University of Virginia Library

The Board of Visitors of the University of Virginia met on this date at 3:40 p.m. in the Office
of the Chancellor of Mary Washington College, at Fredericksburg, with the following present: Rector
Charles R. Fenwick, President Edgar F. Shannon, Jr., and Visitors Blanton, Camp, Cross, Faulconer,
Hobbs, Johnson, Kendig, Kuykendall, Lantor, Lewis, Montague, Rogers, Walker, and Williams.
Absent: Visitors Parrish and Wilkerson. Comptroller Vincent Shea was present during the discussion
of the resolutions proposing increases in tuition charges and the comprehensive fee and the resolution
establishing new faculty salary scales. Chancellor Grellet C. Simpson and Bursar Edgar E.
Woodward were present during the discussion of Mary. Washington College matters.

The minutes of the meeting of 6 February 1965, previously distributed, were approved as
corrected.

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. Philip J. Allen as Lecturer in Sociology and Anthropology, one-third time, for one
semester, effective 1 February 1965, at a salary of $2,766.66.

Mr. Albert J. Arnold, Jr. as Acting Assistant Professor of French, for one year, effective
1 September 1966, at a session salary of $8,000.

Mr. John H. Barnett as Lecturer in Business Administration, for one year, effective 1 May 1965,
at a session salary of $10,000.

Mr. Roscoe L. Barrow as Visiting Professor of Law, for one year, effective 1 September 1965,
at a session salary of $17,400.

Mr. James Taylor Beard as Assistant Professor of Mechanical Engineering, for three years,
effective 1 September 1965, at a session salary of $8,400.

Mr. Roger V. Bennett as Acting Assistant Professor of Education, for one year, effective
1 September 1965, at a session salary of $8,400.

Mr. Charles L. Bertram as Junior Instructor in Education, one-half time, for one year,
effective 1 September 1965, at a session salary of $2,850.

Mr. Robert L. Bowman as Assistant Professor of Government and Foreign Affairs, for three
years, effective 1 September 1965, at a session salary of $9,600.

Mr. Richard M. Brandt as Associate Professor of Education, for three years, effective
1 September 1965, at a session salary of $11,400.

Mr. Yale Brozen as Visiting Professor of Economics, for one semester, effective 1 September
1965, at a salary of $7,500, of which $1,000 is to be paid from local funds.

Mr. Thomas H. Chilton as Visiting Professor of Chemical Engineering, for one year, effective
1 September 1965, at a session salary of $14,200.

Mr. Ross H. Dabney as Visiting Assistant Professor of English, for one year, effective
1 September 1965, at a session salary of $8,400.

Mr. Richard E. Day as Visiting Associate Professor of Law, for one semester, effective
1 September 1965, at a salary of $6,200.

Mr. Bascom S. Deaver, Jr. as Associate Professor of Physics, effective 1 September 1965, at a
session salary of $11,900, of which $1,500 is to be paid from local funds.

Mr. Robert Dolan as Assistant Professor of Geography, for three years, effective 1 September
1965, at a session salary of $8,400.

Mr. W. Geiger Ellis, Jr. as Junior Instructor in Education, one-half time, for one year,
effective 1 September 1965, at a session salary of $2,850.

Mr. Ruben A. Gamboa as Instructor in Spanish and Portuguese, for one year, effective
1 September 1965, at a session salary of $7,100.

Mr. Samuel J. Goldstein, Jr. as Associate Professor of Astronomy, for three years, effective
1 September 1965, at a session salary of $9,900.

Dr. John B. Gorman as Lecturer in Otolaryngology, for one year, effective 1 July 1965, at
no salary from the University.

Mr. Fred Gornick as Acting Associate Professor of Materials Science, for one year, effective
15 June 1965, at a session salary of $9,400.

Mr. Harold M. Hochman as Assistant Professor of Economics, for three years, effective
1 September 1965, at a session salary of $9,600, of which $800 is to be paid from local funds.

Dr. John S. Horsley, III as Assistant Professor of Surgery, for three years, effective
1 September 1965, at a salary of $22,000, of which $16,000 is to be paid from local funds.

Mr. Jack O. Howell as Assistant Professor of Education, for three years, effective
1 September 1965, at a session salary of $8,800.

Mr. Jerry L. Johnson as Instructor in Spanish, for one year, effective 1 September 1965,
at a session salary of $6,200.

Dr. William H. Kaufman as Clinical Assistant Professor of Dermatology, for three years,
effective 1 May 1965, at no salary from the University.

Mr. Hugh P. Kelly as Assistant Professor of Physics, for three years, effective 1 September
1965, at a session salary of $8,800.

Mr. Kenneth O. Leland as Acting Assistant Professor of Mathematics, for one year, effective
1 September 1965, at a session salary of $8,800.

Mr. Woodford D. McClellan as Associate Professor of History, effective 1 September 1965, at
a session salary of $10,400.

Dr. Roger J. Meyer as Associate Professor of Pediatrics, effective 1 July 1965, at no salary
from the University.

Mr. Dwayne C. Nuzum as Assistant Professor of Architecture, for one year, effective
1 September 1965, at a session salary of $8,000.

Mr. John A. Oppelt as Acting Assistant Professor of Mathematics, for one year, effective
1 September 1965, at a session salary of $8,800.

Mr. Herbert R. Pickett as Lecturer in Business Administration, for one year, effective
12 April 1965, at a session salary of $10,900.

Miss Carole A. Pieroni as Instructor in French, for one year, effective 1 September 1965,
at a session salary of $6,200.

Dr. Julio A. Salcedo as Instructor in Pathology, for one year, effective 1 July 1965.

Mr. Arthur I. Schulman as Assistant Professor of Psychology, for three years, effective
1 September 1965, at a session salary of $9,200.

Dr. Emanuel E. Schwartz as Associate Professor of Radiology, for three years, effective
15 July 1965, at a salary of $26,000, of which $18,000 is to be paid from local funds.

Dr. Frank M. Shepard as Assistant Professor of Pediatrics, for three years, effective
1 July 1965, at a salary of $14,000, of which $4,000 is to be paid from local funds.

Mr. James G. Simmonds as Assistant Professor of Applied Mathematics, for three years,
effective 1 February 1966, at a session salary of $8,800.

Mr. Paul C. Slayton, Jr. as Junior Instructor in Education, one-half time, for one year,
effective 1 September 1965, at a session salary of $2,850.

Mr. Peter G. Stein as Visiting Professor of Law, for one year, effective 1 September 1965,
at a session salary of $15,800.

Mr. Ernest A. Swanson, Jr. as Instructor in Anatomy, for one year, effective 1 September 1965,
at a salary of $8,000.

Mr. Robert F. Vandell as Professor of Business Administration, effective 1 September 1965,
at a session salary of $13,400.

Mr. Joseph B. Wennik as Instructor in German, for one year, effective 1 September 1965, at a
session salary of $6,800.

Mr. Jack R. Willey as Acting Assistant Professor of Spanish, for one year, effective
1 September 1965, at a session salary of $8,000.

Mr. Mason Willrich as Associate Professor of Law, for three years, effective 1 September 1965,
at a session salary of $11,900.

Mr. Theodore R. F. Wright as Associate Professor of Biology, effective 1 September 1965,
at a session salary of $10,400.

HENRY L. AND GRACE DOHERTY CHARITABLE FOUNDATION PROFESSORSHIPS OF LAW

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
there are hereby established two professorships in the School of Law to be known as the Henry L. and
Grace Doherty Charitable Foundation Professorships of Law.

ELECTION OF T. MUNFORD BOYD AS HENRY L. AND GRACE DOHERTY CHARITABLE FOUNDATION PROFESSOR OF LAW

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that T. Munford Boyd be and he is hereby elected Henry L. and Grace Doherty Charitable Foundation
Professor of Law, effective 1 September 1965, at a session salary of $21,600.

ELECTION OF CARL McFARLAND AS HENRY L. AND GRACE DOHERTY CHARITABLE FOUNDATION PROFESSOR OF LAW

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that Carl McFarland be and he is hereby elected Henry L. and Grace Doherty Charitable Foundation
Professor of Law, effective 1 September 1965, at a session salary of $21,600.

WILLIAM BARTON ROGERS PROFESSOR OF PHYSICS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the William Barton Rogers Professorship of Physics be and it is hereby established.

ELECTION OF JOHN W. MITCHELL AS WILLIAM BARTON ROGERS PROFESSOR OF PHYSICS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that John W. Mitchell be and he is hereby elected William Barton Rogers Professor of Physics,
effective 1 September 1965, at a session salary of $21,200.

ROBERT C. TAYLOR PROFESSOR OF PHYSICS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the Robert C. Taylor Professorship of Physics be and it is hereby established.

ELECTION OF MORRIS E. ROSE AS ROBERT C. TAYLOR PROFESSOR OF PHYSICS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that Morris E. Rose be and he is hereby elected Robert C. Taylor Professor of Physics, effective
1 September 1965, at a session salary of $20,200.

ELECTION OF RALPH W. CHERRY AS CURRY MEMORIAL PROFESSOR OF EDUCATION

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that Ralph W. Cherry be and he is hereby elected Curry Memorial Professor of Education,
effective 1 September 1965, at a salary of $21,200.

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. Vincent M. Bevilacqua as Assistant Professor of Speech, for three years, effective
1 September 1965.

Dr. Miriam Carmichael as Clinical Assistant Professor of Neurology, for one year, effective
1 July 1965.

Mr. Clinton R. Edwards as Assistant Professor of Geography, for three years, effective
1 September 1965.

Mr. William A. Elwood as Acting Assistant Professor of English, for one year, effective
1 September 1965.

Mr. Ernest H. Ern as Assistant Professor of Geology, for three years, effective 1 September 1965.

Dr. Mathaniel M. Ewell as Assistant Professor of Pediatrics, for one year, effective 1 July 1965.

Mr. George L. Farre as Visiting Associate Professor of Philosophy, two-thirds time, for one
year, effective 1 September 1965.

Mr. Jurgen H. Grefe as Acting Assistant Professor of German, for one year, effective 1 September
1965.

Mr. Jack D. Hain as Assistant Professor of Psychiatry, for three years, effective 1 July 1965.

Mr. Howard L. Hamilton as Professor of Biology, one-half time, for one year, effective
1 September 1965.

Dr. Jerrold E. Hammond as Clinical Assistant Professor of Psychiatry, for three years,
effective 1 July 1965.

Mr. Ray C. Hunt, Jr. as Assistant Professor of Commerce, for three years, effective
1 September 1965.

Dr. Andrew G. Jessiman as Clinical Assistant Professor of Surgery, for three years, effective
1 July 1965.

Mr. Robert S. Johnson as Assistant Professor of Economics, for three years, effective
1 September 1965.

Mr. Matthias E. Kayhoe as Assistant Professor of Architecture, for three years, effective
1 August 1965.

Mr. Majid Khadduri as Visiting Professor of Government and Foreign Affairs, for one semester,
effective 1 September 1965.

Mr. Edward A. Kolodziej as Assistant Professor of Government and Foreign affairs, for three
years, effective 1 September 1965.

Mr. David B. Lawall as Acting Assistant Professor of Art, for one year, effective
1 September 1965.

Mr. Donald G. Loach as Acting Assistant Professor of Music, for one year, effective
1 September 1965.

Mr. Donald H. Miller as Assistant Professor of City Planning, for three years, effective
1 September 1965.

Dr. James Q. Miller as Assistant Professor of Neurology, for three years, effective 1 July
1965.

Mr. James J. Murray, Jr. as Assistant Professor of Biology, for three years, effective
September 1965.

Mr. Roger Orkin as Assistant Professor of Architecture, for three years, effective
September 1965.

Mr. Howard A. Ozmon as Assistant Professor of Education, for three years, effective
September 1965.

Mr. Eugene B. Piedmont as Assistant Professor of Psychiatry (Sociology) in the School of
and Lecturer in Sociology in the Faculty of Arts and Sciences, for one year, effective
July 1965.

Mr. Donald H. Shoemaker as Assistant Professor of Education, for three years, effective
September 1965.

PROMOTIONS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
at the following promotions be and they are hereby made:

Dr. Armistead P. Booker, Clinical Instructor, to Clinical Assistant Professor of Pediatrics,
r three years, effective 1 May 1965, at no salary from the University.

Mr. Fred W. Bornhauser, Instructor, to Acting Assistant Professor of English, for one year,
fective 1 September 1965.

Dr. William H. Chapman, Clinical Instructor, to Clinical Assistant Professor of Psychiatry,
for three years, effective 1 July 1965.

Mr. Roger H. Clark, Instructor, to Assistant Professor of Architecture, for three years,
effective 1 September 1965, at a session salary of $8,000.

Mr. N. Harvey Deal, Assistant Professor (Reference Librarian), to Associate Professor,
effective 1 September 1965.

Dr. Cosmo A. DiFazio, Instructor, to Assistant Professor of Anesthesiology, for three years,
effective 1 July 1965, at a salary of $16,500, of which $8,500 is to be paid from local funds.

Mr. Judah M. Eisenberg, Assistant Professor, to Associate Professor of Physics, effective
1 September 1965.

Mr. Ralph Eisenberg, Assistant Professor, to Associate Professor of Government and Foreign
Affairs, effective 1 September 1965, at a session salary of $10,900, plus 20 per cent for summer
duties, or a total salary of $13,080

Mr. Laurence W. Fredrick, Associate Professor, to Professor of Astronomy, effective
1 September 1965, at a session salary of $12,600.

Mr. Richard D. McKinsey, Assistant Professor, to Associate Professor of Biology, effective
1 September 1965.

Mr. R. Bruce Martin, Associate Professor, to Professor of Chemistry, effective 1 September 1965.

Mr. Edward V. Mochel, Assistant Professor, to Associate Professor of Engineering Drawing,
effective 1 September 1965, at a session salary of $9,400.

Mr. Robert J. Morgan, Associate Professor, to Professor of Government and Foreign Affairs,
effective 1 September 1965.

Mr. Marvin Rosenblum, Associate Professor, to Professor of Mathematics, effective 1 September
1965.

Mr. Paul N. Schatz, Associate Professor, to Professor of Chemistry, effective 1 September 1965.

Dr. Gardner W. Smith, Instructor, to Assistant Professor of Surgery, for three years, effective
1 July 1965.

Mr. Edward J. White, Instructor, to Assistant Professor of Electrical Engineering, for three
years, effective 1 September 1965, at a session salary of $9,200.

Mr. D. Alan Williams, Assistant Professor, to Associate Professor of History, effective
1 September 1965, at a session salary of $9,900.

Mr. Howard D. Winters, Instructor, to Assistant Professor of Anthropology, for three years,
effective 1 September 1965.

Mr. Howard J. Wood, III, Instructor, to Assistant Professor of Astronomy, 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. James H. Bash, Associate Professor of Education, for one year, effective 1 September 1965,
without pay, to direct a project for the Commission on Education and Human Rights of Phi Delta Kappa.

Mr. Arthur F. Benton, Professor of Chemistry, for the period 7 March 1965 through 30 June 1965,
without pay, for terminal leave.

Mr. Douglas T. Day, III, Associate Professor of English, for the period 1 September 1965 through
30 June 1966, without pay, to accept a Fulbright Lectureship at the University of Zaragoza, Spain.

Mr. Gary S. Dunbar, Associate Professor of Geography, for the period 1 September 1965 through
30 June 1966, without pay, to serve as Professor of Geography at Ahmadu Bello University, Zaria,
Northern Nigeria.

Mr. Walter L. Heilbronner, Associate Professor of German, for the period 1 July 1965 through
31 August 1966, without pay, to accept a post-doctoral fellowship at the Center for the Study of
Higher Education at the University of Michigan.

Mr. R. Bruce Martin, Associate Professor of Chemistry, for one year, effective 1 August 1965,
without pay, to accept the position of Program Director, Biophysics Program, Molecular Biology
Section, Division of Biological and Medical Sciences of the National Science Foundation.

Mr. Daniel J. Meador, Professor of Law, for the period 1 September 1965 through 30 June 1966,
without pay, to provide an opportunity to accept a Fulbright Fellowship for lecturing and research
in England.

Mr. Charles P. Nash, Professor of Law, for the period 1 February 1966 through 30 June 1966,
without pay, to provide an opportunity for research.

Mr. G. Warren Nutter, Professor of Economics, for the period 1 September 1965 through 30 June
1966, without pay, to complete a book on Soviet economic growth for the National Bureau of Economic
Research, on a special grant from the Relm Foundation.

Mr. A. J. Gustin Priest, Professor of Law, for the period 1 September 1965 through 31 January
1966, without pay, to provide an opportunity to complete a book on Public Utility Regulation.

Mr. Richard E. Speidel, Associate Professor of Law, for the period 1 September 1965 through
30 June 1966, without pay, to accept a temporary position at the University of California at
Berkeley.

Mr. Jin-Chen Su, Assistant Professor of Mathematics, for the period 1 September 1965 through
30 June 1966, without pay, to pursue additional study and research at the Institute for Advanced
Study.

CHANGES OF TITLE

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following changes of title be and they are hereby made:

Mr. Harold S. Morton, Jr., from Lecturer in Aerospace Engineering, to Associate Professor of
Aerospace Engineering, effective 1 February 1965, at a session salary of $11,900.

Mr. Frank S. Quinn, from Instructor in Applied Mathematics, to Lecturer in Applied Mathematics,
for one year, effective 1 September 1965.

Mr. Henry K. White, from Lecturer in Architecture, to Assistant Professor of Architecture, for
three years, effective 1 September 1965.

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. James D. Beaber, Associate Professor of Education, at a session salary of $11,400, of which
$3,800 is to be paid from local funds, effective 1 September 1965.

Mr. Nicolas Cabrera, Professor of Physics, at a session salary of $19,200, of which $4,200 is
to be paid from local funds, effective 1 September 1965.

Mr. Andrew B. Whinston, Associate Professor of Economics, at a session salary of $12,400, of
which $600 is to be paid from local funds, effective 1 September 1965.

Mrs. Doris K. Wilsdorf, Professor of Engineering Physics, at a session salary of $12,600,
of which $4,200 is to be paid from local funds, effective 1 September 1965.

Mr. Heinz G. F. Wilsdorf, Professor of Materials Science, at a session salary of $15,800,
effective 1 September 1965.

RESIGNATIONS

The following resignations were announced:

Dr. Thomas C. Apostle, Assistant Professor of Anesthesiology, effective 1 April 1965, to go
into the practice of Anesthesiology in Staunton, Virginia.

Dr. Frank J. Hague, Instructor in Anesthesiology, effective 30 June 1965, to enter the
practice of Anesthesiology in Roanoke, Virginia.

Miss Sandra L. Ikenberry, Junior Instructor in Nursing, effective 16 April 1965, to get married.

Mrs. Marjorie K. Key, Instructor in Nursing, effective 3 April 1965, to move with her husband
to another location.

Dr. Frederick K. McCune, Assistant Professor of Anesthesiology, effective 15 April 1965, to
go into private practice at Virginia Beach, Virginia.

Mr. Lambert Molyneaux, Associate Professor of Sociology, effective 30 June 1965, to accept
the position of Professor of Sociology and Chairman of the Department of Sociology at Louisiana
State University, New Orleans.

Mr. C. Jackson Salisbury, Associate Professor of Education, effective 30 June 1965, to accept
a position at Temple University.

Dr. Philip M. Sprinkle, Clinical Assistant Professor of Otolaryngology, effective 30 June 1965,
to become Chairman of the Department of Otolaryngology, School of Medicine, West Virginia University.

APPOINTMENTS

The following appointments were announced:

Mr. Paymond C. Bice as Assistant Dean of the College of Arts and Sciences, for five years,
effective 1 July 1965.

Mr. Joseph N. Bosserman as Assistant Dean of the School of Architecture, for the period
1 September 1965 through 30 June 1968.

Mr. T. Braxton Woody as Assistant Dean of the College of Arts and Sciences, for one year,
effective 1 July 1965.

DEATH OF MR. PARKER C. GRIFFIN

Mr. Parker C. Griffin, Assistant Professor of Modern Languages, died on 7 March 1965 after a
long illness. He had been on the staff of the University since September 1948.

From the Rector, the President, and the individual Visitors there were expressions of the
affection and esteem in which Mr. Griffin was held, and the Secretary was directed to convey to
Mrs. Griffin and to record in the permanent minutes of the Board the deep sense of loss felt by
the Board and the gratitude of the Visitors, both as a body and as individuals, for Mr. Griffin is
distinguished and devoted services to the University.

CREATION OF DIVISIONS IN THE SCHOOL OF ARCHITECTURE

The President noted that he had discussed with the Educational Policy Committee earlier in the
day his action in creating three divisions in the School of Architecture. These divisions are
Architecture, Architectural History, and City Planning. The President reported that a chairman for
each of these divisions would be appointed in the near future.

INCREASE IN TUITION

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that, effective 1 September 1965, the charges for tuition be and they are hereby increased $15 00
per session for Virginia students in all schools and $90 00 per session for out-of-state students
in all schools except the School of Law where the increase is to be $150 00. The current charges
for tuition and the rates to become effective on 1 September 1965 for the several schools are as
follows:

                   

	Current Charges		Charges to Become Effective on 1 September 1965
	Virginia	Out of State	Virginia	Out of State
Architecture	$365	$825	$380	$915
College of Arts and Sciences, Commerce, and Education	315	825	330	915
Engineering	365	825	380	915
Nursing (Degree Program)	315	825	330	915
Law	390	845	405	995
Medicine	535	1,100	550	1,190
Graduate School of Business	545	1,025	560	1,115
Graduate Arts and Sciences, Engineering, Education and Law	315	660	330	750

INCREASE IN COMPREHENSIVE FEE

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that,
effective 1 September 1965, the Comprehensive Fee be and it is hereby increased from $112 to $122, the
proceeds of which are to be allocated as shown below:

                   

	For the Year Beginning 1 September 1965 and Thereafter
Field House and Gymnasium Fee (pledged for amortization of bond issue — University Hall, starting in 1965-66	$ 15 00
Library Building Fee	7 00
Athletics	20 00
Student Health	30 00
University Union	14 00
Class Affiliation	4 00
For Faculty TIAA	25 00
Student Activities Fee	7 00
	$ 122 00

AND BE IT FURTHER RESOLVED that the proceeds of the Comprehensive Fee, with the exception of
those portions allocated to Student Health, Athletics, and the Library Building, shall be refunded
to the University as is presently done with the University Union Fee, Class Affiliation Fee, and
Student Activities Fee.

ESTABLISHMENT OF SUMMER FELLOWSHIPS IN THE HUMANITIES

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that, effective 1 June 1965, there are hereby established Summer Fellowships in the Humanities to
be awarded in such manner as may be prescribed by the President.

RICHARD HEATH DABNEY SCHOLARSHIP IN HISTORY

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the gift from Mrs. Richard Heath Dabney of 80 shares of Dan River Mills stock, valued at
approximately $1,920, be gratefully accepted, subject to the conditions set forth by the donor;

RESOLVED further that the principal of the gift be held intact until additional gifts shall
increase it to a total sum of $10,000, and that the income from the endowment shall thereafter be
used as the stipend of a scholarship to be known as the RICHARD HEATH DABNEY SCHOLARSHIP IN HISTORY,
to be awarded upon the designation of the Chairman of the Department of History to an undergraduate
or graduate student majoring in history who shall have attended the University for one or more
years, the award to be made annually except in those years when the Chairman shall find no student
deserving of the award, in which years the income shall be added to the principal;

RESOLVED further that in transmitting the text of this resolution and the appreciation of the
University to Mrs. Dabney, the Secretary shall convey also the gratification of the Visitors, both
corporately and personally, in a gift that perpetuates the happy association of the University of
Virginia with the Dabney family, and fittingly commemorates the beneficent influence of Richard
Heath Dabney upon the University in a personal association as student, teacher, and administrator
for more than half a century.

BOND ISSUE FOR EXTENSION OF THE ALDERMAN LIBRARY BUILDING

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 provide for the issuance of bonds in an amount
not to exceed $650,000 for the purpose of building an addition to the Alderman Library Building.

WILLIAM FAULKNER HOUSE - MONTESANO PROPERTY LINE

The President presented the report of the Buildings and Grounds Committee which at its
meeting earlier in the afternoon had considered the request of Mrs. John McGavock that the restriction
on building within 100 feet of the property line separating the William Faulkner House property
and the Montesano property be reduced to 50 feet. The Buildings and Grounds Committee in its discussion
had desired additional information and it therefore recommended to the full Board that the
Committee be authorized to study the matter further and be empowered to take final action if
necessary prior to the next meeting of the Board in June.

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the Buildings and Grounds Committee be and it is hereby authorized and directed to consider
further the request of Mrs. John McGavock for a reduction in the building restriction from 100 feet
to 50 feet of the property line separating the William Faulkner House property and the Montesano
property and to take final action if necessary prior to the next meeting in June.

FINAL REPORT OF THE VISITATION COMMITTEE

The President reported on the final report of the Visitation Committee of the Southern
Association of Colleges and Schools, a copy of which had been mailed prior to the meeting to each
member of the Board. He noted the recommendations in the report and announced that he would create
a Standing Committee on the Future of the University which would have the responsibility for proposing
to him methods for implementing the recommendations and for future long-range academic and
fiscal planning.

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 1261, 1262, 1267, 1268, 1270, and 1271, aggregating $143,229.99, as recommended
by it, consisting of the following:

     

Bad debts, etc.	$ 72,900 07[1]
Free service to counties and cities	70,329 92
	$ 143,229 99

SUCCESSION OF HUGH E. VINCENT

The President submitted to the Board of Visitors for consideration a draft of a Servitude Agreement
under which it is proposed that the University of Virginia, the Administrators of the Tulane
Educational Fund and Trinity Church, as Naked Owners, and Mrs. Mildred Saffold Vincent as Usufructuary,
along with Frank B. Hayne, Jr., co-owner, Grantors, grant to New Orleans Public Service, Inc.,
Grantee, in consideration of $7,500, a servitude or easement over, under, across and upon certain
lands belonging to Grantors in the Third Municipal District of the City of New Orleans, Louisiana,
such servitude or easement being 30 feet in width and approximately 250 rods in length, and in any
event not exceeding 270 rods in length, and being more particularly described in such Servitude
Agreement, for the purpose of a natural gas line.

The President informed the Board that the grant of such servitude or easement had been approved
by the Administrators of the Tulane Educational Fund, Mr. Malcolm L. Monroe on behalf of Mrs. Vincent,
and Mr. Frank B. Hayne, Jr., and that the matter was being submitted to the Vestry of Trinity Church
for approval on 10 April 1965. Approval by the University of Virginia had been recommended by the
Honorable Wayne G. Borah, the University's representative.

After consideration of the draft of the Servitude Agreement submitted to this meeting and
discussion, upon motion duly made and seconded, the following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the Honorable Wayne G. Borah be and he is hereby authorized, empowered and directed to unite
of behalf of the University of Virginia, in a Servitude Agreement whereby the University of Virginia,
the Administrators of the Tulane Educational Fund, Trinity Church, Mildred Saffold Vincent
and Frank B. Hayne, Jr., grant unto New Orleans Public Service, Inc., in consideration of the payment
of $7,500, a servitude or easement, 30 feet in width and not to exceed 270 rods in length over,
under, across and upon their lands situated in the Third Municipal District of the City of New
Orleans, Louisiana, described as Section 41 of Township 12 South, Range 13, East, in the Southeastern
District of Louisiana, east of the Mississippi River, for the purposes of a natural gas line,
the terms and conditions of such Servitude Agreement to be substantially in accord with the terms
and conditions of the draft thereof submitted to this meeting.

TAYLOE MURPHY INSTITUTE

The President reminded the Board of the adoption of the resolution at its meeting on 6 February
1965 establishing the Tayloe Murphy Institute. After consultation with the anonymous donors, the
President stated that the donors have asked that the size of the Council be increased in membership
from 11 to not to exceed 23 members, thereby giving greater flexibility. Also, the President noted
the need to make a correction by changing the figure of $600,000 in the first paragraph to a value
in excess of $1,000,000.

Accordingly, the resolution was amended and reenacted as follows:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the Tayloe Murphy Institute be and it is hereby established at the University of Virginia in
recognition and appreciation of the great public service and of the unfaltering support of the
Graduate School of Business Administration of 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 now valued in excess of
$1,000,000 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 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 that the Dean of the Graduate School of Business Administration shall be the
Director of the Tayloe Murphy Institute and shall be assisted by a council composed of not more than
23 members, 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 three-year terms so arranged as to provide for the
termination of one-third of the members' terms each year, and no appointive member shall be eligible
for more than two 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.

MEMBERS OF COUNCIL OF 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 the following persons be and they are hereby elected to the Council of the Tayloe Murphy
Institute, effective 1 September 1965, for the terms noted.

One-year Terms

John S. Battle, Sr.

Member of Battle, Neal, Harris, Minor & Williams, Charlottesville, Virginia.

Webster S. Rhoads.

Chairman of the Board, Miller & Rhoads, Richmond, Virginia.

Raymond R. Guest.

Ambassador to Ireland.

Charles L. Kaufman.

Attorney at Law, Norfolk, Virginia.

Two-year Terms

FitzGerald Bemiss.

President, FitzGerald and Company, Vice-President, Virginia Skyline Company, Director, State-Planters
Bank of Commerce & Trusts, and State Senator from Richmond, Virginia.

T. Blake Newton, Jr.

President, Institute of Life Insurance, New York, New York.

R. Cosby Moore.

Chairman of the Board, Virginia National Bank, Norfolk, Virginia.

Three-year Terms

Henry Clay Hofheimer.

President, Southern Materials Company, Norfolk, Virginia.

J. Harvie Wilkinson, Jr.

President, United Virginia Bankshares, Inc., and Chairman, State-Planters Bank of Commerce and
Trusts, Richmond, Virginia.

PROPOSED EASEMENT FOR IMPROVING STATE ROUTE 729 NEAR UNIVERSITY AIRPORT

The President reported that residents of the area of the University Airport, on State Route
729 near Milton, are desirous of having the State Highway Department improve the road, specifically
to take out a dangerous curve on a stretch of road that runs between the University of Virginia Airport
tract and a tract under private ownership. The State Highway Department has informally indicated
to the President's Office that most of the work probably would be done on the side of the
road that is privately owned, and that a very small portion of the University property would be
involved, possibly requiring no more than a drainage easement.

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the President is hereby authorized and empowered to execute, in the name and on behalf of the
Rector and Visitors of the University of Virginia, after review and approval by Special Counsel,
such grants of easement or right-of-way over lands of the University of Virginia, not exceeding
one-half acre, as are necessary to enable the State Highway Department to improve State Route 729
near Milton.

RESOLVED further that the Secretary be and he is hereby authorized and empowered to affix
the corporate seal of The Rector and Visitors of the University of Virginia to any such grant of
easement or right-of-way and to attest the same.

THE BAYLY-TIFFANY SCHOLARSHIPS

The President reported that he had received a request from the Eastern Shore Foundation that
Bayly-Tiffany Scholarships be made available for students at the Eastern Shore Branch of the
School of General Studies. After discussion, the Secretary was instructed to respond to the
request with a note that the Board had decided that no change should be made in the current
methods for allocating funds for Bayly-Tiffany Scholarships.

NEW GENERAL FACULTY SALARY SCALE

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that, effective 1 September 1965, the general faculty salary scale as shown below be and it is
hereby approved:

                                                                             

	Current Scale	To Become Effective on 1 September 1965
Professor
(Interval - 2 1/2 sessions)	$ 11,800	$ 11,800
	12,600	12,600
	13,400	13,400
	14,200	14,200
	15,000[2]	15,000
	15,800[3]	15,800[4]
	16,600[5]	16,600[6]
	17,400[7]	17,400[8]
		18,200[9]
Associate Professor
(Interval - 2 sessions)	9,400	10,000
	9,900	10,500
	10,400	11,000
	10,900	11,500
	11,400	12,000
	11,900	12,500
	12,400[10]	13,000[11]
		13,500[12]
Assistant Professor
(Interval - 1 1/2 sessions)	8,000	8,400
	8,400	8,800
	8,800	9,200
	9,200	9,600
	9,600	10,000
	10,000[13]	10,400
		10,800[14]
Instructor
(Interval - 1 session)	6,200	6,500
	6,500	6,800
	6,800	7,100
	7,100	7,400
	7,400	7,700
Junior Instructor
(Interval - 1 session)	5,700	5,700
	5,900	6,000
	6,100	6,200
		6,400

NEW PRE-CLINICAL MEDICAL SALARY SCALE

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that, effective 1 September 1965, the faculty salary scale (12 months' basis) for the Pre-Clinical
Medical Faculty as shown below be and it is hereby approved:

                                                                                 

	Current Scale	To Become Effective on 1 September 1965
Department Head
(Interval - 2 1/2 years)	$ 15,000	$ 15,000
	16,000	16,000
	17,000	17,000
	18,000	18,000
	19,000[15]	19,000
	20,000[16]	20,000[17]
	21,000[18]	21,000[19]
		22,000[20]
Professor
(Interval - 2 1/2 years)	14,000	14,000
	15,000	15,000
	16,000	16,000
	17,000	17,000
	18,000[21]	18,000
	19,000[22]	19,000[23]
	20,000[24]	20,000[25]
		21,000[26]
Associate Professor
(Interval - 2 years)	11,200	12,000
	11,700	12,600
	12,200	13,200
	12,700	13,800
	13,200	14,400
	13,700[27]	15,000[28]
	14,200[29]	15,600[30]
Assistant Professor
(Interval - 1 1/2 years)	9,600	10,000
	10,000	10,500
	10,400	11,000
	10,800	11,500
	11,200	12,000
	11,600	12,500
		13,000[31]
Instructor	Current Scale	To Become Effective on 1 September 1965
(Interval - 1 year)	$ 8,000	$ 8,500
Ph.D. Required	8,300	8,800
	8,600	9,100
	8,900	9,400
	9,200	9,700

NEW NURSING FACULTY SCALE

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that, effective 1 September 1965, the faculty salary scale for the School of Nursing as shown
below be and it is hereby approved.

                                                                     

	Current Scale	To Become Effective on 1 September 1965
Professor
(Interval - 2 years)	$ 10,400	$ 10,900
	10,900	11,400
	11,400	11,900
	11,900	12,400
	12,400	12,900
	12,900	13,400
	13,400	13,900
Associate Professor
(Interval - 2 years)	8,600	9,000
	9,100	9,500
	9,600	10,000
	10,100	10,500
	10,600	11,000
	11,100	11,500
Assistant Professor
(Interval - 1 year)	7,850	8,250
	8,200	8,600
	8,550	8,950
	8,900	9,300
	9,250	9,650
	9,600	10,000
Instructor
(Interval - 1 year)	6,650	7,000
	7,000	7,300
	7,350	7,650
	7,700	8,000
	8,050	8,350
	8,400	8,700
Junior Instructor
(Interval - 1 year)	5,700	6,000
	6,000	6,300
	6,300	6,600
	6,600	6,900

THE FURNISHING OF MOREA

The following resolution was adopted:

WHEREAS a Committee of 15 generous friends of the University, under the chairmanship of
Mrs. Richard Cecil Garlick, have been at work since November 1964 on the task of furnishing
"Morea" as a residence for distinguished visiting professors, and

WHEREAS the Visitors have today heard with much satisfaction the enthusiastic report of the
President of the University on the highly successful accomplishment of the task undertaken by the
Committee on Morea,

NOW THEREFORE BE IT RESOLVED by the Board of Visitors of the University of Virginia that we
express our warm gratitude to the members of the Committee for their effective work on this
important effort to strengthen the teaching function in the University, through their personal
donations and their success in obtaining donations from others, above above all through the unstinting
and indeed lavish expenditure of their time, energy, and taste, Mrs. Garlick and her
associates have transformed "Morea," making it a notable asset in attracting to the University
outstanding teachers, placing us all in their debt, and

BE IT FURTHER RESOLVED that the Secretary be requested to send a copy of this resolution
of thanks to each member of the Committee on Morea.

COLLECTION OF STUDENT LOANS

The President noted that some time ago the Board of Visitors instructed the appropriate
University authorities not to institute court action to collect delinquent student loans. The
President reported, however, that under the Federal loan program, which consists of 10 per cent
University funds and 90 per cent Federal funds, the Federal regulations provide a very strict
procedure for collection. He stated that the University would have to institute court action
if required by these regulations but he hoped that this would not be necessary.

REPORT ON RECENT DEVELOPMENTS

The President reported on recent developments at the University including certain fundraising
activities on his part.

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:

Miss Sarah J. Bleick as Instructor in Dramatic Arts and Speech, for one year, effective
1 September 1965, at a session salary of $5,700.

Miss Mary B. Lawlor as Instructor in English, for one year, effective 1 September 1965,
at a session salary of $6,300.

Mrs. Lydia S. Mann as Assistant Instructor in Modern Foreign Languages (French), for one
year, effective 1 September 1965, at a base salary of $4,500, exact compensation to be determined
by number of classes taught.

Miss Elizabeth M. Nichols as Instructor in Mathematics, for one year, effective 1 September 1965,
at a session salary of $6,300.

Miss Jo-Ellen Schwartz as Instructor in English, for one year, effective 1 September 1965, at a
session salary of $ 5,700.

Mr. Thomas E. Vachon as Instructor in Dramatic Arts and Speech, for one year, effective 1 September
1965, at a session salary of $6,000.

Mr. Benjamin F. Zimdars as Assistant Professor of History, for three years, effective 1 September
1965, at a session salary of $7,500.

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. Zoltan A. Antony as Assistant Professor of Modern Foreign Languages (German), for three
years, effective 1 September 1965, at a session salary of $7,800.

Mr. Samuel O. Bird as Assistant Professor of Geography and Geology, for three years, effective
1 September 1965, at a session salary of $7,800.

Mrs. Juliette B. Blessing as Assistant Professor of Modern Foreign Languages (French), for
three years, effective 1 September 1965, at a session salary of $7,800.

Mr. Richard A. Brashares as Assistant Professor of History, for one year, effective 1 September
1965, at a session salary of $7,800.

Mr. Andrew Buni as Assistant Professor of History, for three years, effective 1 September 1965,
at a session salary of $7,800.

Mr. Robert J. Dilligan as Instructor in English, for one year, effective 1 September 1965, at a
session salary of $6,000.

Miss Mildred A. Droste as Assistant Professor of Health, Physical Education, and Recreation,
for three years, effective 1 September 1965, at a session salary of $7,800.

Mr. John Druzbick as Instructor in Physics, part time, for one year, effective 1 September 1965,
at a session salary of $3,600.

Mrs. Margaret S. Early as Instructor in English, part time, for one year, effective 1 September
1965, at a base salary of $6,600, the exact compensation to be determined by the number of classes
taught.

Mrs. Jeanne C. Goddin as Instructor in Music (Harp), for one year, effective 1 September 1965,
at a session salary to be paid on a per student fee basis.

Miss Miriam J. Greenberg as Assistant Professor of Health, Physical Education and Recreation,
for three years, effective 1 September 1965, at a session salary of $7,800.

Miss Emily M. Haymes as Instructor in Health, Physical Education and Recreation, for one year,
effective 1 September 1965, at a session salary of $6,300.

Miss Anne F. Henderson as Instructor in Health, Physical Education and Recreation, for one
year, effective 1 September 1965, at a session salary of $6,600.

Mr. Mathew Herban, III as Instructor in Art, for one year, effective 1 September 1965, at a
session salary of $6,300.

Miss Rosemary Herman as Assistant Professor of Modern Foreign Languages (Spanish), for three
years, effective 1 September 1965, at a session salary of $7,800.

Miss Anne P. Hilgartner as Instructor in Psychology, for one year, effective 1 September 1965,
at a session salary of $6,000.

Mrs. Myra L. Irby as Assistant Professor of History, for three years, effective 1 September
1965, at a session salary of $7,500.

Miss Mary H. Jones as Assistant Professor of Home Economics, for one year, effective
1 September 1965, at a session salary of $7,800.

Mrs. Lois A. Jordan as Instructor in Art (Ceramics), part time, for one year, effective
1 September 1965, at a session salary of $3,300.

Mr. Blaine G. Larson-Crowther as Instructor in Art, for one year, effective 1 September 1965,
at a session salary of $6,300.

Mr. John C. Manolis as Instructor in Modern Foreign Languages (French), for one year, effective
1 September 1965, at a session salary of $6,600.

Mrs. Cornelia D. Oliver as Assistant Professor of Art, for three years, effective 1 September
1965, at a session salary of $7,500.

Miss Cecille J. Pelovitz as Instructor in Health, Physical Education and Recreation, for one
year, effective 1 September 1965, at a session salary of $6,000.

Miss Suzanne Pharr as Instructor in English, for one year, effective 1 September 1965, at a
session salary of $6,300.

Mr. Samuel H. Phillips, Jr. as Assistant Professor of Economics, for three years, effective
1 September 1965, at a session salary of $7,800.

Miss Cornelia D. Sarvay as Instructor in English, for one year, effective 1 September 1965,
at a session salary of $6,300.

Mr. Dudley A. Sherwood as Assistant Professor of Classics, for three years, effective
1 September 1965, at a session salary of $6,900.

Miss Katharine F. Wells as Associate Professor of Health, Physical Education, and Recreation,
part time, for one year, effective 1 September 1965, at a session salary of $4,700.

PROMOTIONS

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following promotions be and they are hereby made:

Mr. John Bruckner, Instructor, to Assistant Professor of Modern Foreign Languages (German),
for three years, effective 1 September 1965, at a session salary of $6,600.

Mr. Samuel T. Emory, Assistant Professor, to Associate Professor of Geography and Geology,
effective 1 September 1965, at a session salary of $8,200.

Mr. Donald E. Glover, Instructor, to Assistant Professor of English, for three years, effective
1 September 1965, at a session salary of $7,200.

Miss Mary Roland Griffin, Instructor, to Assistant Professor of Health, Physical Education,
and Recreation, for three years, effective 1 September 1965, at a session salary of $6,900.

Mrs. Margaret M. Hofmann, Instructor, to Assistant Professor of Modern Foreign Languages
(French), for three years, effective 1 September 1965, at a session salary of $6,900.

Mr. Donald E. Jackson, Assistant Professor, to Associate Professor of Psychology, effective
1 September 1965, at a session salary of $8,200.

Miss Rose Mary Johnson, Assistant Professor, to Associate Professor of Biology, effective
1 September 1965, at a session salary of $8,200.

Mr. Thomas L. Johnson, Assistant Professor, to Associate Professor of Biology, effective
1 September 1965, at a session salary of $8,200.

Mr. Roger L. Kenvin, Assistant Professor, to Associate Professor of English, effective
1 September 1965, at a session salary of $8,200.

Mr. William C. Pinschmidt, Jr., Assistant Professor, to Associate Professor of Biology,
effective 1 September 1965, at a session salary of $8,200.

Miss Carmen L. Rivera, Assistant Professor, to Associate Professor of Modern Foreign Languages
(Spanish), effective 1 September 1965, at a session salary of $8,200.

Mr. Lawrence A. Wishner, Assistant Professor, to Associate Professor of Chemistry, effective
1 September 1965, at a session salary of $8,200.

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 leave of absence be and it is hereby granted:

Miss Mary E. Montgomery, Assistant Professor of Mathematics, for one year, effective 1 September
1965, without pay, to pursue advanced study in mathematics at the University of Wisconsin.

CANCELLATION OF LEAVE

The Chancellor reminded the Board of the leave of absence granted to Mr. Stanley F. Bulley at
the December 1964 meeting to accept a grant for research in Indian Music from the American Institute
of Indian Studies. The Chancellor reported that since the grant to Mr. Bulley was not forthcoming,
it will be necessary to rescind the resolution granting the leave of absence. Accordingly, the
following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the leave of absence for Mr. Stanley F. Bulley, Associate Professor of Music, for one year,
effective 1 September 1965, with one-half pay, previously authorized by the Board on 12 December
1964, be and it is hereby cancelled.

CHANGE OF TITLE

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 title be and it is hereby made:

Mr. Lewis P. Pickett, Jr., from Acting Associate Professor of Political Science, to Associate
Professor of Political Science, effective 1 September 1965.

SPECIAL SALARY ACTION

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 shall receive the salary indicated:

Mrs. Mildred M. Bolling, Professor of Modern Foreign Languages, at a session salary of $10,900,
effective 1 September 1965.

RESIGNATION

The following resignation was announced:

Mr. L. Marx Renzulli, Jr., Assistant Professor of History, effective 30 June 1965, to accept
a position at Smith College.

REASSIGNMENT OF DUTIES

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the assignment of Mrs. Josefa R. McIntosh, Assistant Professor of Modern Foreign Languages,
full time, with special responsibilities for the French House, be and it is hereby changed,
effective 1 September 1965, to special responsibilities for the Spanish House.

ADDITION OF RANK OF ASSISTANT INSTRUCTOR TO MARY WASHINGTON COLLEGE FACULTY SCHEDULE

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 rank of Assistant Instructor be added to the Mary Washington
College faculty schedule with the following scale: $4,500, $4,800, $5,100, and $5,400 (interval -
one year).

GIFT FROM THE ESTATE OF MR. O. PENDLETON WRIGHT

The Chancellor reported that recent information from the Trust Administrator of the Estate
of the late Mr. O. Pendleton Wright indicates that the amount of his gift to the College, as now
estimated, will be in excess of $5,000, rather than approximately $2,500 as at first thought and
as reported to the Board at its February 1964 (Minutes, Board of Visitors, University of Virginia,
No. 12, 8 February 1964, p. 443) meeting.

VISIT OF STATE COUNCIL OF HIGHER EDUCATION

The Chancellor reported on the visit of the State Council of Higher Education on 24 March
1965.

CLINCH VALLEY 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 person be and he is hereby elected to the faculty:

Mr. Chester H. Russell as Associate Professor of Education, for one semester, effective 1 February
1965, at a salary of $4,100.

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:

Miss Lucy M. Davis as Instructor in English, for one year, effective 1 September 1965, at a
session salary of $6,200.

Mr. Ray M. Dowe, Jr. as Lecturer in Physics, one-half time, for one semester, effective
1 February 1965, at a salary of $2,250.

Miss Louise B. Knibb as Instructor in English, for one year, effective 1 September 1965,
at a session salary of $6,200.

Mr. Richard H. Pierce as Assistant Professor of Accounting, for one year, effective
15 March 1965, at a session salary of $8,100, plus $1,620 for administrative duties, or a total
of $9,720.

Mrs. Esther B. Strong as Lecturer in Sociology, one-fourth time, for one semester, effective
1 February 1965, at a salary of $1,125.

Mr. H. Mebane Turner as Assistant Professor of Biblical Literature, for three years,
effective 1 June 1965, at a session salary of $7,200, plus 20 per cent for summer duties and 15
per cent for administrative duties, or a total salary of $9,720.

RESIGNATION

The following resignation was announced:

Mr. Lee H. Potter, Associate Professor of English, effective 30 June 1965, to accept a
position at Wake Forest College.

APPOINTMENTS

The following appointments were announced:

Mr. Richard H. Pierce as Business Manager, for one year, effective 15 March 1965.

Mr. H. Mebane Turner as Dean of Students and Director of Admissions, for three years,
effective 1 June 1965.

- - - - - - - - - - - -

On motion the meeting was then adjourned at 6:00 p.m.