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University of Virginia Library

Board of Visitors minutes
June 6, 1969

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA 6 June 1969

ELECTION OF THE SECRETARY

ELECTION OF EXECUTIVE COMMITTEE

APPOINTMENT OF STANDING COMMITTEES FOR 1969-1970

ELECTION OF DAVID A. SHANNON

HOWARD W. SMITH PROFESSORSHIP IN LAW

ELECTION OF DR. EDWARD W. HOOK AS HENRY B. MULHOLLAND PROFESSOR OF INTERNAL MEDICINE

ELECTION OF MR. LOUIS T. RADER AS ALICE M. AND GUY A. WILSON PROFESSOR OF ELECTRICAL ENGINEERING AND PROFESSOR OF BUSINESS ADMINISTRATION

ELECTION OF DR. THEODORE E. KEATS AS ALUMNI PROFESSOR OF RADIOLOGY

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, 5 APRIL 1969

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, 14 DECEMBER 1968

LEAVES OF ABSENCE

CANCELLATION OF LEAVE OF ABSENCE FOR MR. MICHAEL L. MEZEY

CANCELLATION OF LEAVE OF ABSENCE FOR MR. EDWARD A. KOLODZIEJ

CHANGE OF TITLE

SPECIAL SALARY ACTIONS

ELECTION OF PROFESSORS EMERITI

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, 5 APRIL 1969

CHANGE OF TITLE IN APPOINTMENT

RESOLUTION OF THANKS TO MR. WELDON COOPER

THE LEGAL ADVISER

REPORT ON THE SESQUICENTENNIAL PROGRAM

APPROVAL OF THE 1969-1970 UNIVERSITY BUDGET

APPROVAL OF THE 1969-1970 UNIVERSITY HOSPITAL BUDGET

ALUMNI ASSOCIATION SUPPORT

REPORT ON ADMISSIONS

REPORT ON CONSTRUCTION

AAU SALARY SCALE

REPEAL OF SPECIAL FEE FOR WOMEN STUDENTS

INCREASE IN HOSPITAL RATES

INCREASE IN COMPREHENSIVE FEE

REPORT ON HEW REVIEW

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

REPORT ON THE ADMISSION OF WOMEN

LEGAL ACTION INVOLVING ADMISSION OF WOMEN

COMPENSATION FOR INTERNAL AUDITORS

TUITION INCREASE FOR THE SCHOOL OF GENERAL STUDIES

EAST-WEST HIGHWAY

LETTER FROM MR. LAWRENCE CRANBERG

THE CARLSON BEQUEST

REPORT BY STANDING COMMITTEES

MARY WASHINGTON COLLEGE MATTERS

CORRECTION IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, 5 APRIL 1969

SPECIAL SALARY ACTIONS

ELECTIONS OF MR. WILLIAM A. CASTLE AND MR. E. BOYD GRAVES AS PROFESSORS EMERITI

ANNUAL BUDGET FOR 1969-1970

CLINCH VALLEY COLLEGE MATTERS

CANCELLATION OF LEAVE OF ABSENCE FOR MR. DONALD H. ASKINS

CLINCH VALLEY COLLEGE LOAN APPLICATION

GEORGE MASON COLLEGE MATTERS

LEAVE OF ABSENCE

GEORGE MASON COLLEGE LOCAL LEGAL ADVISER

CENTRAL VIRGINIA REGIONAL OFFICE MATTERS

MADISON REGIONAL OFFICE MATTERS

NORTHERN VIRGINIA REGIONAL OFFICE MATTERS

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ELECTION OF THE SECRETARY

The Rector announced that it was necessary to elect a successor to the Secretary, Mr. Weldon Cooper, who has submitted his resignation effective 15 June 1969. In accordance with the provisions of Section 4.41 of the 1966 Manual of the Board of Visitors, the Rector stated further, it would be necessary to elect a successor for the unexpired portion of Mr. Cooper's term.

Upon the nomination of the President and with the approval of the Executive Committee which had considered the nomination at its meeting on 18 May 1969, the Board unanimously approved the adoption of the following resolution:

RESOLVED by The Rector and Visitors of the University of Virginia that Mr. Raymond C. Bice be and he is hereby elected Secretary of The Rector and Visitors of the University of Virginia, effective 16 June 1969.