University of Virginia Library

ELECTION OF SECRETARY

Noting that a secretary must also be elected at this meeting, the Rector stated that the
present Secretary, Mr. Berkeley, would be willing to continue for the present, but wished to
invite the Board's attention to the fact that he had served in this post for only six months,
that the Board might well wish to make a change during the four-year term, and that he himself
would like to feel free to resign at any time when pressures in his professional work might
conflict with adequate attention to the Board's work.

The Board thereupon resolved that Mr. Berkeley be elected for a four-year term.