University of Virginia Library

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
CHARLOTTESVILLE
22903
207 MINOR HALL
17 February 1968

The Board of Visitors of the University of Virginia met at 10:00 a.m. on 17 February 1968 in the Office of the President with the following members present: Rector Frank W. Rogers; President Edgar F. Shannon, Jr.; and Visitors Birdsong, Brown, Cross, Faulconer, Harrison, Johnson, Kendig, Kuykendall, Lewis, Parrish, Potter, Wilkinson, and Williams.. Absent: Visitor Walker. Michael Houston, Grellet C. Simpson, and Edgar E. Woodward were present during the consideration of Mary Washington College matters. Messrs. Joseph A. Atkins, R. B. Cardozo, and H. A. Thomas of the trust and investment staff of State-Planters Bank of Commerce and Trusts in Richmond were present during the consideration of the report on the University's Consolidated Endowment Fund. Mr. Vincent Shea was present during the discussion of the University's Consolidated Endowment Fund report and the Comptroller's report for the fiscal year 1966-67.

The minutes of the meeting of 9 December 1967, previously distributed, were approved as corrected.