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University of Virginia Library

Board of Visitors minutes
October 26, 1973

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 26, 1973

ELECTION OF MR. WELDON COOPER as ROBERT KENT GOOCH PROFESSOR OF GOVERNMENT

CHANGE IN THE TERM OF THE ELECTION OF MR. WARREN E. JAMISON

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, JUNE 1, 1973

CORRECTION IN THE EFFECTIVE DATE OF THE ELECTION OF MR. COLIN L. DYER

CANCELLATION OF THE PROMOTION OF DR. WILLIAM C. FLANAGAN, JR.

CANCELLATION OF THE PROMOTION OF DR. DAVID B. MOGA

LEAVES OF ABSENCE

CANCELLATION OF LEAVE OF ABSENCE FOR MR. ENNO E. KRAEHE

CHANGES OF TITLE

ELECTION OF PROFESSORS EMERITI

RE-APPOINTMENTS

DEATH OF MR. RALPH EISENBERG

DEATH OF MR. MICHAEL HOUSTON

ESTABLISHMENT OF THE INDUSTRIAL RELATIONS COUNSELORS PROFESSORSHIP IN HUMAN RELATIONS IN THE GRADUATE SCHOOL OF BUSINESS ADMINISTRATION

ESTABLISHMENT OF THE ALFRED P. SHANDS PROFESSORSHIP IN ORTHOPEDICS

ESTABLISHMENT OF THE JANET SCOTT HAMILTON AND JOHN DOWNMAN HAMILTON PROFESSORSHIP IN THE SCHOOL OF ENGINEERING AND APPLIED SCIENCE

REPORT ON CONSTRUCTION

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE WITH REGARD TO THE APPROVAL OF THE UNIVERSITY'S BIENNIAL BUDGET FOR 1974-1976

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE INCREASE IN HOSPITAL ROOM RATES

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ESTABLISHMENT OF THE ROBERT KENT GOOCH PROFESSORSHIP

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING THE ESTABLISHMENT OF THE DISTINGUISHED PUBLIC SERVICE PROFESSORSHIP OF GOVERNMENT

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE WITH RESPECT TO ARCHITECTS TO FURNISH SUPERVISION AND WORKING DRAWINGS FOR THE UNDERGRADUATE LIBRARY PROJECT AND FOR THE PRIMARY CARE CENTER

ESTABLISHMENT OF THE MASTER OF FINE ARTS IN DRAMA

ESTABLISHMENT OF UNDERGRADUATE AND GRADUATE DEGREE PROGRAMS IN SYSTEMS ENGINEERING

ESTABLISHMENT OF A PH.D. PROGRAM IN SLAVIC LANGUAGES AND LITERATURES

ESTABLISHMENT OF THE EDUCATION SPECIALIST DEGREE IN THE SCHOOL OF EDUCATION

REPORT ON THE BIENNIAL MAINTENANCE AND OPERATION BUDGET HEARING

REPORT ON THE UNIVERSITY'S TESTIMONY BEFORE THE GENERAL ASSEMBLY COMMISSION ON HIGHER EDUCATION

REPORT BY THE RECTOR ON APPOINTMENT OF A COMMITTEE ON THE MANUAL

ANNOUNCEMENT REGARDING THE JANUARY 1974 BOARD MEETING

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

INCREASE IN STUDENT DORMITORY ROOM RENTAL FEES AT CLINCH VALLEY COLLEGE

GIFTS AND GRANTS

REGULATIONS GOVERNING THE PAYMENT OF TUITION, FEES AND ROOM RENT ON A DEFERRED PAYMENT PLAN

UNCOLLECTIBLE STUDENT ACCOUNTS

UNCOLLECTIBLE BAD DEBTS (SERVICE SUPPORT UNITS)

RESOLUTION CONCERNING SITE FOR NEURO-PSYCHIATRIC INSTITUTE

RESOLUTION CONCERNING SALE OR EXCHANGE OF BOOKS FROM CLIFTON WALLER BARRETT LIBRARY OF AMERICAN LITERATURE

RESOLUTIONS ON CLINCH VALLEY COLLEGE DORMITORY REVENUE BONDS, SERIES B

APPEAL OF THE YOUNG AMERICANS FOR FREEDOM

APPEAL OF MICHAEL ROCHE

APPEAL OF W.A. WILLIAMS, C.A. YOUNG, SUSANNE MERRILL, AND J.M. WILLIAMS

PRIORITY FOR FUND RAISING FOR A LIBRARY TO HOUSE RARE BOOKS

APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE RECTOR AND VISITORS AND THE ROANOKE MEMORIAL HOSPITALS

REPORTS BY THE PRESIDENT

CLINCH VALLEY COLLEGE MATTERS

SCHOOL OF CONTINUING EDUCATION MATTERS

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, June 1, 1973

CENTRAL VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

NORTHERN VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

RICHMOND REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

ROANOKE REGIONAL OFFICE OF THE SCHOOL OF CONTINUING EDUCATION

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RESOLUTION CONCERNING SALE OR EXCHANGE OF BOOKS FROM CLIFTON
WALLER BARRETT LIBRARY OF AMERICAN LITERATURE

The following resolution was adopted:

WHEREAS the Clifton Waller Barrett Library of American Literature contains duplicate books received through the generosity of the donor, Clifton Waller Barrett, or purchased from non-appropriated funds, which books are held in trust by The Rector and Visitors of the University of Virginia;
WHEREAS it is desirable to dispose of these duplicate books by public sale or by exchange for the purchase or acquisition by exchange of books not duplicated in such Clifton Waller Barrett Library of American Literature or for the purchase or acquisition by exchange of manuscripts to be added to the manuscript collection of Alderman Library;
NOW BE IT RESOLVED that the Librarian of the Alderman Library, with the consent of the donor, Clifton Waller Barrett, may sell duplicate books now held in the Clifton Waller Barrett Library of American Literature by public sale or may exchange the same, the net funds derived from such sale or sales to be deposited in the "Barrett, C.W., Alderman Library" fund to be used for the purchase of books for the Clifton Waller Barrett Library of American Literature or for the purchase of manuscripts for the manuscript collection of Alderman Library, any such books or manuscripts received by exchange also to be added to the aforesaid library or manuscript collection as appropriate.