University of Virginia Library

A called meeting of the Board was held on this date with
the following present: the Rector, John Stewart Bryan, Visitors
W. R. Duke, Alex. F. Robertson, C. Harding Walker, and President
Alderman.

As a quorum was not present, the Rector rules that such
matters as were upon the President's docket be considered and the
actions thereon be ratified at the subsequent meeting.

The minutes of the meeting of April 14th, copies of which
had been mailed to the Board members, were approved.

The President announced the following gifts:

• From Emeritus Professor Francis H. Smith to the Physical
  Laboratory his Library of physical and mathematical books

• From Mrs. Eleanor A. Kent and Mr. Charles Keck a bronze
  bust of the late Dr. Charles W. Kent.

• $100,000 from the Carnegie Corporation of New York for the
  Centennial Endowment Fund.

Upon the recommendation of the President, the following
resolution was adopted.

RESOLVED, by the Rector and Visitors of the University of
Virginia, That Miss Adelaide Douglas Simpson is hereby elected
Dean of Women in the University of Virginia, at a salary of
$2500.00, incumbency to begin with the session 1921-22.

The following instructors, assistants, student assistants,
and scholarship and fellowship holders, upon nomination of the
President, were appointed:

                                                                                             

Biology:
M. M. Janvier, Assistant.
T. C. Goodwin, Assistant.
Chemistry:
Charles Spurgeon Black, Instructor,	$1500
Wm. Hilliard Schuyler, du Pont fellow	750
Lawrence Cannon, Teaching fellow	500
Wm. Orr Swan, B. A. Teaching fellow	500
Gilbert Ivo Thurman, Teaching fellow	500
John Pannill Hancock Teaching fellow	500
John Albert Morrow, Teaching fellow	500
C. P. Daugherty, Jr., Student Assistant	150
Chemistry Cont'd.:
Elliott Preston, Student Assistant,	$300
Thos. Jefferson Atkins, Student Assistant,	300
John Hannah Barringer Student Assistant,	150
A. C. G. Mitchell, Student Assistant,	150
Angus Stanley King Student Assistant,	150
Chas. Lee Reese, Jr. Student Assistant,	150
Louis Allen Melsheimer Student Assistant,	300
John Richard Small Student Assistant,	300
Raymond B. Purdum Student Assistant,	150
Stuart Randolph Booker Student Assistant,	150
James Morris Page, Jr. Student Assistant,	150
Talbot Broome Student Assistant,	150
Economics:
Frank Wesley Davies, Instructor,	400
D. T. MacNair,	175
Isaac T. Musser, Board of Visitors Fellowship (with the provise that he be required to give a portion of his time to instruction in Economics:)
English Language & Literature:
Armistead C. Gordon, M.A., Instructor,	$1250.
Wm. Hudson Rogers, M. A. Instructor,	300
Board of Visitors Fellowship	200
Geo. Saylow Warthen, B.A., Instructor	200
Board of Visitors Fellowship	200
Isaac Jay Quesenberry, B.A., Ass't.	200
Jos. Henry Riddick, Assistant	200
Carter M. Braxton, Assistant	200
M. L. Dinwiddie, Assistant	100
Latin:
Lyttleton Waddell, Instructor,	300
Mathematics:
Col. Brooke Payne, Instructor,	1500
Political Science:
Phillip Marshall Payne, Assistant.
Ernest Linwood Dyer, Assistant.
Aylett B. Coleman, Jr. Assistant.

DEPARTMENT OF MEDICINE

Histology:

Monroe Jacob Etping, Jr., Student Assistant.

Pathology:

William Marco Sheppe, M. D. Assistant.

Miss Mary Constable, Technician, $1200.

SCHOLARSHIPS

Isaac Cary Scholarship:

Henry M. Ware, Richmond, Va.

Andrew G. Grinnan, Woodberry Forest, Va.

Cabell Scholarship:

Frank R. Reade, Alexandria, Va.

State Teachers Scholarships (re-appointments):

William Marvin Bass, Jr., Evington, Va.

Ralph E. Bush, Norfolk, Va.

Walter Murrey Elswick, Coaldan, Va.

Dwight Lucian Hopkins, Nokesville, Va.

John McAllister Kater, Winchester, Va.

Charles Orchard, Jr., Danville, Va.

W. W. Pitt, Jr., Locust Hill, Va.

E. H. Tompkins, Danville, Va.

Irvin G. Trent, Forest Depot, Va.

William E. Tyler, Aldie, Va.

James Clifford White, Portsmouth, Va.

George Saylor Warthen, Danville, Va.

Erwin Wood Williams, Fredericksburg, Va.

Claude L. Yowell, Banco, Va.

(New appointments):

Robert P. Carroll, Winfall, Va.

Roy Jerome Fellers, Fincastle, Va.

Richard C. Haydon, Alexandria, Va.

Joseph Ryland Mundie, Newtown, Va.

R. Tansill Maclin, North Emporia, Va.

Noah D. Connor, Simpsons, Va.

Upon the recommendation of the President, James M. Strang,
Instructor in Physiology, was promoted to Assistant Professor
at a salary of $2500; and Dr. Geo. E. Setzler was elected
Assistant University Physician at a salary of $2000, his services
to begin with the session 1921-22. His salary is to be added to
the budget of the Hospital.

The Heating Plant matter was considered and continued, with the
understanding that a definite report be presented at a meeting
of the Board to be held May 31st.

President Alderman, chairman of the special committee
on new gymnasium site, reported that arrangements had been made
with the Y. M. C. A. to purchase the northern section of the
tennis courts at a price of $5,000. Consideration of the
question developed the necessity for certain restrictions to be
made a part of the contract of sale, and as this would require
a further meeting between those interested the Rector was
authorized to meet with the Y. M. C. A. Board and make such
terms as necessary.

The President was authorized to make interim appointments of
assistants, student assistants, scholarship and fellowship holders
and report at the fall meeting of the Board.

On motion the meeting then adjourned.