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University of Virginia Library

Board of Visitors minutes
October 11, 1974

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA October 11, 1974

WELCOME TO PRESIDENT FRANK L. HEREFORD, JR.

ELECTION OF DR. WILTON H. BUNCH AS HELEN B. AND DONALD C. BARNES PROFESSOR OF ORTHOPEDICS

ELECTION OF DR. ROBERT M. EPSTEIN AS ALUMNI PROFESSOR OF ANESTHESIOLOGY

ELECTION OF DR. JOHN SHELTON HORSLEY, III, AS AMERICAN CANCER SOCIETY PROFESSOR OF SURGERY

ELECTION OF DR. WARREN G. STAMP AS ALFRED R. SHANDS, JR., PROFESSOR OF ORTHOPEDICS

ELECTION OF MR. EDWARD E. YOUNGER AS ALUMNI PROFESSOR OF HISTORY

CANCELLATION OF THE ELECTION OF MISS KAREN L. DAVIS

CHANGE IN THE TERM OF THE ELECTION OF MR. BILL K. RICHARDSON

LEAVES OF ABSENCE

CHANGES OF TITLE

CORRECTION IN THE RETIRMENT DATE OF MR. RALPH W. CHERRY

ELECTION OF MR. JAMES W. COLE, JR., AS PROFESSOR EMERITUS

RE-APPOINTMENTS

DEATH OF MR. HERMON M. PARKER

AMERICAN CANCER SOCIETY PROFESSORSHIP IN SURGERY

ESTABLISHMENT IN THE MCINTIRE SCHOOL OF COMMERCE OF THE MORRIS PLAN CHAIR OF CONSUMER BANKING GIVEN BY ARTHUR J. MORRIS

ESTABLISHMENT IN THE COLGATE DARDEN GRADUATE SCHOOL OF BUSINESS ADMINISTRATION OF THE MORRIS PLAN CHAIR OF CONSUMER CREDIT GIVEN BY ARTHUR J. MORRIS

REPORT ON CONSTRUCTION

AUTHORIZATION FOR THE VICE-PRESIDENT AND PROVOST, THE VICE-PRESIDENT FOR BUSINESS AND FINANCE AND THE ASSOCIATE PROVOST FOR RESEARCH TO SIGN DOCUMENTS AND CONTRACTS RELATED TO PATENT MATTERS

RECONSTITUTION OF THE ATHLETIC ADVISORY COMMITTEE TO COMPLY WITH NCAA REGULATIONS

RESOLUTION REGARDING ADMISSION GUIDELINES

REPORT ON ADMINISTRATIVE REORGANIZATION

REPORT OF THE SPECIAL LIBRARY COMMITTEE

RESOLUTION OF APPRECIATION TO ALL PARTICIPANTS IN THE INAUGURAL CEREMONY

REPORT OF THE HOSPITAL ACCOUNTS COMMITTEE

PLAN FOR EQUAL OPPORTUNITY IN VIRGINIA'S INSTITUTIONS OF HIGHER EDUCATION: A SHARED RESPONSIBILITY

REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE APPROVING ARCHITECTS

GIFTS AND GRANTS

RESOLUTION AUTHORIZING TERMINATION OF CUSTODIAL AGREEEMENT WITH UNITED VIRGINIA BANK, DATED NOVEMBER 1, 1971

RESOLUTION GOVERNING CUSTODIAN ACCOUNT WITH UNITED VIRGINIA BANK

REPORT ON INTERIM LEGISLATIVE COMMITTEES

RESOLUTION AUTHORIZING SUBMISSION OF REQUESTS TO 1975 SESSION OF GENERAL ASSEMBLY

REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING INVESTMENT MATTERS

CLINCH VALLEY COLLEGE MATTERS

LEAVES OF ABSENCE

RE-APPOINTMENTS

SCHOOL OF CONTINUING EDUCATION MATTERS

NORTHERN VIRGINIA REGIONAL OFFICE MATTERS

CANCELLATION OF THE RE-ELECTION OF MRS. FRANCES B. RAWLS

CENTRAL VIRGINIA REGIONAL OFFICE MATTER

SOUTHWESTERN VIRGINIA REGIONAL OFFICE MATTER

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RESOLUTION AUTHORIZING TERMINATION OF CUSTODIAL AGREEEMENT
WITH UNITED VIRGINIA BANK, DATED NOVEMBER 1, 1971

The following resolution was adopted:

RESOLVED, that the Custodial Agreement, dated November 1, 1971, between this corporation and United Virginia Bank/State Planters be, and it hereby is, terminated; and
RESOLVED, that United Virginia Bank is hereby directed to transfer the assets of this corporation held in its custody to United Virginia Bank as custodian under the Custody Agreement, dated October 11, 1974, between this corporation and said bank; and
RESOLVED, that the Vice-President for Business and Finance or the University Comptroller is hereby authorized to execute and deliver for and on behalf of this corporation an agreement in such form as is necessary to terminate said Custodial Agreement, and the Secretary or an Assistant Secretary is authorized to affix and attest the seal; and
RESOLVED, that the Secretary or an Assistant Secretary of this corporation is directed to certify and deliver a copy of such resolutions under the seal of this corporation to said United Virginia Bank.
Mr. Robert Buford and Mr. Lawrence Lewis did not vote, and neither of them participated in the discussion.