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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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REPORT ON THE ACTION OF THE EXECUTIVE COMMITTEE REGARDING
INVESTMENT MATTERS

The Rector reported that the Executive Committee, acting for the Board under Section 3.1 of the Manual, approved on August 13, 1974, actions of the Finance Committee appointing as investment advisers the following firms:

T. Rowe Price Associates, Inc.

Brundage, Story, and Rose

John W. Bristol and Company

William A. Hobbs and Company

Also approved by the Executive Committee were resolutions appointing the Fiduciary Trust Company as bank custodian, and an authorization to employ the A. G. Becker firm to perform funds evaluation service for the University.