University of Virginia Library


36

A called meeting of the Rector and Visitors was held on this
date a 8 o'clock P. M., at which were present the Rector, John
Stewart Bryan, and Visitors E. L. Greever, Harris Hart, Goodrich
Hatton, Walter T. Oliver, Alex. F. Robertson and C. Harding
Walker, and President Alderman.


37

The minutes of the previous meeting, copies of which
had been mailed to each member for verification, were approved.

The President announced the following gifts:

  • $50,000 from the General Education Board to be used
    for salary increases from 1921-24.

  • John Bassett Moore Library of International Law, from Hon.
    John Bassett Moore.

  • $600.00 a year from State Board of Health to Venereal
    Clinic at Hospital.

  • $246.50 from the Education Club to the Department of
    Education.

  • Bronze tablet, in memory of his brother, the late Professor
    Harry Heck, from Mr. George C. Heck, of New York
    City, to the Heck Memorial Library.

  • Portrait of President Woodrew Wilson (by Duncan Smith)
    from the Norfolk and Portsmouth Alumni Association.

  • Portrait of Mr. John B. Cobb (by Eugene Speicher) for
    the Cobb Chemical Laboratory.

  • Portriat of Professor F. P. Dunnington (by Leon A.
    Makielski) from his former students.

  • Four books from Mr. Graham Harris, of Greenwood, Va.,
    to the General Library.

  • Catalogue of Cruikshank and Dickens from W. A. Clark,
    Jr., to the General Library.

  • "The Lafayette Flying Corps", Vol. I and II, to the General
    Library, from Mr. A. Courtney Campbell.

In reference to the gift of Hon. John Bassett Moore, the
following resolution was adopted:

RESOLVED, That the thanks of the Rector and Visitors be extended
to John Bassett Moore by President Alderman for his very splendid
and valuable gift to the University of Virginia.


38

The following letter was received from Mr. John
Bassett Moore in reference to his gift:

Edwin A. Alderman, LL. D.,
President, University of Virginia,
Charlottesville, Va.
Dear President Alderman:

On the approach of the Centennial Celebration,
and on the Founder's birthday, I desire to enter upon
the execution of a long-cherished design to present
to my Alma Mater a library of international law.
I would begin the collection this year, and would from
time to time add to it, making a final contribution,
including probably a part of my own library, under my
will or such indications as my family would carry out.

To this gift the principal condition I attach
is that the collection shall form a part of the Law
Library and shall be kept intact. Although the
volumes included in it would not all be what are
commonly called law-books, yet they would all have some
special relation to what I have found the needs of the
student, the teacher, and the practitioner of international
law actually to be. Moreover, having always
been accustomed to look upon the body of rules governing
the intercourse of nations as a branch of law, I wish
in every way to emphasize the legal nature of the
subject, and particularly to empress on those who would
understand the system, and above all on those who would
essay to expound it, the fundamental requisite of a thorough
and comprehensive education in law, private as well
as public.

I should also be glad if the collection might be
distinctively preserved as the John Bassett Moore Library
of International Law. This request is mainly prompted
by the hope that the example, with which the collection
thus named would be associated, of a life largely spent
in the study, the exposition and the administration of
international law, might quicken in others an interest
in the subject and in the public service.

Believe me to be, as always,

Faithfully, your friend,
John Bassett Moore.

39

On behalf of the Board, Dr. Alderman wrote Mr. Moore
as follows:

Hon. John Bassett Moore,
267 W. 73rd Street,
New York City.
My dear Dr. Moore:

It was my honnor and pleasure to make
known to the Rector and Visitors of the University, at
their meeting on April 20, 1921, your letter setting
forth your gift - the John Bassett Moore Library of
International Law - to the University of Virginia. I
was directed by the Board to express to you their
gratitude and appreciation of this splendid service to
the University. The Board is largely composed of
members of the legal profession, and you may imagine their
pleasure and satisfaction at the thought of such new
strength will be added to that side of our University
life. I was also instructed to say that your letter
will be spread upon the minutes and that all of the
conditions will be faithfully adhered to.

Assuring you of the appreciation
of the whole University, I have the honor to remail,

Faithfully yours,
E. A. Alderman, President.

The following budget for the fiscal year beginning July
1, 1921 was presented by the President and adopted:

[the "Budget" follows on Page 40]


40

ESTIMATED RECEIPTS

1921 - 1922

                                                                 

41

                                                                   

42

                                                                 

43

                                                                   

44

       
1920-21  1921-22  Increase  Decrease 
I. STATE APPROPRIATION: 
General maintenance  $ 128,395  118,395  10,000 
Interest on Debt  11,605  11,605 
New Heating Plant  30,000  30,000 
Rebuilding Chemical Laboratory  12,500  12,500 
Hospital support  51,000  51,000 
State Teachers Scholarships  5,000  5,000 
State students loan fund  1,000  1,000 
Summer Quarter  20,500  20,500 
260,000  250,000 
10,000 
II. INCOME FROM ENDOWMENTS: 
Alumni Board of Trustees  27,500  37,500 
Curry Fund  4,550  4,500 
Barbour-Page Fund  1,100  1,100 
Fuller Fund (Law Library)  500  500 
Farrell D. Minor Fund (Law Library)  323  323 
Corcoran Fund  6,000  6,000 
Miller Fund  5,250  5,250 
Kent Fund  3,000  3,000 
Vanderbilt Fund  4,100  4,100 
Cary Fund  2,750  2,750 
Porcher Fund  60  60 
John W. Scott Fund (Engineering)  200  200 
Rogers Fund (Physics)  60  60 
Linden Kent Fund (for books)  48  48 
Senff Fund (Improvements)  300  300 
Sachs Fund (Art)  186  186 
McIntire Fund (Art and Music)  8,995  9,000 
Fellow Funds: 
Rives  250  250 
Mason  350  350 
Phelps-Stokes  750  750 
76,272  76,277 
General Library Funds: 
Byrd  620  620 
Gordon  299  300 
Green  6,583  6,630  47 
Madison  156  156 
Paul  32  32 
Tree  300  300 
Tunstall, Isabel  300  300 
8,290  8,338  48 
Total  84,562  84,615  53 
III. SCHOLARSHIP FUNDS: 
Birely  250  250 
Brown  90  90 
Cabell  68  68 
Cary  580  580 
Cox  71  71 
Folkes  1,200  1,200 
Garrett  284  284 
Green  1,200  1,200 
Herndon  966  1,000  34 
Homes  60  60 
Miller  750  750 
Sampson  100  100 
Skinner  2,473  2,500  27 
R. H. Woods, Jr.  50  50 
Bennett  268  268 
Bryan Medal Fund 
8,150  8,479  329 
IV. INCOME FROM BEQUESTS & DONATIONS
FOR GENERAL PURPOSES: 
Austin Estate  15,000  15,000 
James Estate  5,850  6,000  150 
R. L. Parrish  2,772  2,822  50 
Mary Amelia Smith  378  378 
Adkins Donation 
Oliver H. Payne Gift  10,625  6,625  4,000 
Dr. Ingle, gift  21  21 
Marc A. Hurd Memorial Fund 
34,656  30,856  200  4,000 
V. DONATIONS FOR SPECIAL PURPOSES: 
General Education Board  3,600  3,600 
C. M. Blackford, for prize  50  50 
Ryan Scholarship  3,000  3,000 
Mitchell gift for Observatory
expenses 
2,350)  4,825 
McCormick gift for Observatory
expenses 
1,950)  525 
General Education Board, for
salary increases 
16,667  16,667 
Medical Emergency Fund  9,400"  9,400 
10,950  37,542  26,592 
VI. STUDENTS FEES & RENTS: 
Tuition fees and rents, 1750 at
106 
155,000  180,000  25,000 
Tuition notes and accounts  1,000  1,000 
Tuition extension courses  2,500  2,500 
Laboratory Fees - 
College & Graduate: 
Biology  675  900  225 
Chemistry  13,250  14,000  750 
Physics  3,750  3,750 
Medical Department: 
Anatomy  1,200  1,000  200 
Bacteriology & Pathology  250  400  150 
Clinical Diagnosis  200  400  200 
Histology & Embryology  200  300  100 
Pharmacology & Materia Medica  300  450  150 
Physiology & Biochemistry  500  800  300 
Engineering Department  5,500  4,500  1,000 
181,825  210,000  29,375  1,200 
VII. OTHER SOURCES: 
Carnegie Retirement  16,584  16,584 
Rents, heat and light  8,000  10,000  2,000 
Interest on Bank balances and
notes 
1,500  1,500 
DuPont Fellowship  750  750 
C. & A. Loop contract  240  240 
Ensemble recitals and fees  600  600 
27,974  29,674  2,600 
VIII. HOSPITAL RECEIPTS: 
City of Charlottesville,  3,000  2,000  1,000 
County of Albemarle  2,000  1,000  1,000 
From patients  107,000  122,000  15,000 
From State (See State appropriation) 
112,000  125,000  15,000  2,000 
VIX. SUMMER QUARTER: 
Surplus from 1920  3,846  2,400  1,446 
Tuition, registration & medical
fees 
10,750  15,000  4,250 
Receipts from entertainments  4,500  4,000  500 
Rent of dormitories  1,550  2,500  950 
City of Ch'ville, contribution  500  500 
American Red Cross for lectures.  500  500 
Miscellaneous  250  250 
State Appropriation (20,500) 
University Appropriation (1,500) 
21,896  24,650  5,200  2,446 
X. STUDENTS' LOAN NOTES & INTEREST: 
State Students Fund  2,000  2,000 
Harvard Fund  1,000  1,000 
R. E. Lee  1,500  1,500 
Sarah E. Wright Fund  350  200  150 
Seven Club Fund  100  200  100 
Harrison Fund  200  200 
Lynchburg Alumni Fund  200  200 
State Approp. (See Sec. I.) 
5,350  5,300  100  150 
XI. Balances to be re-appropriated (not
recurring) 
11,500 
Temporary loans (not recurring)  46,000 
57,500 

ESTIMATED EXPENDITURES

1921 - 1922

                                         

45

                                                           

46

                                                                     

47

                                                               

48

                                                             

49

                                                             

50

                                                             

51

                                                             

52

                                                         

53

                                                                   

54

                                                                   

55

                                                         

56

                                                               

57

                                                                 

58

                                                                 

59

                                                               

60

                                                           

61

                                                                   

62

                     
I. GENERAL ADMINISTRATION:  1920-21  Allowed
1921-22 
Increase  Decrease 
(a) Salaries: 
E. A. Alderman  10,000  10,000 
Mrs. C.W. Richardson, Secretary
to President and Alumni
Board 
1,750  1,800  50 
Miss Louise Wheeler, Stenographer  960  960 
Thomas Flagg, Messenger  480  540  60 
J. M. Page, Dean  1,875  1,875 
Miss Mary Proffitt, Stenog. to
Dean 
1,200  1,200 
Mrs. A.T. Heck, Registrar  2,062  2,250  188 
Miss Virginia E. Moran, Asst.
Registrar 
1,125  1,250  125 
E.I. Carruthers, Bursar and Sec.
to Board 
3,750  3,750 
C.H.H. Thomas, Asst. to Bursar  1,750  1,750 
Bookkeeper  900  900 
Miss Bertha C. Deane, Stenog.
to Bursar 
840  900  60 
W. Allan Perkins, Attorney  300  300 
Special assistants  500  1,500  1,000 
Janitor, Administration Building  120  168  48 
Janitor, Bursar, Press & Rotunda 
lecture rooms and offices  360  360 
26,712  29,503  2,771 
(b) Miscellaneous Expenses- 
General Expenses  1,500  1,500 
Advertising  3,000  3,000 
Alumni Bulletin, printing and
mailing 
1,200  1,200 
Alumni Bulletin Editor  500  500 
Board of Visitors expenses  500  500 
Catalogue, printing and mailing  1,500  2,500  1,000 
Finals  750  1,000  250 
Printing, all departments  800  1,000  200 
Special entertainment fund  750  750 
Stamps and stamped envelopes  1,000  1,000 
Stationery and office supplies  700  1,000  300 
Telephone and telegraphing  400  500  100 
Traveling expenses  700  900  200 
13,300  15,350  2,050 
Total  40,012  44,793  4,781 
II. INTEREST ON DEBT & SINKING FUND: 
Interest on $200,000 4% bonds  8,000  8,000 
Interest on $ 2,174 6% bonds  130  130 
Interest on James Estate Loan  1,475  1,475 
Annual appropriation to Sinking
Fund 
2,000  2,000 
11,605  11,605 
III. COLLEGE & GRADUATE DEPARTMENTS. 
1. Astronomy - 
Prof. S. A. Mitchell (incl. rent
$375) 
4,500  4,500 
Asst. Prof. C. P. Olivier  2,000  2,200  200 
Asst. Prof. H. L. Alden  1,750  2,200  450 
Computers  2,200  2,400  200 
Laboratory  1,200  1,200 
Publications  875  875 
11,650  13,375  1,725 
2. Biblical History & Literature - 
Prof. W. M. Forest  3,781  4,000  219 
3. Biology - 
Prof. I. F. Lewis  3,750  4,000  250 
Prof. W. A. Kepner  3,750  3,850  100 
Instructors  950  1,250  300 
Laboratory appropriation  500  500 
Laboratory fees  675  900  225 
Stock clerk  250  250 
Janitor, 10 mos. at $40  400  400 
9,625  11,150  1,525 
4. Chemistry - 
Prof. Graham Edgar  4,125  4,500  375 
Prof. R. M. Bird  4,125  4,125 
Asso. Prof. G. L. Carter  3,125  3,300  175 
Asst. Prof. J. H. Yoe  2,500  2,500 
Instructor  1,500  1,500 
Assistants  4,400  5,500  1,100 
DuPont Fellowship  750  750 
Teaching fellowships  2,500  1,000  1,500 
Laboratory appropriation  850  650 
Janitors  1,095  1,095 
Laboratory expenses (from fees) - 
Apparatus  8,000  8,000 
Chemicals  3,000  3,775  775 
Printing  230  300  70 
Office supplies  150  200  50 
Storeroom -keepers and solution
assistant 
1,370  1,325  45 
Stenographer  400  400 
37,720  39,120  2,445  1,545 
5. Economics - 
Prof. T. W. Page (9 1/2 mo. at
$4500) 
3,562  3,562 
Asso. Prof. Lindsay Rogers  3,437  3,437 
Asso. Prof. Wilfred Eldred  2,770  3,500  730 
Asso. Prof. T. R. Snavely  2,200  2,750  550 
Asst. Prof. Bruce Williams  2,500  2,500 
Instr. Commercial Law  750  750 
Instr. Accounting  450  600  150 
Instr. Economics  475  575  100 
Instr. Government  575  825  250 
Assistants in Accounting  300  500  200 
10,957  15,562  8,042  3,437 
6. E. A. Poe School of English- 
Prof. Jas. S. Wilson  3,750  3,850  100 
Asst. Prof. C. H. Huffman  1,500  1,600  100 
Board of Visitors Fellowship  200  200 
5,450  5,650  200 
7. Linden Kent School of English Literature - 
Prof. J. C. Metcalf  4,125  4,250  125 
Asso. Prof. H. P. Johnson  1,875  2,000  125 
Asst. Prof. - (new)  1,800  1,800 
Instructor  550  650  100 
Board of Visitors Fellowship  200  200 
Assistants  450  1,100  650 
Special for books  48  48 
7,248  10,048  2,800 
8. Paul G. McIntire School of Art & Architecture - 
Prof. Fiske Kimball  3,750  3,750 
Asst. Prof. S. J. Makielski  1,000  1,500  500 
Laboratory (sundries)  571  500  71 
5,321  5,750  500  71 
9. Paul G. McIntire School of Music - 
Prof. A. Fickenscher  2,612  3,600  988 
Instructors & taveling  1,200  1,741  541 
Laboratory (equipment, etc.)  4,373  4,373 
Janitor  54  54 
8,185  5,395  1,583  4,373 
10. Geology - 
Prof. Thos. L. Watson  3,000  3,000 
Asso. Prof. A. W. Giles  2,437  2,500  63 
Asst. Prof. - (new)  2,000  2,000 
Instrs. and assistants  2,087  600  1,487 
Laboratory  500  500 
Janitor.,  480  480 
8,004  9,080  2,563  1,487 
11. Germanic Languages - 
Prof. W. H. Faulkner  3,937  4,125  188 
Assistant  450  450 
4,387  4,575  188 
12. Greek - 
Prof. Robert H. Webb  4,125  4,250  125 
Instr. J. S. McLemore  625  625 
4,750  4,875  125 
13. History - 
Prof. R. H. Dabney  4,500  4,500 
Instructor  300  300 
Rives Fellowship  250  250 
Maps  100  100 
5,150  5,050  100 
14. Latin - 
Prof. T. Fitz-Hugh (incl. rent
$375) 
4,500  4,500 
Asst. Prof. J. S. McLemore  1,250  1,475  225 
Asst. Prof. E. L. Lehman  450  450 
Instructor  300  300 
6,500  6,725  225 
15. Mathematics - 
Prof. J. M. Page (incl. rent
$375) 
4,500  4,500 
Prof. W. H. Echols (incl. rent
$375) 
4,500  4,500 
Asso. Prof. John J. Luck  2,750  3,000  250 
Instructors  4,000  4,000 
Assistants  500  500 
16,250  16,500  250 
16. Philosophy - 
Prof. Albert Lefevre  4,500  4,500 
Prof. A. G. A. Balz  2,400  3,000  600 
Assistants  750  1,000  250 
7,650  8,500  850 
17. Physics - 
Prof. L. G. Hoxton  4,125  4,250  125 
Prof. C. M. Sparrow  3,300  3,600  300 
Asst. Prof. T. F. Ball  2,000  2,000 
Teaching fellowship  1,000  1,000 
Instrs. and assistants  2,000  2,000 
Janitor  400  500  100 
Laboratory appropriation  500  500 
Rogers bequest for books  60  60 
Laboratory fees  3,750  3,750 
16,635  17,660  1,025 
18. Public Speaking - 
Asso. Prof. C. W. Paul  1,000  1,000 
19. Romanic Languages - 
Prof. R. H. Wilson  4,500  4,500 
Asso. Prof. J. C. Bardon,  3,125  3,125 
Asso. Prof. W. P. Graham  2,500  2,500 
Asst. Prof. F. H. Abbott  2,500  2,500 
Asst. Prof. W. E. Knight  1,500  2,250  750 
Asst. Prof. E. L. Lehman  1,050  1,050 
Instrs. and assistants  1,450  4,200  2,750 
16,625  20,125  3,500 
20. Forestry - 
Asso. Prof. R. C. Jones  1,000  1,000 
21. Miscellaneous - 
Dean Graduate Department  250  250 
Janitor, Cabell Hall  475  475 
Janitor, Peabody Hall  720  720 
1,445  1,445 
TOTAL  $ 189,333  205,085  27,765  11,013 
IV. CURRY MEMORIAL DEPT. OF EDUCATION: 
Prof. C. G. Maphis  3,781  3,800  19 
Prof. J. L. Manahan  4,125  4,125 
Prof. W. R. Smithey  3,750  3,750 
Prof. Geo. O. Ferguson, Jr.  3,500  3,500 
Traveling expenses  300  300 
Librarian  360  360 
Contingent expense  150  150 
Total  $15,456  15,985  529 
V. DEPARTMENT OF LAW: 
Prof. & Dean, W.M. Lile (Incl.
rent, $375.) 
4,750  4,750 
Prof. C. A. Graves (incl. rent
$375) 
4,500  4,500 
Prof. R. C. Minor (incl.rent
$375) 
4,500  4,500 
Prof. A. M. Dobie  4,125  4,500  375 
Prof. Geo. B. Eager, Jr.  3,437  3,600  163 
Asso. Prof. C. W. Paul  1,500  1,750  250 
Graduate assistants  750  1,000  250 
Assistants  1,425  1,425 
Law Librarian, Miss Lipop  1,125  1,200  75 
Assistant Law Librarian  175  175 
Janitor  450  450 
Contingent Fund  100  100 
Appropriation for Law Library  500  800  300 
Fuller Fund, Law Library  500  500 
F. D. Minor. Law Library  323  323 
Silencer Strips  450  450 
28,510  29,573  1,513  450 
VI. DEPARTMENT OF MEDICINE: 
1. Anatomy - 
Prof. R. B. Bean  4,125  4,125 
Asst. Prof. C. C. Speidel  2,000  2,000 
Instructor (Medical Emergency Fund)  1,500  1,500 
Laboratory appropriation  800  800 
Laboratory fees  1,200  1,000  200 
Janitor and embalmers  500  500 
8,625  9,925  1,500  200 
2. Bacteriology & Pathology - 
Prof. H. T. Marshall  4,125  4,500  375 
Asst. Prof. Marco Sheppe  2,000  2,000 
Technician  1,200  1,300  100 
Laboratory appropriation  600  600 
Laboratory fees  250  400  150 
Janitor  600  600 
Instructor (Medical Emergency Fund)  1,500  1,500 
New apparatus (Medical Emergency Fund)  500  500 
8,775  11,400  2,625 
4. Clinical Medicine - 
Prof. J. C. Flippin  3,750  4,000  250 
Asso. Prof. & Univ. Physician,
W. E. Bray 
3,125  3,300  175 
Instructor Dudley G. Smith  300  300 
Instructor Clinical Diagnosis  750  750 
Laboratory appropriation  600  600 
Laboratory fees  200  400  200 
7,975  8,350  1,375 
5. Diseases Eye, Ear, Throat & Nose - 
Prof. S. H. Hedges  313  313 
Prof. R. F. Compton  312  312 
625  625 
6. Histology & Embryology - 
Prof. H. E. Jordan  4,125  4,125 
Instructor (M.E.F.)  2,000  2,000 
Student Assistant  150  150 
Laboratory appropriation  350  350 
Laboratory fees  200  300  100 
4,825  6,925  2,100 
7. Hygiene- 
Prof. W. A. Lambeth (incl. rent
$312.50.) 
3,750  3,750 
8. Obstetrics - 
Prof. W. D. Macon  1,250  1,250 
9. Pharmacology & Materia Medica. 
Prof. J. Alexandria  3,750  4,000  250 
Instructor  300  300 
Laboratory appropriation  500  500 
Laboratory fees  300  450  150 
Janitor  300  300 
Instructor (2nd session)-M.E.F.  500  500 
5,150  6,050  900 
10. Phthisio- Theraphy - 
Asso. Prof. Walter C. Klotz  3,000  3,000 
Reserve approp. to guarantee salary  500  500 
3,500  3,000  500 
11. Physiology & Biochemistry - 
Prof. & Dean, Theodore Hough $250  4,437  4,750  313 
Asst. Prof. J.M. Strang $500
from M. E. F. 
2,000  2,500  500 
Assts. (2) ($150 from M.E.F.  150  300  150 
Laboratory appropriation  800  800 
Laboratory fees  500  800  300 
Janitor  360  360 
Instrs. Biochemistry (M.E.F.)  1,500  1,500 
Instrs. Physiology (2)  1,000  1,000 
New apparatus and repairs  750  750 
8,247  12,760  4,513 
12. Practice of Medicine - 
Prof. John Staige Davis  4,500  4,500 
Instr. D. C. Smith  300  300 
4,800  4,800 
13. Surgery & Gynecology - 
Prof. S. H. Watts  4,125  4,125 
Asso. Prof. W. H. Goodwin  2,500  2,500 
Asst. Prof. J. H. Neff  1,375  1,375 
Instr. in Surgery  300  300 
Asst. Surgical Pathology  100  100 
8,400  8,400 
14. Miscellaneous - 
Animal House maintenance  125  125 
Obstetrics equipment  50  50 
Microscopes, Pathology Laboratory  300  300 
Microscopes, Clinical Medicine  500  500 
Secretary to the Dean (M.E.F.)  600  600 
125  1,575  1,450 
Total for Medicine  $ 66,047  79,810  14,463  700 
VII. HOSPITAL: 
A. Personal Service:- 
A. Salaries - 
Superintendent  3,000  3,000 
Bookkeeper  840  840 
Asst. Bookkeeper and O.P.D. Clerk  900  1,160 
Roetgenologist  5,200  5,200 
Superintendent of Nurses  1,500  1,800 
Asst. Superintendent of Nurses  1,500  1,500 
Night Supervisor  1,000  1,200 
Superintendent Operating Room  1,200  1,200 
Two charge nurses, O.P.D. & G.&H.  1,800  1,800 
Nurses in training  6,750  6,750 
Dietician  1,200  1,200 
Asst. Dietician  120  120 
Housekeeper  1,000  1,000 
Matron Nurses Home  600  600 
Superintendent Linen Room  600  600 
Asst. Superintendent Linen Room  416  416 
Telephone Operator  540  540 
Stenographer to surgeon  300  300 
Carpenter  1,033  1,033 
Orderlies  10,244  10,244 
Cooks and kitchen help  4,368  4,368 
Maids and other help  7,124  7,124 
Dining room help  1,456  1,456 
52,891  53,451 
B. Contractual Service- 
B1 General repairs  1,500 
B2 Motor vehicle repairs  150 
B3 Light, heat, power and water  3,500 
B4 Traveling  150 
B6 Communication  1,100 
B7 Printing  600 
B8 Other expenses 
Laundering  15,000 
Advertising  100 
22,100 
C. Supplies - 
C1 Food supplies  55,000 
C3 Fuel supplies  2,300 
C4 Office supplies  200 
C5 Medical and laboratory supplies  22,500 
C6 Laundry, cleansing & dis. supplies  3,000 
C7 Regrigerating supplies  2,000 
C8 Educational and recreational  200 
C10 Motor vehicle supplies  150 
C11 Wearing apparel  750 
86,100 
D. Materials - 
D2 Building material  1,000 
Total for Expense of Operation  $ 162,651 
Capital Outlay 
E. Equipment - 
E1 Office equipment  3,000 
E2 Household equipment  3,000 
E3 Medical and Laboratory equipment  6,000 
Estimated deficit for 1920-21  3,000 
TOTAL FOR HOSPITAL  $ 171,651 
NOTE: The budget of last year carried an appropriation of $40,650 for personal
service for the hospital, but subsequent appropriations and authorizations
raised this total to $52,891, as shown above. 
VIII. ENGINEERING DEPARTMENT: 
Prof. W. M. Thornton (Incl. rent)  4,750  4,750 
Prof. J. L. Newcomb  4,125  4,500  375 
Prof. Chas. Hancock  3,750  4,000  250 
Prof. W. S. Rodman  3,500  3,750  250 
Asst. Prof. Exp. Eng., J. S. Miller  1,500  1,800  300 
Asst. Prof. Civ. Eng., E. W. Saunders  2,250  2,250 
Instr. Electrical Eng. - new  1,000  1,000 
Instrs. and assistants  5,000  4,250  750 
Laboratory appropriation  1,000  1,000 
Scott Fund  200  200 
Laboratory fees  4,500  4,500 
Janitors (2) and watchman  1,800  1,380  420 
Legislative approp. for equipment  2,000  2,000 
[1] Removing and installing machine
shops 
7,000  7,000 
Operation of shops and laboratories  3,200  3,200 
TOTAL  38,075  35,380  8,675  11,370 
IX. DEPARTMENT OF PHYSICAL EDUCATION: 
Prof. W. A. Lambeth, Director 
Prof. W. R. Warren, Phys. Training  2,250  2,250 
Asso. Director H.H. Lanningan  950  1,187  237 
Instructors  500  500 
Laboratory  450  450 
Janitor, 10 mos.  600  600 
4,750  4,987  237 
X. UNIVERSITY EXTENSION: 
C.G. Maphis, Director  300 
Executive Secretary  1,200 
Miss Mary Pilkington, Stenographer  450 
Clerical assistance, office  450 
Postage  500 
Stationery and office supplies  500 
Printing extension bulletins, etc.  1,000 
Office equipment  100 
Traveling expenses Director  500 
Advertising  150 
Instructors: 
Miss Pidgeon, 1/2 salary 12 mos.  900 
Miss Holt  450 
Prof. V. G. Parisi  450 
Fees to 9 professors for extension courses  900 
Traveling expenses instructors  2,620 
High School Literary & Athletic League  1,530 
8,000  12,000  4,000 
XI, GENERAL LIBRARY: 
John S. Patton, Librarian  2,812  3,000  188 
Mary L. Dinwiddie, Asst. Librarian.  1,375  1,500  125 
Mrs. Bertie Herndon, Circulation Clerk  960  850  110 
Miss Cordelia Watts, Asst. Circulation Clerk  360  660  300 
Mrs. E.W. Johnson, Cataloguer &
Medical Librarian
(day and night) 
800  1,000  200 
Night Assistant  200  200 
Stenographer  500  500 
Cataloguer  960  960 
Janitor  600  360  240 
8,567  8,070  813  1,310 
Book Fund Incomes: 
Byrd  620  620 
Gordon  299  300 
Green  2,000  2,000 
Madison  156  156 
Paul  32  32 
Tree  300  300 
Tunstall  300  300 
3,707  3,708 
TOTAL FOR LIBRARY  $12,274  11,778  814  1,310 
XII. PROVIDING LOANS TO STUDENTS: 
State Students Loan Fund  3,000  3,000 
Harvard Loan Fund  1,000  1,000 
Robt. E. Lee Loan Fund  1,500  1,500 
Sarah E. Wright Loan Fund  350  200  150 
Seven Club Loan Fund  100  200  100 
Harrison Loan Fund  200  200 
Lynchburg Alumni Loan Fund  200  200 
6,350  6,300  100  150 
XIII. SUMMER QUARTER: 
Administration- 
Salaries: 
Director  1,050  1,062  12 
Local management  500  525  25 
Registrars  350  450  100 
Bursars  225  200  25 
Stenographer to Director  450  450 
Clerical help to Director  350  750  400 
Physician to students  300  550  250 
Watchman  100  100 
Y. W. C. A. Secretary  250  250 
Matron  125  250  125 
Supt. of Buildings and Grounds  350  350 
3,950  4,587  1,012  375 
Expenses: 
Catalogue and printing  900  1,000  100 
Postage  200  175  25 
Advertising  450  400  50 
Stationery and office supplies  500  400  100 
General expenses  800  350  450 
Traveling  75  75 
2,850  2,400  175  625 
Teaching Expenses: 
Salaries for instructors  30,227  30,000  227 
Laboratory supplies  650  1,500  850 
Rent of lecture rooms  125  125 
Operating expense lecture rooms  750  750 
31,752  32,375  850  227 
Dormitory Expenses: 
Rent of furniture, maids  350  350 
Janitors and other expenses  1,594  1,600 
1,594  1,950  356 
Lectures & Entertainments: 
Cost of entertainers, lecturers,
etc. 
3,750  3,500  250 
TOTAL  $43,896  44,812  2,393  1,477 
XIV. BUILDINGS & GROUNDS: 
Expense of Operation- 
W. A. Lambeth, Supt.  937  950  13 
Foreman and Chief mechanic  1,014  1,014 
Carpenter  780  780 
Plumber  936  936 
Plumber assistant  624  624 
Engineer  1,080  1,080 
Engineer assistant  780  780 
Firemen at Central Heating Plant  1,000  1,000 
Firemen at Coal Dump Plant  470  470 
Firemen at 8 other stations  1,800  1,800 
Night watchman  430  540  110 
Electrician  300  300 
Laborers - regular force  7,000  8,000  1,000 
Janitors students' dormitones  1,845  1,845 
18,996  20,119  1,123 
Repairs and supplies, general  8,500  9,000  500 
Fuel for heat, light and power,
3500 at $6 
24,500  21,000  3,500 
Electric repairs and supplies  1,000  1,500  500 
Water and general expense  1,000  1,000 
Charlottesville Fire Department  200  200 
Insurance premiums  2,650  1,700  950 
Senff income for improvements  300  300 
38,150  34,700  1,000  4,450 
Construction- 
New Heating plant (2nd install.)  30,000  60,300 
Other construction items for last yeard
budget completed 
90,300 
Total  147,466  84,819  2,123  64,750 
XV. PROVIDING SCHOLARSHIPS: 
Bennett, Louis (New)  268  268 
Birelly  250  250 
J. T. Brown  90  90 
Cabell  68  68 
Carey (2)  580  580 
Cox  71  71 
Folkes (4)  1,200  1,200 
Garrett  284  284 
Green (2)  1,200  1,200 
Herndon (2)  966  1,000  34 
Homes  60  60 
Merrick  100  100 
Miller (3)  750  750 
Ryan (10)  3,000  3,000 
Skinner (10)  2,473  2,500  27 
State Teachers (20)  2,000  3,000  1,000 
R. H. Woods, Jr.  50  50 
Harmon  175  175 
Law Review  175  175 
McCormick  175  175 
Bryan Medal 
Blackford Prize  50  50 
13,725  15,054  1,329 
XVI. MISCELLANEOUS: 
Alumni Recorder  1,500  1,500 
Barbour-Page Lectures  1,100  1,100 
Carnegie Retirement Fund  16,584  16,584 
Madison Hall, heat and light  200  200 
Monticello Graveyard Assoc.  50  50 
Organ Fund  350  500  150 
P. P. Parrish Annuity  2,250  2,250 
University Hospital - student care  1,500  1,500 
Dean of Women  2,000  2,500  500 
Bureau of Appointments  150  150 
Debaters Medal Fund  50  50 
Women's dormitory guaranty  1,000  1,000 
Change of Commons to Cafeteria  2,500  2,500 
29,084  26,384  800  3,500 
XVII. DEFICIT: 
Fiscal year 1920-21  15,000 
RECAPITULATION 
Expenditures 
1. General Administration  40,012  44,853  4,841 
2. Int. on Debt and Sinking Fund  11,605  11,605 
3. College and Graduate  189,333  206,335  27,765  11,013 
4. Curry Memorial School of Education  15,456  15,985  529 
5. Department of Law  28,510  29,573  1,513  450 
6. Department of Medicine  66,047  79,810  14,463  700 
7. Department of Hospital  151,450  171,651  20,201 
8. Department of Engineering  38,075  35,380  8,675  11,370 
9. Department of Physical Education  4,750  4,987  237 
10. Department of University Extension  8,000  12,000  4,000 
11. General Library  12,274  11,778  814  1,310 
12. Providing Loans to Students  6,350  6,300  100  150 
13. Summer Quarter  43,896  44,812  2,393  1,477 
14. Buildings and Grounds  147,446  84,819  2,123  64,750 
15. Providing Scholarships  13,725  15,054  1,329  3,500 
16. Miscellaneous  29,084  26,384  800 
17. Deficit 1920-21  15,000  15,000 
$806,013  816,326  104,723  94,720 
Income 
1. State appropriation  260,000  250,000  10,000 
2. From Endowments  84,562  84,615  53 
3. From Scholarship Endowments  8,150  8,479  329 
4. From Donations and bequests  34,656  30,856  200  4,000 
5. Donations for special purposes  10,950  37,542  26,592 
6. Students' fees and rents  181,825  210,000  29,375  1,200 
7. Other sources  27,074  29,674  2,600 
8. Hospital receipts  112,000  125,000  15,000  2,000 
9. Summer Quarter  21,896  24,650  5,200  2,446 
10. Loan notes and interest  5,350  5,300  100  150 
11. Balances and loans (not recurring)  57,500  57,500 
803,963  806,116  79,449  77,296 
Deficit  10,210 

63

In connection with certain expenditures listed in the
Hospital budget, the President was asked to ascertain from the
Superintendent the necessity for the following items: $1033
for a carpenter, $1500 for repairs, and $1000 for material.

The following resolution relative to automatic increases
in the salaries of full professors was adopted:

RESOLVED, That the regulation adopted by the Board May 8, 1914,
concerning automatic increases in professors' salaries after six
and twelve years respectively of satisfactory service, be and is
hereby rescinded.

At the request of the President, the following resolution
was adopted, changing the title of adjunct professor to assistant
professor.

WHEREAS it is desired to standardize the professorial title in
the colleges of the State receiving State aid, therefore be it

RESOLVED, That the title of adjunct professor in the University
be changed to assistant professor.

The following promotion was made in the faculty:

Instructor S. J. Makielski was promoted to Assistant
Professor of Art and Architecture.

The following special appropriations were made:

  • $1800 for chairs for the amphitheatre.

  • $204.50 for furniture for the women's rest room.

  • A sum to purchase 24 fire extinguishers of the Keystone
    type.

The matters in the death of L. L. Newman were discussed.
Mr. W. Allan Perkins, attorney for the University, was present
and went over with the Board certain questions in connection therewith.


64

The matter was disposed of in the following resolution:

RESOLVED, That the L. L. Newman matter be referred to the Executive
Committee with power to act, and that the said committee
will meet at the call of the Rector.

In the matter of the McKim insurance question, the following
action was had:

In the matter of the letter of the American Security and
Trust Company, Trustee under the Will of the late Dr. Randolph
H. McKim, under date of December 16th, 1920, requesting the release
by the Rector and Visitors of the University of Virginia,
of its right to certain funds which will ultimately pass to it
under Dr. McKim's will, Dr. Alderman recalled to the Board its
action taken at the meeting held on February 14th, 1921, at which
time the following resolution was adopted:

"RESOLVED, That in the opinion of the Rector and Visitors
of the University of Virginia, they have no right to make such
release, however much they may desire so to do."

Dr. Alderman further stated that since this action of the
Boardhad been communicated to the Trustee under Dr. McKim's Will,
he had received a letter from Mrs. McKim, and that in view of
the explanation of the situation contained in the letter and
certain facts with reference to Dr. McKim's wishes therein set
out by Mrs. McKim, and which were not mentioned by the Trust
Co. in its communication, he felt that the whole question should
be reconsidered.

Mrs. McKim's letter was thereupon read to the Board by
Mr. Perkins, attorney for the University, and the opinion given
by him that the action desired of this Board in relinquishing
the rights of the University in the fund in question was within
its powers, and that such release would not be an ultra vires act.

It was thereupon

RESOLVED, That the Rector and Visitors of the University
of Virginia, earnestly desiring to respect the wishes of the
late Dr. Randolph H. McKim, and being advised by Mrs. McKim that
it was his desire that the whole of the proceeds of the Six Thousand
Dollar policy of insurance held by him in the Mutual Life
Insurance Company of New York should pass to his two daughters,
hereby relinquishes and assigns to the said two daughters of Dr.
McKim, all right and interest in and to the proceeds of said policy
of insurance which may have already vested, or which may hereafter
vest, in the University of Virginia, by reason of the terms of said
policy, the provision of Dr. McKim's will, or by operation of law.


65

And the Rector is hereby appointed a Committee of one, and
is requested to convey to Mrs. McKim the knowledge of this action,
and the assurance of the Board's sincere regret that in its previous
consideration of the matter the full facts, so clearly
set out in her letter to Dr. Alderman, were not before it.

Mr. H. S. King made application for a fifty year lease
of a certain building lot between the Entrance Building and the
C. & O. Railway at a rentall of $1200 per year. After a full
discussion of the matter, the Board reached the unanimous opinion
that it would not be to the best interest of the University
to grant a lease for so long a term.

With respect to the petition of the Chamber of Commerce
of Charlottesville for the transfer of a tract of University
land as a site for a school for the blind, the Board decided that
it had no authority to dispose of any of its land.

The following resolution relative to the lease of the Tea
Room was adopted:

RESOLVED, That the University Tea Room be leased to Mrs. W. D.
Nance for a term of three years from June 1st, 1921, at a rental
of $62.50 per month.

Upon recommendation of the President, the following granting
a leave of absence to Prof. A. M. Dobie, was adopted:

RESOLVED, That a leave of absence, for the session of 1921-22
be granted, with part salary, to Professor Armistead M. Dobie, of
the Law School, to pursue studies in the Graduate Department of the
Harvard Law School.

Upon recommendation of the President, the following resolution
concerning a U. D. C. Scholarship was adopted:


66

RESOLVED, That the Virginia Division of the U. D. C. be and is
hereby empowered to fill one scholarship in Law, or one scholarship
in Medicine, each year, in this University. The emolument
of this scholarship is free tuition.

The following rules governing the collecting and refunding
of students' fees were adopted:

Commencing with the session of 1921-22 the Bursar shall
observe the following rules and regulations concerning the
collecting and refunding of fees:

Collecting of Fees

When the aggregate charge for University Fee, Tuition Fee,
Laboratory Fees and Room Rent does not exceed $50 for the session,
the total amount shall be paid upon registration.

If said fees aggregate more than $50 but do not exceed
$100, one-half thereof shall be paid upon registration and the
remainder at the begining of the second term.

When the fees aggregate more than $100, payment shall be
made one-third upon registration; one-third at the opening of the
second term and the remainder at the opening of the third term.

If any payment remain unpaid for fifteen days after the date
on which it is due, the Bursar shall immediately notify the Dean
of the department in which such student is entered of the delinquency
and such student shall by him be required to at once cease
attending lectures, using laboratories, library, gymnasium, athletic
grounds or buildings, boarding at the dining hall, and making
use of any other privileges as a student until his financial relations


67

with the University have been arranged satisfactorily with
the Bursar.

Refunding of Fees

A student withdrawing within five days after registering
shall have his fees refunded in full, except the sum of $5 to cover
cost of registration, and his name shall be stricken from the
rolls.

If he withdraw or is dropped from the rolls for any cause
after the fifth day of the term and before the middle thereof,
his fees shall be returned pro-rate.

If he withdraw or is dropped from the rolls for any cause
after the middle of the term no refund shall be made for the
respective term, except in case of sickness when the refund
shall be pro-rated upon certificate of the University Physician
or other reputable practitioner.

In any case a minimum charge of $5 shall be made to cover
cost of registration.

Laboratory fees shall be refunded upon statement of professor
in charge, except where the withdrawal is within five days after
registering.

The following committee was appointed to select a site for
the proposed gymnasium: Dr. Alderman, Dr. Lambeth, Dr. Warren,
Thos. J. Michie, Jr., together with Visitors Bryan, Robertson
and Duke.


68

The Rector, Chairman of the Executive Committee, submitted
the following report:

February 23, 1921.

The Executive Committee of the Rector and Visitors met on
this date, pursuant to call of the Chairman, in the office of
Mr. Frederic W. Scott in Richmond.

There were present Chairman Bryan, and Messrs. Scott,
Hatton and Hart, and Secretary E. I. Carruthers.

The following letters from Dr. Alderman to the Rector,
and from Dr. Alderman to Dr. Buttrick, with reference to an
application to the General Education Board for a contribution of
$50,000 to be applied to salary increases, were presented:

Hon. John Stewart Bryan,
News Leader,
Richmond, Va.
My dear Mr. Rector:

The General Education Board is holding its
mid-winter meeting on February 24th, in New York City. I
have just had a visit from the fiscal agent of that Board.
I am convinced that the sum of $50,000 may be obtained
through that Board from the sum given by Mr. Rockefeller
some years ago for salary increases in American colleges.
Certain sums have already been granted to the University
of North Carolina, William and Mary, and the University of
Alabama, under just the same circumstances. I could not
bring the matter before the Board at the other meeting because
I had not then had the visit of the representative of the
Board here. It is necessary for the General Board to know
that I am speaking by authority of the governing body, or
they would not feel inclined to make any gifts to a State
institution without fore-knowledge that it would be acceptable.
Mr. Carruthers will explain any details connected with
the situation. I am hoping to have a wire from you by
Wednesday night, Hotel Wolcott, 31st Street, New York, authorizing
me to present the inclosed application. It was
specifically stated that action indicating the purpose to make
this application by the Executive Committee would be sufficient.

Faithfully yours,
E. A. Alderman, President.

69

Dr. Wallace Buttrick,
President, General Education Board,
61 Broadway,
New York City.
My dear Dr. Buttrick:

On behalf of the Rector and Visitors
of the University of Virginia, I am submitting, through you,
to the General Education Board, an application for an
appropriation of $50,000, to be applied to salary increases
of the instructional staff in the University during the
academic years 1921-22, 1922-23, 1923-24. It is desired
to use the sum asked for both to relieve the present salary
situation as regards increases already made and to make such
further increases as would tend to stabilize justly the
present salary schedule and to afford relief to those manifestly
underpaid. The University expects to obtain the necessary
funds within the time mentioned to take the place
of this grant in order that they may guarantee the permanence
of the increased scale and to increase it in so far as that
may appear resonable and helpful to the institution.

The fundamental reasons for this request
is the inability of the University to meet the need
for salary increases without serious deficit and the constantly
increasing demands of the unusual influx of new
students due to the same causes which are operating in all
American colleges and universities.

Faithfully yours,
E. A. Alderman, President.

Mr. Carruthers stated that Mr. Arnett, the fiscal expert
of the General Education Board, had visited the University
and had gone carefully into its financial condition with respect
to its ability to make adequate increases in the salaries of its
teaching staff, and finding it could not do so without crippling
other departments and from the further fact that certain increases
had already been made which has imposed a financial burden out of
proportion to its resources, he would recommend a gift of $50,000
to cover a period of three years, from July 1, 1921 to be used


70

in rectifying some existing inequalities in the salary list and
to help carry the burden already imposed.

On motion of Mr. Hatton, the letter of application by Dr.
Alderman to Dr. Buttrick, above set out, was approved and the
Rector requested to wire Dr. Alderman of the action taken.

Prof. J. L. Newcomb, Chairman of the Centennial Celebration
Committee, presented the tentative program with estimates of
costs of same, as follows:

ESTIMATED COST OF CENTENNIAL CELEBRATION

                                 
1.  "The Shadow of the Builder" - a pageant  $ 7,500 
2.  Food for Dinner - 350 people at $5  1,750 
3.  Transportation of food, transportation and rental
of equipment (tables, linen, silver glassware,
etc.) 
1,000 
4.  Transportation and living expenses of waiters, etc.  800 
5.  Pilgrimage to Monticello  2,950 
6.  Alumni Barbecue (2500 persons estimated)  1,500 
7.  Fire works and torch light parade with review  1,000 
8.  Five departmental meetings of alumni  2,500 
9.  Invitations, programes, other printing, medals
and badges 
1,800 
10.  Reception to delegates at President's house  1,500 
11.  Organ recital  300 
12.  Music and other extra Finals expenses  2,000 
13.  Reunion of alumni in Service during the World War,
Dedication of Memorial Tablet 
500 
14.  Publications  4,000 
15.  General Office expenses  3,000 
16.  Extra expenses estimated  5,210 
Total  $37,310 

(Signed) J. L. Newcomb, Chairman.

Mr. Hatton then offered the following, which was adopted:

WHEREAS the Executive Committee has this day considered
the estimate of expenses submitted by the Committee on Centennial
Celebration, which estimate is in writing signed by the Chairman


71

of such committee on Centennial Celebration and hereto attached,
and the Executive Committee being unanimously of the opinion
that the expenses shown on such estimate are necessary and
reasonable, therefore be it

RESOLVED, That the sume of $37,310 is hereby appropriated to
meet said expenses, the same to be expended by the Bursar upon
vouchers approved by the chairman of the Committee on Centennial
Celebration and countersigned by the President of the University.

The Bursar is hereby authorized to provide the funds necessary
for this expenditure from any unexpended balances available
and the amount so expended shall become a first charge against
all moneys collected for the University of Virginia Centennial
Endowment Fund.

Major A. M. Dobie, Executive Director of the Centennial
Endowment Fund, was present and presented an estimate of expenses
of his department incident to raising the proposed endowment fund
of $3,000,000, as follows:

Mr. E. I. Carruthers, Bursar,
University, Virginia.
Dear Mr. Carruthers:

Pursuant to our conversation in Mr. Scott's
office last Wednesday, the following is the estimate of the
epxenses of the Endowment Fund campaign which I was to
supply you. You will understand of course, that it is very
difficult to make a close estimate, because we much be
ready to meet conditions as they arise, which may call for
additional and unforeseen expense:


72

                               
Alumni office to June 1, Secretary's salary, office
supplies, and stenographic services 
$3,000.00 
Richmond office, salaries of Dobie and McKeand,
secretarial hire 
9,800.00 
Estimate additional stenographic services  500.00 
Charlottesville office, publicity director, two
stenographers and office supplies 
7,000.00 
Total  20,300.00 
Printing paid for  3,678.24 
Contracted for  965.00 
Estimate additional printing necessary  1,500.00 
$6,143.24 
Postage estimate  1,500.00 
Telephone & telegraph estimate  600.00 
Office supplies, Richmond  300.00 
Traveling expenses  2,000.00 
10% for incidental and unforeseen emergencies  3,064.00 
$7,464.30 
Grand Total  33,907.54 

If you deem it necessary to enlarge any on this by
itemizing the expense of salaries of Crenshaw, his stenographers,
and Trimmer and his stenographers, you may do so,
as you have the figures available.

Very cordially,
Chas. A. McKeand, Executive Secretary.

Mr. Hatton offered the following, which was adopted:

WHEREAS the Executive Committee has this day considered
the estimate of expenses submitted by the Executive Director
of the Centennial Endowment Fund, which estimate is in writing,
signed by the Executive Secretary, Chas. A. McKeand, and hereto
attached;

And the Executive Committee being unanimously of the opinion
that the expenses shown on such estimate are necessary and reasonable,
therefore be it

RESOLVED, That the sum of $33,907.54 is hereby appropriated to


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meet said expenses, the same to be expended by the Bursar
upon vouchers approved by the Executive Director and countersigned
by the Chairman of the Centennial Endowment Fund Committee.

The Bursar is hereby authorized to provide the funds
necessary for the expenditure from an unexpended balances available
and the amount so expended shall become a first charge against
all moneys collected for the University of Virginia Centennial
Endowment Fund.

With respect to the foregoing, the following resolution was
adopted:

RESOLVED, That the report of the Executive Committee be approved,
and the Bursar be and is hereby authorized to borrow on behalf
of the Rector and Visitors of the University of Virginia from
the depositories of University funds such sums, not to exceed
$70,000, as may be needed to cover the expenses of the Centennial
Celebration, and of the Centennial Endowment Committee in raising
the proposed endowment. This indebtedness, including interest
thereon, is to become the first charge against any and all monies
collected for the University of Virginia Centennial Endowment
Fund.

The following matter, presented at the request of Mr. Duke, was
considered, placed upon its passage and defeated:

RESOLVED, That the President be requested, at least ten days
before the meeting of the Board of Visitors, to send to each
member of said Board a synopsis of the business to be transacted


74

at its next meeting.

In connection with the foregoing, the President stated
that while he would gladly comply with the terms of the motion
if it were possible to do so, it would be impossible, as the
matters to come up at the meetings could not be put in shape
frequently until the day before the date set, and, further, to
give any synopsis of value to the members would require more
copying than his present office force could handle.

The meeting then adjourned.

[signed] John Stewart Bryan
Rector.
[signed] E. I. Carruthers
Secretary.
 
[1]

$5,500 of this sum came out of
laboratory fees, 1920-21.