a Visitor of the University from 1955 to 1963 marked the
continuation of his sustained support of the University lasting more than half a century,
whose benefactions did not cease with his death but will be continued through his farseeing
gifts to the endowment funds of the University, and whose generous love of life and art will
continue to inspire us all,

RESOLVED FURTHER that we associate ourselves with the words of the editors of the 1964
Barrister, who dedicated that edition to Colonel Hartfield in the following language. "The
1964 edition of the Barrister is dedicated with admiration, respect and affection to Joseph
M. Hartfield, renowned lawyer, devoted alumnus, generous benefactor, ardent devotee of the
Kentucky Derby, wise advisor to the Metropolitan Opera Company, and loyal friend, whose life
and work have made us proud to be graduates of this Law School and glad to be members of the
Legal Profession", and

RESOLVED FURTHER that the Secretary be and he is hereby directed to transmit a copy of
this resolution to the members of Colonel Hartfield's family.

INTERUNIVERSITY COMMUNICATIONS COUNCIL

The President presented a proposal that the University become a member of the Interuniversity
Communications Council which was organized at a meeting in Denver in October 1964 at which
were present academic officials from Duke University, Harvard University, State University of
New York, University of California, University of Michigan, University of Pittsburgh, and
the University of Virginia. After the final organization of the Council is completed and
a staff has been appointed, participation in the organization will be open to all qualified
colleges and universities in the United States and Canada.

The primary membership will be institutional rather than individual. Any institutional
members can withdraw after one month's notice and the Council can in no way commit a member
institution to any activity without its approval. Each institutional member will pay a membership
fee of $250 but have no other financial commitment.

The general objectives of the Council are to:

1. Provide a forum where the best minds of the academic community can discuss, debate
and effectively appraise, the current "state of the art" of the communication sciences and
technology and the problems and opportunities involved in incorporating them into the planning
and programs of colleges and universities as they carry out their total obligations to society.

2. Establish interuniversity task groups to focus the expertise already available within
our colleges and universities upon specific current problems in educational communications of
interest to the academic community. It has become traditional for government and industry to


67

improve their functioning by calling upon the competence and skills of scholars, irrespective
of their institutional affiliations. It would seem desirable that the universities and
colleges take steps to avail themselves collectively of this resource.

3. Provide a framework that will stimulate cooperation in the processing of scientific
information and in the development and operation of interuniversity systems. Here the
emphasis will not be on machines and methods, but on the application of existing techniques
to broaden and deepen human intellectual capacity.

Accordingly, the following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the President be and he is hereby authorized to take such action as may be necessary to
obtain the admission of the University of Virginia to the Interuniversity Communications Council.

VISIT OF STATE COUNCIL OF HIGHER EDUCATION

The President reported on the forthcoming visit of the State Council of Higher Education
on 5 March 1965.

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the Hospital Accounts Committee be and it is hereby authorized to charge off as
uncollectible accounts Schedules 1254 and 1255, aggregating $97,464 06, as recommended by it,
consisting of the following:

     
Bad debts, etc.  $11,508 19 
Free service to counties and cities  85,955 87 
Total  $97,464 06 

W. TAYLOE MURPHY INSTITUTE

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that, effective 9 April 1965, the W. Tayloe Murphy Institute be and it is hereby established
at the University of Virginia in recognition and appreciation of the unfaltering support of
the Graduate School of Business Administration by the late W. Tayloe Murphy of Warsaw, the
purpose of this Institute to be to conduct studies and investigations of problems having to
do with the development of the Commonwealth of Virginia that are likely to contribute to the
industrial and commercial development of Virginia, this Institute to be supported by
endowment funds in the amount of $725,000 previously received from anonymous donors and by
additional endowment funds as provided below,

RESOLVED FURTHER that the Institute shall not become operative until matching gifts in
the amount of at least $600,000 be received and added to the special endowment fund held for
the University of Virginia for the W. Tayloe Murphy Institute by the Virginia National Bank
in Norfolk, the income from which is to be used for the same purpose as the income from the
gift of the anonymous donors, with the operative date of the Institute to be certified by
the President when the additional matching gifts in the amount of $600,000 have been received,

RESOLVED FURTHER than the Dean of the Graduate School of Business Administration shall
be the Director of the W. Tayloe Murphy Institute and shall be assisted by a Council composed
of 11 persons, 2 of whom shall be the Rector and the President of the University serving as
ex officio members, to be appointed by the Board of Visitors on the nomination of the President
and the Dean of the Graduate School of Business Administration for 3-year terms so arranged
as to provide for the termination of 1/3 of the members' terms each year, and no appointive
member shall be eligible for more than 2 consecutive terms, and

PROVIDED FURTHER that, as Director of the Institute, the Dean of the Graduate School of
Business Administration shall make on behalf of the Council an annual report to the President
of the University upon the work of the Institute, including a summary of the income and
expenditures of the Institute for the year and the proposed budget for the ensuing year, and
that the income of the Institute shall not be obligated to support ordinary operating expenses
of the Graduate School of Business Administration.

INCREASES IN CHARGES FOR HOSPITAL CARE AND SERVICE

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the proposed rates for care and service at the University Hospital as shown below be and
they are hereby approved to become effective on 1 March 1965.


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I. ACCOMMODATIONS  EXISTING
RATE
 
PROPOSED
RATE
 
INCREASE 
Private rooms  (34)  $23 00  $26 00  $3 00 
Private rooms  (12)  25 00  27 00  2 00 
Private rooms  ( 8)  28 00  28 00  ---- 
Private rooms  ( 2)  35 00  35 00  ---- 
Mother & Child
rooms 
(10)  23 00 plus
4 00
 
24 00 plus
4 00
 
1 00 
Semi-Private,
Two Bed 
(280)  19 00  22 00  3 00 
Semi-Private,
Three Bed 
(24)  18 00  21 00  3 00 
Semi-Private,
Four Bed 
(92)  17 00  20 00  3 00 
Pediatric Beds, all  (64)  17 00  20 00  3 00 
Psychiatric
Private 
( 8)  23 00  27 00  4 00 
Psychiatric
Two Bed 
( 6)  20 00  24 00  4 00 
Psychiatric
Three Bed 
( 3)  20 00  24 00  4 00 
Psychiatric
Four Bed 
(20)  19 00  23 00  4 00 
Nursery, Regular  8 00  11 00  3 00 
Nursery, Premature  10 00  13 00  3 00 
                                                     
II. SPECIAL SERVICE CHARGE 
PRIVATE & SEMI-PRIVATE  WARD 
EXISTING  PROPOSED  EXISTING  PROPOSED 
1. Operating Room 
Category I, major  $200 00  $230 00  $150 00  $170 00 
Category II, major  145 00  165 00  100 00  115 00 
Category III, major  110 00  125 00  80 00  90 00 
Category IV, major  85 00  100 00  60 00  70 00 
Category V, major  60 00  70 00  40 00  45 00 
Category VI, minor  25 00  30 00  15 00  20 00 
Category VII, minor  15 00  20 00  10 00  15 00 
Open Heart
Procedure 
350 00  400 00  250 00  300 00 
Artificial Kidney
Procedure 
150 00  175 00  100 00  125 00 
Surgical Pathology  7 00  8 50  7 00  8 50 
2. Intensive Care
Service, per day 
48 00  60 00  48 00  60 00 
3. Delivery Room  40 00  55 00  40 00  55 00 
4. Physical Therapy,
minimum 
4 00  5 00  3 00  4 00 
Physical Therapy,
maximum 
10 00  11 00  8 00  9 00 
5. Occupational Therapy  3.00  4 00  2 00  3 00 
(No charge for psychiatric patients.) 
6. Cardio Pulmonary Lab,
minimum 
5 00  7 50  3 50  5 00 
Cardio Pulmonary Lab,
maximum 
125 00  150 00  75 00  100 00 
7. Clinical Laboratory  no increase  weekly flat rate 
7 00  14 00 
8. Blood Bank  no increase  no increase 
9. Pharmacy Prescription  no increase  no increase 
10. Oxygen Therapy  no increase  no increase 

RELATIONSHIPS WITH THE UNIVERSITY'S COLLEGES AND BRANCHES

During the consideration of the impending visit of the State Council of Higher
Education, a related discussion arose concerning the relationship of the Board of Visitors
to the two-year colleges and branches located elsewhere in Virginia. At the conclusion
of the discussion, the Board asked the President to present proposals for regularizing
the relationships between the Board and these colleges and branches.


69

JAMES BRANCH CABELL PROFESSORSHIP OF ENGLISH AND AMERICAN LITERATURE

The following resolution was adopted:

WHEREAS Mr. Robert G. Cabell, III, under a trust agreement entered into on 31 December
1964, has provided for a distinguished professorship at the University of Virginia to be
known as the James Branch Cabell Professorship of English and American Literature, in honor
of his brother, the late James Branch Cabell, whose manuscripts Mr. Cabell has already
presented to the University,

AND WHEREAS it is the wish of the donor that this act of great beneficence not be
announced at the present time,

NOW THEREFORE BE IT RESOLVED that, in becoming parties to the withholding of public
acclaim that so generous an act deserves, the Rector and Visitors of the University of
Virginia nevertheless wish to and hereby do make a matter of permanent and, for the present,
private record of their individual and collective pride in this gift, both as a symbol of
the precious ties that have bound the University of Virginia and the Cabell family together
since Mr. Jefferson's day, and also as a fitting monument to Virginia's most gifted prose
artist of this century,

AND RESOLVED FURTHER that the Secretary be and he is hereby directed to transmit a copy
of this resolution to Mr. Cabell.

MARY WASHINGTON COLLEGE MATTERS

ELECTIONS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following persons be and they are hereby elected to the faculty:

Mr. Marshall E. Bowen as Assistant Professor of Geography and Geology, for three years,
effective 1 September 1965, at a session salary of $7,200.

Mr. George W. Grayson, Jr., as Assistant Professor of Economics and Political Science,
for three years, effective 1 September 1965, at a session salary of $7,500.

LEAVES 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 members be and they are hereby granted leave of absence:

Mr. Albert G. Duke, Assistant Professor of Dramatic Arts and Speech, for one year,
effective 1 September 1965, with one-half pay, to complete the requirements for his doctorate
at Ohio State University.

Mr. Roger L. Kenvin, Assistant Professor of English, for one year, effective 1 September
1965, without pay, to participate in the U.S.-Indian Women's Colleges Exchange Program at
Isabella Thoburn College, Lucknow, India.

RESIGNATIONS

The following resignations were announced:

Miss Shirley M. Cadle, Assistant Professor of Dramatic Arts and Speech, effective 30 June
1965, to be married.

Mr. Edward D. Lowry, Associate Professor of English, effective 30 June 1965, to accept
a position at Georgetown University.

CLOSING OF OLD ACCOUNTS

The Chancellor reported that the College has several funds that have been on the books
for more than 25 years, that there has been no activity in these funds for many years, and
that no records are available as to the purposes for which these funds were established.
In order that the financial records of the College may be cleared, the Chancellor requested
permission to close out these funds and deposit the present amounts now in each fund to the
credit of the College's non-restricted general endowment funds. These funds are as follows:

             
Fund  Principal  Interest Earned
Since 1 July 1940
 
Total 
DAR Student Aid Fund  $ 34 50  $ 21 30  $ 55 80 
Donated Funds 
Bird Bath  25 67  15 62  41 29 
Fountain Fund  136 00  83 24  219 24 
Donation  52 05  64 35  116 40 
$248 22  $184 51  $432 73 

The following resolution was adopted:


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RESOLVED by the Board of Visitors of The Rector and Visitors of the University of
Virginia that Mary Washington College be and it is hereby authorized to close out the funds
listed above and to credit the proceeds thereof to the non-restricted general endowment
funds of the College.

GIFTS TO MARY WASHINGTON COLLEGE, 6 FEBRUARY 1965

 
Hatton Lathrop Clark Scholarship  $4,200 

Mrs. Clark wrote the College that she wished to assist some deserving student to get
a college degree. She was influenced in offering this assistance to Mary Washington College
by three of the students. She sent a check for $4,200 representing a four-year scholarship
for a Virginia student.

 
Anonymous Gift  $3,000 

A gift of $3,000 was received from Mrs. Grellet C. Simpson on behalf of an anonymous donor.

 
Lalla Gresham Ball Scholarship Fund  $9,575 

Mrs. Alfred I duPont gave the College 100 shares of General Motors stock, valued at
$9,575, to be added to the Lalla Gresham Ball Scholarship Fund established by her in 1947.

 
Thomas Howard and Elizabeth Merchant Tardy Endowment Fund  $1,500 

The College received a copy of a letter from Mr. Venable Minor, Special Counsel for
the University, acknowledging receipt of a check for $1,500 to be added to the Tardy
Scholarship Fund. The check for $1,500 was turned over to Mr. Shea to be credited to this
Fund.

SIX-YEAR CAPITAL OUTLAY REQUEST

The Chancellor presented the six-year capital outlay request for the period 1966-1972
which had been submitted to the Governor. Discussion centered particularly on the provision
for additional dormitory construction and the Chancellor noted that the requests called for
an increase for the next six years from 1,704 resident students to 2,004 resident students.
A further discussion centered on the need for additional land and especially the possible
availability of a tract of land of approximately seven acres adjacent to the College. The
determination of the biennium in which an appropriation to buy this land was to be made was
left to the discretion of the Chancellor and the President.

REPORT ON ADMISSIONS

The Chancellor presented a report on the current status of admissions for the academic
year 1965-1966 and included as a part thereof a report on admissions for the past five years.

CLINCH VALLEY 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. Barnard C. Dornisch as Instructor in Mathematics, for one semester, effective
1 February 1965, at a salary of $2,950.

RE-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 re-elected to the faculty:

Mrs. Lona W. Roberts as Assistant Instructor of Biology, one-fourth time, for one semester,
effective 1 February 1965, at a salary of $637 50.

GEORGE MASON COLLEGE MATTERS

ELECTIONS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following persons be and they are hereby elected to the faculty:

Mrs. Joanne M. J. Baker as Lecturer in Mathematics, three-fourths time, for one semester,
effective 1 February 1965, at a salary of $2,475.

Mrs. Barbara B. Pollard as Lecturer in English, three-fourths time, for one semester,
effective 1 February 1965, at a salary of $2,475.


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RESIGNATION

The following resignation was announced:

Mr. David Gottlieb, Lecturer in Sociology, effective 31 January 1965, because of changes
in professional responsibilities.

APPOINTMENT

The following appointment was announced:

Mr. Hubert M. Cole as Acting Dean of Students, for the period beginning 1 January 1965
and continuing through 30 June 1965.

MADISON FIELD OFFICE - SCHOOL OF GENERAL STUDIES 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. John C. Birmingham, Jr., as Instructor in Spanish, one-fourth time, for one semester,
effective 1 February 1965, at a salary of $1,550.

RESIGNATION

The following resignation was announced:

Mrs. Renee C. Donelson, Instructor in Spanish, effective 31 January 1965, to finish the
requirements for the doctorate.

- - - - - - - - - - - - - - - - - - - - - - - - - -

On motion the meeting was then adjourned at 12:50 p.m.

Charles R. Fenwick
Rector

Secretary