University of Virginia Library

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
CHARLOTTESVILLE
22903
207 MINOR HALL
19 April 1968

The Board of Visitors of the University of Virginia met at 2:00 p.m. on 19 April 1968 in the Office of the Chancellor of Mary Washington College at Fredericksburg with the following persons present: President Edgar F. Shannon, Jr.; and Visitors Birdsong, Brown, Cross, W. Harrison, Johnson, Kendig, Kuykendall, McConnell, Parrish, Potter, Walker, Wheatley and Wilkinson. Absent: Rector Frank W. Rogers; and Visitors J. Harrison and Williams. The Rector, Mr. Rogers, being unavoidably absent, the duties of the chair were assumed by Mr. Birdsong, Chairman of the Finance Committee, as provided in section 4.14 of the Manual of the Board of Visitors, 1966. Grellet C. Simpson, Michael Houston, and Edgar E. Woodward were present during the consideration of Mary Washington College matters. Mr. Vincent Shea was present during the discussion of the report on University Appropriations for the 1968-1970 Biennium and the increase in the comprehensive fee.

The minutes of the meeting of 17 February, previously distributed, were approved as corrected.