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University of Virginia Library

Board of Visitors minutes
October 3, 1969

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA 3 October 1969

ELECTION OF MR. LELAND B. YEAGER AS PAUL GOODLOE MCINTIRE PROFESSOR OF ECONOMICS

ELECTION OF LIBRARIANS TO FACULTY RANK

CHANGE IN THE EFFECTIVE DATE OF THE ELECTION OF MR. CARLOS VILLAR-PALASI

CHANGE IN THE TERM OF ELECTION OF DR. WILLIAM C. CONSTABLE

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

LEAVES OF ABSENCE

CHANGES OF TITLE

SPECIAL SALARY ACTIONS

ELECTION OF PROFESSOR EMERITUS

DEATH OF MR. GORDON T. WHYBURN

JOHN EDWARD FOWLER PROFESSORSHIP IN CLINICAL PSYCHOLOGY

ESTABLISHMENT OF THE CENTER FOR TEXTUAL AND EDITORIAL STUDIES IN HUMANISTIC SOURCES

FORMATION OF THE DEPARTMENT OF ENVIRONMENTAL SCIENCES

REPORT ON CONSTRUCTION

REPORT ON THE SESQUICENTENNIAL PROGRAM

REPORT ON ADMISSIONS AND ENROLLMENT

THE MOUNTAIN LAKE CONFERENCE

ADMISSION OF WOMEN TO THE COLLEGE OF ARTS AND SCIENCES

ELECTION OF RECTORS

DISCOVERY OF LISTENING DEVICE

ADMINISTRATIVE PROVISIONS FOR THE PRESIDENT'S ABSENCE

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

UNCOLLECTIBLE STUDENT ACCOUNTS

REPORT ON THE BIENNIAL BUDGET REQUESTS FOR 1970-72

REPORT ON ACTION OF EXECUTIVE COMMITTEE AUTHORIZING AN INCREASE IN THE COMPTROLLER'S SALARY

INCREASE IN FEE FOR THE VIRGINIA LAW WEEKLY

REPORT ON THE RENEWAL OF THE MAJOR DEVELOPMENT GRANT

COMPUTER FEE FOR THE GRADUATE SCHOOL OF BUSINESS ADMINISTRATION

VEPCO EASEMENTS

GEORGE MASON COLLEGE CONVEYANCES

EXECUTION OF INSTRUMENTS FOR REAL ESTATE GENERALLY

PEYTON PROPERTY

TERMINATION OF THE PREVENTORIUM AGREEMENT

RENTAL PREPAYMENT ON CHANCELLOR'S RESIDENCE AT GEORGE MASON COLLEGE

REPORT ON CIVIL RIGHTS

REPORT BY STANDING COMMITTEES

MARY WASHINGTON COLLEGE MATTERS

CANCELLATION OF ELECTION OF MR. CLAVIO F. ASCARI

CANCELLATION OF ELECTION OF MRS ROSALIA C. ASCARI

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

CHANGES OF TITLE

CHANGE IN SALARY OF MISS BARBARA ALDEN

REPORT ON ADMISSIONS AND ENROLLMENT

RESIDENCE HALL AT MARY WASHINGTON COLLEGE

CLINCH VALLEY COLLEGE MATTERS

ELECTION OF LIBRARIANS TO FACULTY RANK

ELECTION OF BUSINESS MANAGER TO FACULTY RANK

GEORGE MASON COLLEGE MATTERS

ELECTION OF LIBRARIANS TO FACULTY RANK

ELECTION OF BUSINESS MANAGER TO FACULTY RANK

SPECIAL SALARY ACTION

CENTRAL VIRGINIA REGIONAL OFFICE MATTERS

EASTERN SHORE BRANCH OF THE SCHOOL OF GENERAL STUDIES

MADISON REGIONAL OFFICE OF THE SCHOOL OF GENERAL STUDIES

NORTHERN VIRGINIA REGIONAL OFFICE OF THE SCHOOL OF GENERAL STUDIES

PATRICK HENRY COLLEGE OF THE SCHOOL OF GENERAL STUDIES

RICHMOND REGIONAL OFFICE OF THE SCHOOL OF GENERAL STUDIES

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DISCOVERY OF LISTENING DEVICE

During the course of the meeting an object dropped from the underside of the table, striking Mrs. Brown as it fell. It was established that the object was an unauthorized electronic eavesdropping device. The device was immediately removed from the Board Room by the Secretary.

The following resolution was unanimously adopted:

RESOLVED by The Rector and Visitors of the University of Virginia that the Security Department of the University or an outside agency investigate and make a report to the Board of Visitors at the December meeting on the unauthorized listening device which was discovered in the Board Room on 3 October 1969.