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Board of Visitors minutes
June 3, 1966

 
THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA CHARLOTTESVILLE 22903 207 Minor Hall 3 June 1966
 
NEW BOARD MEMBER
 
DEATH OF VISITOR WILLIAM McCUTCHEON CAMP
 
ELECTION OF EXECUTIVE COMMITTEE
 
APPOINTMENT OF STANDING COMMITTEES FOR 1966-1967
 
ELECTIONS
 
CHANGE OF EFFECTIVE DATE OF ELECTION OF DR. ROBERT M. BERNE
 
THE ROBERT C. TAYLOR PROFESSORSHIPS
 
ELECTION OF MR. EDWIN E. FLOYD AS ROBERT C. TAYLOR PROFESSOR OF MATHEMATICS
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
SPECIAL SALARY ACTIONS
 
RETIREMENTS
 
ELECTION OF DR. ARCHER AS PROFESSOR EMERITUS
 
RESIGNATIONS
 
APPOINTMENTS:
 
DEATH OF MR. W. PARKER ANSLOW
 
RETIREMENT OF WOODROW W. WILKERSON FROM THE BOARD
 
APPROVAL OF THE 1966-67 UNIVERSITY BUDGET
 
APPROVAL OF THE 1966-67 UNIVERSITY HOSPITAL BUDGET
 
ALUMNI ASSOCIATION SUPPORT
 
REPORT ON ADMISSIONS
 
REPORT ON CONSTRUCTION
 
THE ELEANOR F. AND PHILIP G. RUST PROFESSORSHIP
 
WAGENHEIM MEMORIAL SCHOLARSHIP FUND
 
SELECTION OF ARCHITECTS
 
REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE
 
PROPOSED DEGREE OF MASTER OF ARTS IN PUBLIC ADMINISTRATION
 
REPORT ON FACULTY SALARIES
 
VIRGINIA INSTITUTE FOR SCIENTIFIC RESEARCH
 
REPORT OF THE SPECIAL COMMITTEE ON THE ORGANIZATION OF THE UNIVERSITY
 
APPROVAL OF GRANT APPLICATION FOR SCHOOL OF ARCHITECTURE AND LIBRARY BUILDINGS
 
REPORT ON THE HONOR SYSTEM
 
BONDING OF UNIVERSITY OFFICIALS
 
INDEPENDENT OUTSIDE AUDIT OF THE UNIVERSITY'S ACCOUNTS
 
MARY WASHINGTON COLLEGE MATTERS
 
CANCELLATION OF LEAVE OF ABSENCE OF MISS MIRIAM J. GREENBERG, ASSISTANT PROFESSOR OF HEALTH, PHYSICAL EDUCATION, AND RECREATION
 
RESIGNATIONS
 
APPOINTMENTS
 
FACULTY SALARY SCALE
 
ADOPTION OF THE 1966-67 COLLEGE BUDGET
 
AUTHORIZATION FOR ACCEPTANCE OF duPONT GIFT
 
CLINCH VALLEY COLLEGE MATTERS
 
RE-ELECTIONS
 
RESIGNATIONS
 
GEORGE MASON COLLEGE MATTERS
 
RE-ELECTIONS
 
PROMOTIONS
 
CHANGES OF TITLE
 
SPECIAL SALARY ACTION
 
GEORGE MASON COLLEGE TUITION AND FEE INCREASE
 
PETITION ON BEHALF OF CERTAIN FORMER MEMBERS OF THE GEORGE MASON COLLEGE FACULTY
 
ADMINISTRATIVE ORGANIZATION OF GEORGE MASON COLLEGE
 
PATRICK HENRY COLLEGE MATTERS
 
EASTERN SHORE BRANCH MATTERS
 
RE-ELECTIONS
 
PROMOTIONS
 
SPECIAL SALARY ACTION
 
HAMPTON ROADS CENTER MATTERS
 
LYNCHBURG BRANCH MATTERS
 
SOUTHWEST VIRGINIA CENTER MATTERS
 
ROANOKE CENTER MATTERS

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VIRGINIA INSTITUTE FOR SCIENTIFIC RESEARCH

The President presented a proposal by the Virginia Institute for Scientific Research for affiliation with the University as one of its divisions and requested permission to negotiate further with the Institute for the purpose of preparing a proposal in detailed form for the future consideration of the Board. After discussion, 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 enter into negotiations with the governing board of the Virginia Institute for Scientific Research for the purpose of preparing a plan for the affiliation of the Institute with the University as a division thereof, this plan to be presented at a subsequent meeting of the Board for its consideration and final approval.

[Visitor Williams stated that as he was a member of the governing board of the Virginia Institute for Scientific Research he felt he should not participate in the consideration of this matter and therefore was not present when the preceding resolution was discussed and adopted.]

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