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Board of Visitors minutes
May 17, 1974

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA May 17, 1974
 
ELECTION OF THE EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES
 
SCHEDULE OF BOARD MEETINGS FOR 1975
 
ELECTION OF MR. GEORGE G. GRATTAN, IV, AS LEGAL ADVISER
 
RESOLUTION OF THANKS TO MR. FRANCIS L. BERKELEY, JR.
 
RESOLUTION OF THANKS TO MR. NEILL H. ALFORD, JR.
 
ELECTIONS
 
ELECTION OF MR. EDGAR F. SHANNON, JR., AS COMMONWEALTH PROFESSOR OF ENGLISH
 
ELECTION OF MR. ANTHONY D. WOOZLEY AS COMMONWEALTH PROFESSOR OF PHILOSOPHY
 
ELECTION OF DR. WILLIAM R. SANDUSKY AS C. BRUCE MORTON, II, PROFESSOR OF SURGERY
 
CORRECTION IN THE ELECTION OF MR. COLIN L. DYER
 
CORRECTION IN THE ELECTION OF MR. JOE TOM EASLEY
 
CANCELLATION OF THE ELECTION OF MR. LARRY M. AYERS
 
RE-ELECTIONS
 
PROMOTIONS
 
CORRECTION IN THE EFFECTIVE DATE OF THE PROMOTION OF MR. EDGAR K. BROWNING
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENTS
 
ELECTION OF PROFESSORS EMERITI
 
RESIGNATIONS
 
WITHDRAWAL OF RESIGNATION OF MISS RUTH E. BRONG
 
CHANGE IN THE EFFECTIVE DATE OF THE RESIGNATION OF MR. D. BROCK HORNBY
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
RESOLUTION OF THANKS TO CLINCH VALLEY COLLEGE
 
ESTABLISHMENT OF THE BARNES PROFESSORSHIP IN THE SCHOOL OF MEDICINE
 
ESTABLISHMENT OF THE CHARLES HENDERSON PROFESSORSHIP OF ENGINEERING
 
APPROVAL OF THE STATEMENT OF PURPOSE
 
APPROVAL OF THE 1974-75 UNIVERSITY BUDGET
 
APPROVAL OF THE 1974-75 UNIVERSITY HOSPITAL BUDGET
 
APPROVAL OF THE 1974-75 BUDGETS FOR CLINCH VALLEY COLLEGE, THE SCHOOL OF CONTINUING EDUCATION, AND THE PUBLIC SERVICE BUREAUS
 
ALUMNI ASSOCIATION SUPPORT
 
REPORT ON CONSTRUCTION
 
AAU SALARY SCALE
 
INCREASE IN COMPREHENSIVE FEE
 
RESOLUTION AUTHORIZING CONVEYANCE OF LAND ALONG ROUTE 29 TO THE STATE HIGHWAY DEPARTMENT
 
INCREASE IN HOSPITAL ROOM RATES
 
INCREASE IN TUITION IN THE SCHOOL OF MEDICINE
 
STATEMENT BY THE PRESIDENT WITH RESPECT TO FUTURE USE OF THE ROTUNDA
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
ANNOUNCEMENT OF THE MEETING OF THE STATE COUNCIL OF HIGHER EDUCATION AT THE UNIVERSITY
 
GIFTS AND GRANTS
 
RESOLUTION OF APPRECIATION TO THE DESCENDANTS OF MR. FREDERIC WILLIAM SCOTT
 
RESOLUTION OF APPRECIATION TO THE ANONYMOUS DONOR OF FUNDS FOR ARTIFICIAL GRASS AT SCOTT STADIUM
 
STATEMENT OF THANKS TO THE PRESIDENT BY THE RECTOR
 
STATEMENT OF THANKS TO THE BOARD BY THE PRESIDENT
 
CLINCH VALLEY COLLEGE MATTERS
 
PROMOTIONS
 
APPOINTMENT
 
INCREASE IN THE STUDENT FEE AT CLINCH VALLEY COLLEGE
 
SCHOOL OF CONTINUING EDUCATION MATTERS
 
RE-APPOINTMENTS
 
CENTRAL VIRGINIA REGIONAL OFFICE MATTERS
 
HAMPTON ROADS REGIONAL OFFICE MATTERS
 
NORTHERN VIRGINIA REGIONAL OFFICE MATTERS
 
RE-APPOINTMENTS
 
RICHMOND REGIONAL OFFICE MATTERS
 
RE-APPOINTMENTS
 
ROANOKE REGIONAL OFFICE MATTERS
 
ATTACHMENT I UNIVERSITY OF VIRGINIA CHARLOTTESVILLE 22903 OFFICE OF THE PRESIDENT
 
AUTHORIZATION FOR THE CONTINUATION OF PLANNING FOR THE RESTORATION OF THE ROTUNDA
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September 1972 - June 1973

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APPOINTMENT OF STANDING COMMITTEES

The Rector announced his appointments to the standing committees for 1974-1975. The committee assignments are as follows:

    Executive Committee

  • Mr. Joseph H. McConnell, Chairman
  • Mr. C. Waller Barrett
  • Mr. Robert P. Buford
  • Mr. W. Wright Harrison
  • Mr. William L. Zimmer, III

    Finance Committee

  • Mr. William S. Potter, Chairman
  • Mr. W. Wright Harrison
  • Mr. Howard W. McCall, Jr.
  • Mr. William L. Zimmer, III

    Student Affairs and Athletics Committee

  • Mr. W. Wright Harrison, Chairman
  • Mr. Robert P. Buford
  • Mrs. Linwood Holton
  • Mr. Lawrence Lewis, Jr.
  • Mr. George C. Palmer, II
  • Mr. Donald E. Santarelli
  • Mr. William L. Zimmer, III

    Health Sciences Committee

  • Dr. DuPont Guerry, III, Chairman
  • Mr. Robert P. Buford
  • Mr. Warren B. French, Jr.
  • Mr. Edwin K. Mattern
  • Mr. Howard W. McCall, Jr.
  • Mr. George C. Palmer, II
  • Senator Hugh Scott

    Buildings and Grounds Committee

  • Mr. Lawrence Lewis, Jr., Chairman
  • Mr. C. Waller Barrett
  • Mr. Warren B. French, Jr.
  • Mr. William E. Leggett
  • Mr. Edwin K. Mattern

    Educational Policy Committee

  • Mr. C. Waller Barrett, Chairman
  • Dr. DuPont Guerry, III
  • Mrs. Linwood Holton
  • Mr. William E. Leggett
  • Mr. William S. Potter
  • Mr. Donald E. Santarelli
  • Senator Hugh Scott

The Rector, Mr. Joseph H. McConnell, is an ex officio member of all committees.

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