University of Virginia Library


45

The regular monthly meeting of the Rector and Visitors of the University of Virginia was
held on this date at 10 o'clock in the Office of the President of the University of Virginia, Charlottesville,
Virginia, with the following present: The Rector, Edward R. Stettinius, Jr.; President
Colgate W. Darden, Jr., of the University of Virginia; Visitors Anderson, Black, Carrington, Garnett,
Gay, Mears, Trout, Wailes, and Willis. Absent: Barksdale, Calcott, Combs, and Miller.

The minutes of the meeting of February 13, which had been copied and mailed to the members,
were approved.

The President announced the following gifts:

GIFTS

                 
From the estate of Mrs. Evelyn May Bayly Tiffany, to be added to the
Bayly-Tiffany Scholarship Fund, securities valued at 
$ 41,282.75 
From the estate of William James Rucker, the income to be used for
the Hospital, cash 
48,689.27 
and securities valued at  328,352.11 
From the National Research Council, Committee on Aviation Psychology,
to be used for the translation of a Japanese text, under the direction
of Professor F. A. Geldard 
300.00 
From the Virginia-Carolina Chemical Corporation, a grant for technical
assistance to Professor Alfred Burger to aid in a chemical research
project 
675.00 
From the American Cancer Society, a grant from July 1, 1948 to June 30,
1949, for experimental study under the supervision of Dr. C. C. Speidel 
500.00 
From the American Cancer Society, a grant from July 1, 1948 to June 30,
1949, for study under the direction of Dr. C. L. Gemmill 
9,500.00 
From Mr. Clifton Waller Barrett, for the publications fund of the
Alderman Library 
250.00 
From the U. S. Public Health Service, a grant for cancer research,
under Dr. William H. Parker's supervision 
24,800.00 

EDUCATIONAL SURVEY BY DEAN FINLEY

The following resolution was adopted:

RESOLVED by the Board of Visitors of the Rector and Visitors of the University of Virginia
that Dean J. N. G. Finley be authorized to accept a grant for a three months survey of adult education
in Great Britain, his regular salary to be continued during this period.

BENJAMIN F. MINOR BEQUEST

Visitor: Mr. Perkins.

Mr. W. Allan Perkins, Attorney for the University, presented the following letter:

Hon. Colgate W. Darden, President
University of Virginia
University, Virginia
Dear Mr. President:

At a meeting of the Board of Visitors held February 13, 1948, I am advised that -

"The President was requested by the Board to refer to Mr. W. Allan
Perkins, Attorney for the University, for an opinion, the question of what
agency of the University should receive the Minor bequest".

This action of the Board arises out of the following fact - that by his will, dated January 31,
1945, and recently admitted to probate by the District Court of the United States for the District
of Columbia, the late Benjamin F. Minor, of Washington, D. C., made the following bequest -

"To the University of Virginia, of Charlottesville, Virginia, as a
part of its Alumni Fund, the sum of Two Thousand Dollars, ($2,000.00)."

I do not think there is any legal question involved in this situation, the actual question
presented being whether Mr. Minor intended to give this money to -

(1) The University of Virginia Alumni Fund

(2) The Alumni Board of Trustees of the University of Virginia Endowment Fund, or

(3) The University of Virginia Development Fund

We have not had in our files a copy of Mr. Minor's will but I am reliably advised that the
quotation above given contains the only reference made in the will to this bequest.

In a letter written by Mr. William H. White, Jr., Treasurer of the Alumni Board of Trustees
of the University of Virginia Endowment Fund, to President Darden, on January 2, 1948, he quotes as
follows from a letter dated December 31, 1947, written to him by the Vice-President and Trust Officer
of National Savings and Trust Company of Washington, D. C., one of the Executors of Mr. Minor's
estate -

"Mrs. Minor advises me that as far back as 1937 Mr. Minor made yearly
contributions to the Alumni Fund and also that in his wills back to
1939 this bequest to the University is included."

I am advised by Mr. J. Malcolm Luck, Alumni Secretary, that during his lifetime Mr. Minor


46

made the following contributions to the University of Virginia Alumni Fund -

                 
1937  $ 5.00 
1938  20.00 
1939  15.00 
1940  15.00 
1941  5.00 
1943  20.00 
1944  15.00 
1945  10.00 
1946  10.00 

It is perfectly clear to me, therefore, that when Mr. Minor said this bequest was to be used
by the University "as a part of its Alumni Fund", he meant the University of Virginia Alumni Fund,
and did not intend it to go either to the Alumni Board of Trustees of the University of Virginia Endowment
Fund or to the Development Fund. He certainly did not intend it for the Development Fund for
his will was executed January 31, 1945, before that fund was started.

It is my opinion, therefore, that this Two Thousand Dollars, ($2,000.00), which I understand
has been paid to the University by Mr. Minor's Executors, should be turned over to the University
Alumni Fund, through its Secretary and Treasurer, Mr. J. Malcolm Luck.

If I am correct in my reasoning, and I think I am, this is a bequest to a definite instrumentality
or agency of the University of Virginia. The larger question of whether the Board of Visitors of
the University has the right to delegate to any department, agency or instrumentality the handling and
management of funds given to - "The Rector and Visitors of the University of Virginia" is not here involved.
It cannot be questioned that anyone has the right to give money either to the Alumni Board of
Trustees or to the University Alumni Fund, or to any other agency, corporation or individual, natural
or artificial, for the use of the University of Virginia. The present case, in my opinion, deals with
a gift made directly for the specific use of the Alumni Fund and it is perfectly proper for the Board
to turn the money over to the officers of that Fund.

In my opinion, it is only where the gift is made to the "University of Virginia", or to "The
Rector and Visitors of the University of Virginia", without designation as to the agency or instrumentality
for whose use it is intended, that any question can arise as to the right of the Board of
Visitors to delegate the management of such a fund.

Respectfully submitted,
(signed) W. Allan Perkins
Attorney for the University of Virginia

The following resolution, proposed by Mr. Gay, was adopted:

RESOLVED, that the $2,000.00 bequest which has been paid to the University of Virginia by the
Estate of the late Benjamin F. Minor of Washington, D. C. be turned over by the Bursar to the University
of Virginia Alumni Fund through its Secretary-Treasurer.

PUBLICITY OF MINUTES OF BOARD MEETINGS

Visitor: Mr. Perkins.

Mr. W. Allan Perkins, Attorney for the University, presented the following letter:

Hon. Colgate W. Darden, President
University of Virginia
University, Virginia
Dear Mr. President:

I have been asked for an opinion as to whether or not the minutes of meetings of the Board of
Visitors of the University are public documents. Since the minutes of the Board may be more accurately
defined as "records", I will use the latter term in the following discussion.

In Greenleaf on Evidence, the writer in discussing "Writings", "Documents" and "Records",
divides them into two classes - public and private, public writings being again subdivided into those
which are public in every sense and those which he terms quasi public records. Records which are
public in every sense consist of the acts of public functionaries in the legislative, judicial and
executive departments of the government, while quasi public records are those which partake both of a
public and private character and are treated as the one or the other according to the relation in
which the applicant for inspection stands to them. Thus the books of a corporation are public with
respect to its members but private with respect to strangers.

A public record has been defined as one required by law to be kept or necessary to be kept
in the discharge of a duty imposed by law or directed by law to serve as a memorial and evidence of
something written, said or done. 53 C.J. 604.

At common law a person may inspect public records in which he has an interest or make copies
or memoranda thereof where a necessity for such inspection is shown and the purpose does not seem to
be improper and where the disclosure would not be detrimental to the public interest; but the gratification
of mere curiosity or motives merely speculative, or the creation of scandal will not entitle a
person to inspection or to make copies or memoranda. It has also been held that the right of the public
generally to inspect public records must be based upon some statutory authority and that in the absence
of a statute the right to inspect public records is governed by the common law rule. The above is the
rule under the common law of England.

It has been held, however, that under the common law in this country every person is entitled
to free access and public inspection of public records without any showing of special interest and that
in the absence of a statute (limiting such right) public records are open to inspection by the public
and that all persons have a right to resort to public records irrespective of motive or interest or
even to satisfy idle curiosity, but that if such records are not strictly public records, although they
may relate to public business, only persons directly interested in such records should be permitted to
inspect them and then only when such inspection is not detrimental to the public welfare or interest.

It is clear from the foregoing statements that the whole question we are concerned with hinges
upon whether these records are really public records, quasi public records, or private records.


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So far as I have been able to discover the only section in our Code which deals with the
right to inspect records of any kind is Section 3388 which is applicable only to records of the
Clerks' Offices of our several courts of record.

I can find no case that has been decided on this subject in Virginia and I have found
only two cases reported which deal in any way with the right to inspect records of any kind -

(1) In Clay v. Ballard, 87 Va. 787, our Supreme Court held that mandamus will lie to
compel a registrar to allow any citizen to inspect and to make copies of the registration books
since they are of a public nature and every citizen has an interest in them.

(2) In Greaves, and others v. Terry, &c., 93 Va. 491, it was held that so much of the
record of proceedings of electoral boards as relates to the appointment and removal of judges and
commissioners of election and registrars or the ordering of a new registration, is a public record
open to inspection by any citizen or voter in the county where the record is kept. But so much of
said records as relate to the preparation and printing of the official ballots prescribed by law,
certification of the same, and their distribution to the judges of election is not a public record
that is open to the inspection of anyone other than the officers of the county to whom the duties of
preparing, printing, certifying and distributing ballots are confined by law.

To go into this question thoroughly will require many hours of careful study - many more
than have been at my disposal since the last meeting of this Board, and from the investigation which
I have already been able to make I am convinced that such a thorough study will result only in the
enumeration of a great number of different records which have been held by one court or another to
be public and therefore open to inspection, together with a similar list of those records which have
been held to be quasi public or private, and not subject to general inspection.

I seriously doubt whether the most thorough investigation will turn up any line of cases
or even any single case which will deal with the records of a corporation having the character of
The Rector and Visitors of the University of Virginia, which, as you know, under the provisions of
Section 806 of our Code has been held by our Supreme Court in Phillips v. the University, 97 Va.
472, to be a public corporation governed and controlled by the State and subject in all respects to
the control of the General Assembly.

It is my opinion that should this question be submitted to our Courts, and only by such a
course can anything more than a theoretical opinion be obtained, it would be held that the minutes
of these meetings, while not public records in the sense that any citizen might inspect them for
the gratification of mere curiosity, are in a sense quasi public records and may be inspected by
anyone having a legitimate interest therein where the necessity for such inspection is shown and the
purpose does not seem to be improper.

Section 811 of our Code in defining the duties of this Board contains the provision that
this Board may "in respect to the government and management of the University make such regulations
as they may deem expedient not being contrary to law".

There is certainly no provision of our organic law definitely declaring these records to be
public records and therefore if this Board should adopt a regulation to the effect that its minutes
were not public records, such a resolution would not be contrary to anything in our Code. Whether
it would be contrary to any rule of common law would, in my opinion, be the subject of serious controversy
upon the subject of whether we are to be governed by the common law of England or the
common law of this country, if in a case such as this we really have developed any common law rule.

My conclusion therefore is that until our Legislature passes an act clarifying the situation
or until the question is decided by our Supreme Court of Appeals, any opinion that may be given
by counsel will be merely speculative and of little real value. I believe that it is within the
scope of your authority under Section 811 of our Code to adopt a regulation or rule declaring that
the minutes of your meetings are public records and may be inspected by anyone desiring to see them
and under proper supervision. Or, you may adopt a regulation declaring that your minutes are not
public records in the full sense of that term and by this regulation you may define the extent to
which access by the public may be had to the minutes and you may set up such rules as you may think
proper to safeguard such inspection. The wisdom or unwisdom of either of these courses is a matter
for determination by this Board and not one for expression of opinion by counsel.

Respectfully submitted,
(signed) W. Allan Perkins
Attorney for the University of Virginia

The following resolution was adopted:

RESOLVED that the Rector appoint a committee for the purpose of studying the question of
whether the minutes of meetings of the Board of Visitors are public or quasi public, this committee
to recommend action to the Board.

In accordance with the foregoing resolution, the Rector appointed as a committee Mr. Gay,
Chairman; Messrs. Garnett and Black.

PROPOSED BEQUEST FOR SCHOLARSHIP FUND

Visitor: Mr. Perkins.

A letter was presented from Mr. Leonard B. Abbey of Decatur, Georgia, attorney for an unnamed
client.

University of Virginia
Charlottesville
Virginia
Gentlemen:

I have been engaged to re-draft the will of a client who wishes to name the University of
Virginia as a legates for the purpose of establishing a scholarship fund. For your information,
there is quoted below a clause from my client's present will, which is to be rewritten to be more
specific and to eliminate flaws. The quotation will, however, convey to you the intent.


48

"All the rest and residue of my estate I give, devise and bequeath to the University
of Virginia and direct that this residue be invested in compliance with the laws of
the State of Virginia for the establishment of a scholarship fund to be known as the
----- ----- ----- Scholarship Fund. The income derived from this fund I direct
be paid in equal amounts monthly to not more than two female students in the Department
of Medicine. Each such student shall declare under oath that she will devote
her professional life solely to the specialty of public health after graduation from
medical school and completion of internship. The income from said fund shall not be
available to any student in the Department of Medicine for more than four scholarship
years. Furthermore, should more than two female students apply for such scholarships
the awards shall be made after taking into consideration the financial need of the
several applicants and their comparative attainments in the premedical collegiate
course".

The purpose of this letter is to request advice from the University in order that the
clause might be properly drafted, in such a manner that it will be acceptable and beneficial to the
University as well as meeting the wishes of the client. For this purpose, I wish to inquire as follows:

  • 1. What is the exact legal name of the University?

  • 2. By whom and in what manner should the students be selected, and should the phrase
    "students in the Department of Medicine", be used, inasmuch as that phrase implies
    one who is already enrolled?

  • 3. Do you believe that the oath specified would be contrary to public policy in Virginia,
    or do you have a form already in use which would accomplish a similar commitment?

  • 4. If the income from the legacy should develop to be more, or less, than enough for two
    students, what limitation would you suggest as to the amount per student; or would you
    recommend leaving that matter to the discretion of the University?

Any other information or advice which you will be kind enough to furnish in order that this
bequest might be so prepared as to accomplish the ultimate purpose desired will be appreciated.

Very truly yours,
(signed) Leonard B. Abbey

The following resolution was adopted:

RESOLVED that it is the sense of this Board that the University should not accept gifts
with such restrictions.

SIGNING OF ALCOHOL TAX UNIT REPORTS

The following resolution was adopted:

RESOLVED by the Board of Visitors of the Rector and Visitors of the University of Virginia
that Mr. George E. Bokinsky, Assistant Administrator of the Hospital, be and he is hereby authorized
to sign reports to the Alcohol Tax Unit in the absence of Dr. C. S. Lentz, Hospital Administrator, from
the University.

LEASE OF MILTON AIRPORT

The President reported that proposals for the leasing of the Milton Airport had been received
from Mr. Richard F. Holladay and from Mr. W. R. Franke. He reported also that Prof. Frederick T. Morse
had recommended the continuance of Mr. Franke's lease, believing the University Engineering training
can better be served under the present lease. The following resolution was adopted:

BE IT RESOLVED that the question of the leasing of Milton Airport be left to the discretion
of the President; and -

BE IT FURTHER RESOLVED that it is the sense of this Board that if at all possible this property
be disposed of as soon as possible.

MCGREGOR LIBRARY

The following resolution was adopted:

RESOLVED by the Board of Visitors of the Rector and Visitors of the University of Virginia
that Mr. David K. E. Bruce be and he is hereby appointed a member of the Advisory Committee of the
McGregor Library to fill the vacancy caused by the death of Mr. Alexander W. Weddell.

CHANGES IN PEOPLES BANK BUILDING

The President presented a communication from Mr. W. S. Hildreth concerning changes made in
the part of the building leased to The Peoples National Bank, University Branch. Action on this communication
was deferred.

APRIL MEETING OF BOARD

The Board unanimously resolved to accept the invitation of Mary Washington College to hold
the April meeting of the Board at Mary Washington College, the date and time of this meeting to be
Saturday, April 10, at 11:00 a.m.

PROPOSED ARMY ROTC UNIT

The following resolution was adopted:

RESOLVED, that the President be authorized to accept the proposal of the Army to establish a
transportation unit at the University of Virginia in the School of Economics; with the proviso that the
President report to the Board on the details of the unit when these details have been worked out with
the Army.

STOCK TRANSFERS

A resolution transferring securities to Hamac and Company was adopted.


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At a meeting of The Rector and Visitors of the University of Virginia, held 12 March 1948,
the following resolution was adopted:

RESOLVED, that Colgate W. Darden, Jr., President, and Vincent Shea, Secretary, be and they
are hereby authorized in the name and on behalf of the University of Virginia to sell, assign, and
transfer the following stocks and bonds standing in the name of The Rector and Visitors of the University
of Virginia unto Hamac and Company, namely:

                                                                         
Shares  Class  Certificate Nos. 
3 shs  Gulf, Mobile and Ohio Railroad Co.  $5 Pfd.  P025576 
Missouri-Kansas-Texas Railroad Co.  7% Pfd. A  P0115621 
55  West Penn Power Co.  4½% Prd.  P06377 
Central Electric & Gas Company  Common  C0 8414 
67  Chrysler Corporation  Common  D057230 
3,074  Dun & Bradstreet, Inc.  Common  TC04147, TC04148,
TC04149, TC04150 
22  E. I. duPont de Nemours and Co.  Common  WE120544 
Farmington, Incorporated  Capital  281 
89  General Electric Co.  Common  NYE654721 
67  General Moters Corp.  Common  WC562-043 
Gulf, Mobile and Ohie Railroad Co.  Common  C022278 
45  Hartford Fire Ins. Co.  Capital  122619 
44  Insurance Company of North America  Capital  P039472 
67  International Nickel Co. of Canada,
Ltd. 
Common  NB421898 
Jackson Park Hotel Co. Inc.  Capital  1942 
Missouri-Kansas-Texas Railroad Co.  Common  C074005 
66  Montgomery Ward and Co.  Common  CC/0 60874 
14  Peoples National Bank of
Charlettesville 
Common  5953 
78  Phelps-Dodge Corp.  Capital  0199872 
178  Sears, Roebuck and Co.  Capital  C61523, C0289614 
45  Union Carbide and Carben Corp.  Capital  D60313 
133  Westinghouse Electric Corp.  Common  CN31, C0126073 
$ 300.  City of Baltimore, Md. 2nd School Serial loan
4% due May 1, 1948 
5986 
600.  City of Baltimore, Md. 2nd Water Serial Loan
4% due May 1, 1950 
6201 
200.  City of Baltimore, Md. Annex Improvement Loan
4% due Aug. 1, 1951 
4662 
600.  City of Baltimore, Md. Paving Loan 4% due
Aug. 1, 1951 
8493 
3,300.  City of Baltimore, Md. 2nd Water Serial Loan
4% due May 1, 1952 
6202 
2,800.  City of Baltimore, Md. 2nd Water Serial Loan
4% due May 1, 1953 
6203 
700.  City of Baltimore, Md. Annex Improvement Loan
4% due June 1, 1954 
4829 
500.  City of Baltimore, Md. 1958 Water Loan 4% due
Dec. 1, 1958 
8575 
100.  City of Baltimore, Md. Burnt District Improvement
Loan 4% due April 1, 1960 
1760 
2,300.  City of Baltimore, Md. Dock Improvement Loan
4% due March 1, 1961 
3517 
400.  City of Baltimore, Md. Schoolhouse Loan 4% due
March 1, 1961 
3086 
600.  City of Baltimore, Md. New Sewerage Improvement
Loan 4% due Aug. 1, 1961 
15950 
1,300.  City of Baltimore, Md. Conduit Loan 4% due
Aug. 1, 1962 
3671 
12,200.  City of Baltimore, Md. New Sewerage Improvement
Loan 3½% due Oct. 1, 1980 
7098 

And be it further -

RESOLVED that the aforementioned companies and/or corporations, their transfer agent or
agents, their registrar or registrars, their successors or assigns, be and they are hereby authorized
to treat Hamac and Company as the holder in fact and owner of said shares and certificates
representing the same for any and all purposes including but not limited to the payment or issuing
of dividends and interest payments in money or stock to said Hamac and Company; and be it further -

RESOLVED, that the aforementioned companies and/or corporations, their transfer agent or
agents, their registrar or registrars, and their respective successors and assigns, be and they are
hereby absolved from any and all responsibility in following the said shares and certificates as
being the property of the University of Virginia.

Given under my hand this 12th day of March 1948.

____________________
Vincent Shea, Secretary
of The Rector and Visitors
of the University of Virginia

LOCATION OF NEW UNIVERSITY PRESS

The problem of the design and location of a University Press building was referred to the
Committee on Buildings and Grounds.

DEVELOPMENT FUND

A report was made by the Board of Visitors Executive Committee of the Development Fund.
$159,500. has been expended to date; unrestricted gifts received to date have been $292,860. A budget
for the period March 20 through July 3, 1948 amounting to $82,665. was submitted and the following
motion was passed:


50

BE IT RESOLVED that the budget for the Development Fund for the period March 20, 1948
through July 3, 1948, in the amount of $82,665.00, be and is hereby approved.

DEFICIT IN INAUGURAL FUND

The Rector moved that the deficit of $1,298.90 in the inaugural fund be made up; and that
appropriation be made of a sum (estimated at $3,000.00) sufficient to pay the publication costs of
a booklet commemorating the occasion. The motion was passed.

- - -

At this time Mr. Stettinius excused himself from the meeting and Mr. Garnett was elected
Rector pro tem.

REPORT ON N.C.A.A.

Captain Norton G. Pritchett, Director of the Department of Athletics, made a verbal report
based upon an article he has prepared for the March issue of the "Alumni News."

After adjournment for lunch the meeting was resumed with the Rector presiding. The discussion
of the NCAA regulations was continued, Captain Pritchett visitor. After a thorough discussion
of these regulations, the following resolution was adopted:

BE IT RESOLVED that the Rector be directed to appoint a committee of the Board to meet with
the President and Captain Pritchett to study the National Collegiate Athletic Association regulations;
and that this committee be empowered to act in the name of the Board in directing appropriate action
to be taken by the President with respect to these regulations.

In accordance with the foregoing resolution, the Rector appointed as the committee: Mr.
Carrington, Chairman; Messrs. Anderson and Gay.

- - -

There being no further business to come before the meeting, the same was adjourned after a
motion to that effect had been made, seconded, and carried.

For
Edward R. Stettinius, Jr.
by Barron F. Black
Rector
Vincent Shea
Secretary