University of Virginia Library

CHANGE IN DATE OF OCTOBER MEETING OF THE BOARD

The President, who is an Honorary Vice-President of the Tennyson Society, stated that he had
been specially invited by Lord Ancaster, the President of the Tennyson Society, to be present at the
meeting of the Society in the first part of October 1962 and to propose a toast of the Society at
the annual dinner. He therefore proposed that the Board meeting scheduled for 13 October 1962 be
changed to 29 September 1962 so as to make it possible for him to attend this meeting

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
the resolution adopted by the Board at its meeting on 9 December 1961 (Minute Book, University of
Virginia,
No. 12, 9 December 1961, p. 302) relating to the schedule of Board meetings for 1962 be
and it is hereby amended as follows: delete "13 October 1962 — Charlottesville" and insert in lieu
thereof "29 September 1962 — Charlottesville."