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

The Board of Visitors of the University of Virginia met at 1:15 p.m., on October 11, 1974, in the Taylor Room of the Alderman Library with the following persons present: Rector Joseph H. McConnell, President Frank L. Hereford, Jr.; and Visitors C. Waller Barrett, Robert P. Buford, Warren B. French, Jr., DuPont Guerry, III, W. Wright Harrison, Mrs. Linwood Holton, William E. Leggett, Lawrence Lewis, Jr., Edwin K. Mattern, Howard W. McCall, Jr., George C. Palmer, II, William S. Potter, Donald E. Santarelli, and William L. Zimmer, III. Absent: Visitor Hugh Scott. Messrs. George G. Grattan, IV, David A. Shannon, Avery Catlin, Vincent Shea, Edwin M. Crawford, Kenneth R. Crispell, and Ernest H. Ern were present throughout the meeting.

The Minutes of the meeting of May 17, 1974, previously distributed, were approved as corrected.

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