 | Board of Visitors minutes October 4, 1968 |  |
DORMITORY RENTAL CHARGES
The Rector asked the Secretary to present to the Board a copy of his letter of 17 September 1968 to the Secretary, which reads as follows:
September 17, 1968
In re: Executive Committee-Dormitory
Rental Charges
Mr. Weldon Cooper
Pavilion VIII, East Lawn
University of Virginia
Charlottesville, Virginia
Dear Weldon:
Today I concluded a telephone poll of the members of the Executive Committee on a proposed motion to rescind the resolution adopted by the Board of Visitors on February 17, 1968 as set forth on page 13 of the minutes of that meeting under the heading "Dormitory Rental Charges".
Messrs. Birdsong, Kuykendall, Walker and the chairman voted in the affirmative. Mr. Williams was reported as being absent on an extended tour of the west coast and hence not available.
In accordance with Section 3.1 of the Manual, you are requested to include in the agenda for the next meeting of the Board a report by the chairman of this action. Although confirmation does not appear necessary I would like a resolution of approval adopted by the Board.
FWR/dej
cc-Mr. Shannon
Members Executive
Committee
Following the reading of the letter, the following resolution was adopted:
- RESOLVED by The Rector and Visitors of the University of Virginia that the action of the Executive Committee on 17 September 1968 rescinding the resolution adopted by the Board of Visitors on 17 February 1968, which was amended by a resolution adopted by the Board at its meeting on 19 April 1968, be and it is hereby ratified, confirmed, and approved.
| Board of Visitors minutes October 4, 1968 | |