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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.
 
ELECTIONS
 
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
 
RE-ELECTIONS
 
PROMOTIONS
 
LEAVES OF ABSENCE
 
CHANGES OF TITLE
 
RETIREMENT
 
CORRECTION IN THE RETIRMENT DATE OF MR. RALPH W. CHERRY
 
ELECTION OF MR. JAMES W. COLE, JR., AS PROFESSOR EMERITUS
 
RESIGNATIONS
 
APPOINTMENTS
 
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
 
RE-ELECTIONS
 
PROMOTION
 
LEAVES OF ABSENCE
 
RESIGNATION
 
APPOINTMENTS
 
RE-APPOINTMENTS
 
SCHOOL OF CONTINUING EDUCATION MATTERS
 
RE-ELECTION
 
APPOINTMENT
 
RE-APPOINTMENT
 
NORTHERN VIRGINIA REGIONAL OFFICE MATTERS
 
CANCELLATION OF THE RE-ELECTION OF MRS. FRANCES B. RAWLS
 
APPOINTMENT
 
CENTRAL VIRGINIA REGIONAL OFFICE MATTER
 
SOUTHWESTERN VIRGINIA REGIONAL OFFICE MATTER

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RESOLUTION GOVERNING CUSTODIAN ACCOUNT WITH UNITED
VIRGINIA BANK

The following resolution was adopted:

  • RESOLVED, that United Virginia Bank is designated a custodian depositary of this corporation, of securities, funds, and other property, upon the terms and conditions set forth in the Custody Agreement dated October 11, 1974, a copy of which was presented to the meeting, and United Virginia Bank is authorized to accept the deposit thereof in any account of this corporation, from any source and cause the whole or any part thereof to be registered in the name of said bank's nominee, endorse the name of this corporation, or do any and all things necessary to acquire possession thereof, and of benefits incident thereto; and is directed to hold, exchange, acquire, buy, sell, withdraw, pledge, transfer, deliver (in negotiable or non-negotiable form), or dispose of the same, or furnish information with respect thereto, charge any account of this corporation with the cost thereof, or assessment, fee or obligation thereon, and/or take any action whatsoever relating thereto or connected therewith upon the written orders, directions or instructions of any of the three following officers of this corporation who are hereby authorized to give orders, directions and instructions in the name, and on behalf of the Rector and Visitors of the University of Virginia: Vice-President for Business and Finance, University Comptroller or Treasurer; and shall have a lien on any property of this corporation in its possession for any obligation of said corporation connected with any such property so received into custody; 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 the aforesaid Custody 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 these resolutions under the seal of this corporation to said United Virginia Bank, together with the names of its present Vice-President for Business and Finance, University Comptroller, and Treasurer and their specimen signatures; and that said bank may deal with such officers accordingly until notified in writing to the contrary.
  • Mr. Robert Buford and Mr. Lawrence Lewis did not vote, and neither of them participated in the discussion.

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