University of Virginia Library

The Board of Visitors of the University of Virginia convened at 10:00 A. M. on this date
in executive session in the Office of the Chancellor of Mary Washington College, at Fredericksburg,
with the following present. Visitors Berkeley, Blanton, Bryan, Camp, Coxe, Faulconer, Fenwick,
Greear, Hartfield, Jones, Lantor, Lewis, McWane, Martin, Montague, and Pollock. Absent:
Visitor Paschall.

The minutes of the meeting of 20 February 1960, previously distributed, were approved as
corrected

MR. BRYAN ELECTED RECTOR

Following a brief period of balloting, the Board announced through its temporary Chairman,
Mr. Hartfield, that Mr. Albert Vickers Bryan had been elected Rector of the University of Virginia,
to succeed Mr. Frank Talbott, Jr., for the remainder of the four-year term ending on 28
February 1962.

President Shannon entered the room at this point. Chancellor Simpson and Bursar Woodward
were present throughout the discussion of Mary Washington College matters.

LETTER FROM MR. FRANK TALBOTT, JR.

The Rector reported that the Secretary had received a letter from the former Rector, Frank
Talbott, Jr., dated 29 March 1960, and asked the Secretary to read the letter to the Board. At
the conclusion of the reading, the Secretary was instructed to include the letter in the permanent
minutes of the Board. The letter is as follows

ELECTIONS

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following persons be and they are hereby elected to the faculty

Mr. Percy E. Corbett as Professor of Foreign Affairs, for three years, effective 1 September
1960, at a salary of $12,600.

Mr. Michael Dixon as Lecturer in Architecture, for one year, effective 1 September 1960,
at a salary of $7,500.

Mr. Ralph Eisenberg as Assistant Professor of Political Science, for three years, effective
1 August 1960, at a session salary of $6,900, plus 16 per cent for summer duties, to be paid by
the Bureau of Public Administration

Mr. Mark G. Foster as Professor of Electrical Engineering, effective 1 July 1960, at a salary
of $12,600.

Dr. Cloid D. Green as Assistant Professor of Anesthesiology, for three years, effective 1
August 1960, at a salary of $8,000, of which $5,000 is to be paid by the University Hospital and
the remainder from the National Fund for Medical Education.

Miss Lily Hagerman as Visiting Professor of Nursing for the period 15 April 1960 through
30 June 1961, at no salary from the University.

Mr. Melvin Stanley Krause, Jr. as Lecturer in Architecture, for one year, effective 1 September
1960, at a salary of $6,000.

Mr. Robert W. Langbaum as Associate Professor of English, effective 1 September 1960

Mr. George B. Matthews as Acting Associate Professor of Aeronautical Engineering, for one
year, effective 1 September 1960.

Mr. James L. Riopel as Assistant Professor of Biology, for three years, effective 1 September
1960.

Mr. William Rotch, Jr. as Assistant Professor of Business Administration in the Graduate
School of Business Administration, for three years, effective 1 September 1960, at a salary of
$7,500.

Mr. Charles F. Sargent as Assistant Professor of Business Administration in the Graduate
School of Business Administration, for three years, effective 1 September 1960.

Mr. Thomas Garnett Williamson as Assistant Professor of Nuclear Engineering, for three years,
effective 1 July 1960, at a salary of $7,200, plus 20 per cent for summer duties at the Reactor
Facility.

RE-ELECTIONS

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following persons be and they are hereby re-elected to the faculty

Dr. Harry Lee Archer as Assistant Clinical Professor of Surgery, for three years, effective
1 July 1960.

Dr. Richard P. Bell, Jr. as Clinical Instructor in Surgery, for one year, effective 1 July
1960.

Dr. Meade C. Edmunds as Clinical Instructor in Surgery, for one year, effective 1 July 1960.

Dr. Phyllis Ingram as Instructor in Surgery, for one year, effective 1 July 1960.

Dr. Philip Beverly Peters as Instructor in Oral Surgery, for one year, effective 1 July 1960

Mr. Charles L. Quittmeyer as Associate Professor of Commerce, effective 1 September 1960.

Dr. Richard Coffman Shrum as Instructor in Surgery, for one year, effective 1 July 1960

Dr. Arthur Morton Smith as Assistant Clinical Professor of Surgery, for three years, effective
1 July 1960

Dr. Morton Callohill Wilhelm as Clinical Instructor in Surgery, for one year, effective
1 July 1960.

APPOINTMENTS

In accordance with the resolution adopted by the Board of Visitors of The Rector and
Visitors of the University of Virginia on 14 July 1945, the President announced the following
appointment

Colonel Marshall G. Hassemmiller, as Associate Professor of Air Science, effective 2 May
1960, at no salary from the University.

The President also announced the following appointments.

Mr. Mark G. Foster, as Chairman of the Department of Electrical Engineering, effective 1
July 1960.

Mr. Edward H. Winter, as Chairman of the Department of Sociology and Anthropology for the
period 1 December 1959 through 30 June 1964

Mr. Thomas Garnett Williamson, as Assistant Director of the Reactor Facility, effective
1 July 1960

PROMOTIONS

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following promotions be and they are hereby made

Mr. James H. Bash, Instructor in Education, to Assistant Professor of Education, for three
years, effective 1 September 1960.

Mr. Stephan Berko, Associate Professor of Physics, to Professor of Physics, effective 1
September 1960

Mr. Raymond C. Bice, Assistant Professor of Psychology, to Associate Professor of Psychology,
effective 1 September 1960.

Mr. Emery P. Bliesmer, Assistant Professor of Education, to Associate Professor of Education,
effective 1 September 1960.

Mr. Marvin Colker, Assistant Professor of Classics, to Associate Professor of Classics,
effective 1 September 1960.

Mr. Bert A. Goldman, Instructor in Education, to Acting Assistant Professor of Education, for
one year, effective 1 September 1960

Mr. William D. Hedges, Assistant Professor of Education, to Associate Professor of Education,
effective 1 September 1960.

Mr. Sydney P. Hodkinson, Instructor in Music, to Assistant Professor of Music, for three years,
effective 1 September 1960.

Mr. Alexandre Kafka, Associate Professor of Economics, to Professor of Economics, effective 1
September 1960.

Mr. N. F. G. Martin, Instructor in Mathematics, to Assistant Professor of Mathematics, for three
years, effective 1 September 1960.

Mr. Ernest C. Mead, Jr., Assistant Professor of Music, to Associate Professor of Music, effective
1 September 1960.

Mr. Charles A. Norford, Assistant Professor of Education, to Associate Professor of Education,
effective 1 September 1960.

Mr. Eugene C. Paige, Jr., Assistant Professor of Mathematics, to Associate Professor of Mathematics,
effective 1 September 1960.

Mr. Alfred C. Proulx, Instructor in Romance Languages, to Assistant Professor of Romance Languages,
for three years, effective 1 September 1960.

Mr. Rouhollah K. Ramazani, Assistant Professor of Foreign Affairs, to Associate Professor of
Foreign Affairs, effective 1 September 1960

Mr. Marvin Rosenblum, Assistant Professor of Mathematics, to Associate Professor of Mathematics,
effective 1 September 1960.

Mr. Paul N. Schatz, Assistant Professor of Chemistry, to Associate Professor of Chemistry, effective
1 September 1960.

Mr. John W. Stewart, Assistant Professor of Physics, to Associate Professor of Physics, effective
1 September 1960.

Mr. Arthur F. Stocker, Associate Professor of Classics, to Professor of Classics, effective 1
September 1960.

LEAVES OF ABSENCE

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following faculty members be and they are hereby granted leaves of absence

Mr. Laurens H. Rhinelander, Professor of Law, for the 1960-1961 session, without pay, to study
in Great Britain.

Mr. Oscar R. Rodig, Assistant Professor of Chemistry, for the 1960-1961 session, without pay,
to become Visiting Professeur Associe at the University of Strasbourg.

Dr. W. Dean Warren, Assistant Professor of Surgery, from 1 April 1960 to 1 September 1960,
without pay, to study at the University of Copenhagen.

Mr. David W. Weiss, Assistant Professor of Speech and Drama, for the 1960-1961 session, without
pay, to complete his work for the Ph. D. degree at Indiana University.

Mr. Edward Younger, Professor of History, for the 1960-1961 session, without pay, to accept a
one-year appointment as the Ernest J. King Visiting Professor at the Naval War College in Newport,
Rhode Island

CHANGE OF TITLE

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
the following change of title be and it is hereby made

Mr. Avery Catlin, from Assistant Professor of Electrical Engineering, to Lecturer in Electrical
Engineering, for the period 1 February 1960 through 30 June 1960, at no change in salary.

SPECIAL SALARY ACTIONS

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
the following persons shall receive the salaries indicated

Mr. Daniel J. Meador, Associate Professor of Law, at a salary of $8,800, effective 1 September
1960

Mr. Almarin Phillips, Associate Professor of Business Administration in the Graduate School of
Business Administration, at a salary of $9,800, effective 1 September 1960

The President reported that the Department of Physics has an unusually outstanding group of
physicists in the fields of nuclear physics and solid-state physics. He further reported that
four of these men have recently received handsome offers from various institutions. In an effort
to hold these men, Professor Jesse W. Beams, Chairman of the Department of Physics, has secured
gifts amounting to $40,000 to supplement their salaries at the rate of $2,000 per year for the
next five years.

The President proposed, and the Board adopted, the following resolution

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that, effective 1 May 1960, the session salaries of the following members of the faculty of the
Department of Physics be supplemented each year in the amounts indicated. Stephan Berko, $2,000,
Nicolas Cabrera, $2,000, Frank L. Hereford, Jr., $2,000, and John W. Mitchell, $2,000

HONORARIA FOR ALUMNI PROFESSORS

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following faculty members, beginning in September 1960, shall receive the sums indicated
as Alumni Professors. Fredson Bowers, $2,000, Edward J. McShane, $3,000, Floyd Stovall, $2,000,
and Gordon T. Whyburn, $3,000.

CHANGE IN DATE OF ELECTION

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the effective date of the election of Dr. John A. Owen, Jr. as Assistant Professor of Internal
Medicine be and it is hereby changed from 1 February 1960 to 1 July 1960.

ALUMNI RESOLUTION CONCERNING MR. JOSEPH L. VAUGHAN

The President reported that Mr. John Taylor, President of the Richmond Chapter of the University
of Virginia Alumni Association and Mr. Louis Ballou, Vice-President of the Alumni Association,
also of Richmond, had called on him recently and presented a resolution from the Richmond
Chapter commending the services to the University of Mr. Joseph L. Vaughan. The Secretary was
instructed to include the resolution in the permanent minutes of the Board. The resolution is
as follows

"RESOLVED that the Richmond Chapter of the University of Virginia Alumni Association do
commend the devoted service to the University which Dr. Joseph L. Vaughan has rendered and it
does record its feeling that Dr. Vaughan should be retained by the University to continue his
past invaluable service and that a copy of this resolution be forwarded to the Board of Visitors
of the University of Virginia."

The Secretary was also instructed to write to the Richmond Chapter that the Board received
the resolution with appreciation.

REFUSAL OF ADMISSION TO MRS. DORIS B. KWASIKPUI

The President reported in detail on the recent refusal of admission to Mrs. Doris B.
Kwasikpui who had applied to enter the Graduate School of Arts and Sciences.

REPORT ON ATHLETICS

The President presented a detailed report on the intercollegiate athletic program at the
University. Following his report, a discussion ensued which was joined in by several members of
the Board. At the conclusion of the discussion, the President stated that, in view of the financial
situation, he would continue his studies and report to the Board on future developments

REPORT ON UNIVERSITY CONSOLIDATED ENDOWMENT FUND

Messrs. L. B. Gunn, R. B. Hardaway, and D. S. Willcox of the State-Planters Bank of Commerce
and Trusts of Richmond presented a detailed report on the University of Virginia Consolidated
Endowment Fund for the year ending 25 January 1960. At the conclusion of the presentation, a copy
of the report was ordered to be filed with the permanent records of the Board.

TRANSFER OF SECURITIES

The President reported that the State-Planters Bank of Commerce and Trusts of Richmond had
been having trouble in obtaining the transfer of securities registered in the name of The Rector
and Visitors of the University of Virginia to Hamac and Company, the street name and nominee of
the State-Planters Bank. The State-Planters Bank had therefore prepared a resolution and recommended
to the President that it be adopted by the Board, under the terms of which resolution
the Bank will continue to be responsible to the University for the actions of Hamac and Company
as provided in the agency agreement now existing between the University of Virginia and the
State-Planters Bank of Commerce and Trusts.

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the Rector or President or Comptroller, be and are hereby authorized on behalf of The

Rector and Visitors of the University of Virginia to assign and transfer any and all securities of
any company, corporation or association now or hereafter registered in the name of or belonging to
The Rector and Visitors of the University of Virginia to Hamac and Company, and be it further

RESOLVED, that the said companies, corporations and associations, their transfer agent or agents,
their registrar or registrars and their respective administrators, executors, successors and assigns,
be and hereby are authorized to treat Hamac and Company as holders in fact and owners of said shares
and certificates representing the same for any and all purposes including but not limited to the payment
or issuing of dividends in money or stock to said Hamac and Company, and be it further

RESOLVED, that the said companies, corporations and associations, their transfer agent or agents,
their registrar or registrars and their respective administrators, executors, successors and assigns,
be and hereby are absolved from any and all responsibility in following the said shares as being the
property of The Rector and Visitors of the University of Virginia.

REPORT ON UNIVERSITY'S BUDGET REQUESTS

The President presented a detailed report on the action of the Governor and the General Assembly
concerning the University's budget requests for the biennium 1960-1962

EIGHTY-FIRST BIRTHDAY OF LADY NANCY ASTOR

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
the Board express to Lady Nancy Astor on her eighty-first birthday the University's best wishes to her
and its warm appreciation of her demonstrated loyalty to this institution. Not only has she made tangible
gifts, such as generous contributions to the University Library and to the tennis courts which
are named in her honor, but over the years and in more intangible ways she has shown her devotion to
Virginia and to its University. With wit, affection, and gaiety of spirit she has delighted and
assisted untold students and alumni. It seems appropriate that we should greet her on this occasion,
extend to her the University's good wishes and esteem; express our pride in her as a loyal Virginian
of international distinction, and voice the hope that she will soon return to visit Albemarle County
and Mr. Jefferson's University.

GIFTS AND GRANTS

The President announced the following gifts and grants

                                                                                                       

From an anonymous donor, to be added to the James L. Camp Foundation Scholarship Fund	$ 1,000
From Mr. & Mrs. Lawrence Boocock, to Alderman Library 488 volumes, valued at	1,000
From Mr. & Mrs. Valerien Lada-Mocarski, to Alderman Library a group of books, valued at	845
From Mrs. Fredson Bowers, to Alderman Library namuscripts, tape recordings, etc., valued at	200
From Mr. Samuel M. Bemiss, to Alderman Library for the purchase of rare edition of ARISTOPHANES	400
From Mrs. Helen C. Mott, to be added to the Mott Cancer Fund	525
From Prof. J. M. Lane, for a scholarship in the Engineering School	400
From Mr. H. M. Meachum, to Alderman Library manuscripts and letters, valued at	425
From Mr. Norborne Berkeley, to finance a portrait of Mr. Frank Talbott, Jr., in his robes as Rector of the University	3,000
From Mrs. Alfred I. duPont, for the Jessie Ball duPont Scholarships for the 1959-1960 session	2,125
From an anonymous donor, to the Medical School, securities valued at	4,066
From Col. Theodore Barnes, to be added to the Toole Memorial Fund	219
From Mrs. Lorena G. Robertson, to be added to the H. M. Robertson Memorial Fund	100
From Mrs. D. W. Kinsinger, to the hospital for the use of the Social Service Department	100
From the University Hospital Auxiliary, to be used for the hospital	8,445
From an anonymous donor, for the James Southall Wilson Fellowship for the 1960-1961 session	1,000
From an anonymous donor, for scholarships in the School of Nursing	8,000
From the Budd Company, an unrestricted gift	240
From the Chesapeake Corporation, to establish a scholarship fund	500
From the Woodrow Wilson National Fellowship Foundation, to be added to the graduate fellowship fund	14,000
From the Virginia Federation of Women's Clubs, for the Dorothea Buck Fellowship for the 1959-1960 session	1,000
From the Jessie Smith Noyes Foundation, for a scholarship in the Engineering School	$ 325
From the Norfolk Foundation, for the Florence Smith Medical Scholarships for the 1959-1960 session	21,400
From Lawyers Title Foundation, a scholarship in the Law School	100
From the Benjamin T. Pitts Foundation, scholarships for the 1959-1960 session	625
From the following sources to be added to the George Mason College Scholarship Fund:
Mr. J. R. McIlvaine	100
Arlington Kiwanis Club	100
Bowman Foundation	375
Sundry Persons	175
From the Elks National Foundation, for the Elks National Foundation Scholarship for the 1959-1960 session	300
From the Norfolk Sports Club, to be added to the University scholarship funds	300
From the Virginia Engineering Foundation, for the Engineering School	1,250
From the Law School Foundation, scholarships in the Law School for the 1959-1960 session	4,600
From the Old Dominion Foundation, to be used for the assistance of professors in the liberal arts, final payment on a three-year pledge	10,000
From the Thomas Jefferson Memorial Foundation, for the Thomas Jefferson Memorial Foundation fellowship fund for the 1959-1960 session	15,000
From the Mona Bronfman Sheckman Foundation, to the Department of Neurology and Psychiatry to be added to the David C. Wilson Lecture Fund	432
From the Relm Foundation, in support of the Thomas Jefferson Center for Studies in Political Economy for the 1959-1960 session	7,000
From the American Chemical Society, a travel grant for Prof. A. T. Gwathmey for the summer of 1960	550
From General Motors Corporation, a grant-in-aid to the Department of Physics in support of research in solid state physics	4,000
From the National Association for Mental Health, for research in the Department of Neurology and Psychiatry	1,500
From Duke Laboratories, Inc., to the Department of Dermatology and Syphilology for research	700
From the National Science Foundation, for the Cooperative Graduate Fellowship Program	20,610
From the American Trudeau Society, to the Medical School for continued research under the direction of Dr. J. B. Littlefield	5,353
From the Department of the Navy, for continued research in chemistry under the direction of Dr. A. T. Gwathmey	24,000
From the U. S. Atomic Energy Commission, for continued research under the direction of Dr. N. Cabrera, Department of Physics	68,144
From the U. S. Public Health Service, for research under the direction of the following faculty members:
Dr. C. C. Speidel	3,105
Dr. N. Hollander	8,188
Dr. P. R. Ingram	3,059
Dr. J. H. Allan	11,997
Dr. Vincent Hollander	8,625

MARY WASHINGTON COLLEGE MATTERS

LETTER FROM MR. C. O'CONOR GOOLRICK

The Rector reported that the Secretary had received a letter from Mr. C. O'Conor Goolrick expressing
his gratification for the action of the Board at its meeting on 20 February 1960 in which
the Board announced its intention of naming the contemplated building at Mary Washington College
to be used for Health and Physical Education purposes in honor of Mr. Goolrick. After the letter
from Mr. Goolrick, dated 7 March 1960, was read to the Board, the Secretary was instructed to
incorporate the letter in the permanent minutes of the Board. The letter is as follows:

ELECTIONS

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
the following persons be and they are hereby elected to the faculty of Mary Washington College

Dr. Lia Beretta as Instructor in Modern Foreign Languages, for one year, effective 1 September
1960, at a salary of $4,500.

Mr. Joseph Carroll Vance as Assistant Professor of History, for three years, effective 1 September
1960, at a salary of $6,100.

Mr. Norman Wishner as Assistant Professor of English, for three years, effective 1 September
1960, at a salary of $5,500. (The salary for the first semester only of the 1960-1961 session is
to be determined proportionately by the number of classes taught.)

RE-ELECTIONS

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
the following persons be and they are hereby re-elected to the faculty of Mary Washington College

Mr. G. Preston Burns as Assistant Professor of Physics, for three years, effective 1 September
1960, at a salary of $6,700.

Mrs. Viola P. Butzner as Instructor in Art (part-time), for one year, effective 1 September
1960, at a salary of $2,550

Miss Mary Gay Calcott as Instructor in English, for one year, effective 1 September 1960, at
a salary of $5,400.

Mr. Robert F. Caverlee as Assistant Professor of Biblical Literature (part-time), for three
years, effective 1 September 1960, at a salary of $3,350.

Mrs. Jean Slater Edson as Assistant Professor of Music (part-time), for three years, effective
1 September 1960, at a salary of $3,660.

Mrs. Lydia B. Fauls as Instructor in Psychology (part-time), for one year, effective 1 September
1960, at a salary of $2,550.

Mrs. Anne F. Hamer as Assistant Professor of Music (part-time), for three years, effective 1
September 1960, at a salary of $4,880.

Mrs. Catherine Howell Hook as Instructor in Education, for one year, effective 1 September 1960,
at a salary of $5,100.

Mr. Michael Houston as Instructor in English and Director of Admissions, for one year, effective
1 September 1960, at a salary of $6,480.

Mrs. Myra L. Irby as Instructor in History and Head Resident, for one year, effective 1 September
1960, at a salary of $5,400.

Mrs. Leonora D. Kilby as Instructor in Mathematics, for one year, effective 1 September 1960,
at a salary of $5,400.

Mr. Michael Kirschner as Instructor in Health, Physical Education, and Recreation, for one year,
effective 1 September 1960, at a salary of $5,400

Mr. Albert R. Klein as Assistant Professor of Dramatic Arts and Speech, for three years, effective
1 September 1960, at a salary of $6,700

Mr. A. Ray Merchent as Instructor in Education and Registrar, for one year, effective 1
September 1960, at a salary of $6,480

Miss Katherine F. Moran as Instructor in Dramatic Arts and Speech and Assistant Dean of
Students, for one year, effective 1 September 1960, at a salary of $6,480.

Mrs. Cornelia D. Oliver as Instructor in Art (part-time), for one year, effective 1 September
1960, at a salary of $4,050.

Miss Joan Orloff as Instructor in Art, for one year, effective 1 September 1960, at a salary
of $5,100

Mrs. Barbara B. Pollard as Instructor in English, for one year, effective 1 September 1960,
at a salary of $5,100.

Miss Josefa Rivas-Crespo as Instructor in Modern Foreign Languages, for one year, effective
1 September 1960, at a salary of $5,100.

Miss Carmen Rivera as Instructor in Modern Foreign Languages, for one year, effective 1
September 1960, at a salary of $5,400.

Mr. Robert Harrison Shaw as Visiting Associate Professor of Mathematics (part-time), for
one year, effective 1 September 1960, at a salary of $3,500.

Miss Eula D. Turner as Instructor in Health, Physical Education, and Recreation, for one
year, effective 1 September 1960, at a salary of $5,400.

Mr. Daniel H. Woodward as Assistant Professor of English, for three years, effective 1
September 1960, at a salary of $6,400.

Miss Rebecca T. Woosley as Assistant Professor of Health, Physical Education, and Recreation,
for three years, effective 1 September 1960, at a salary of $6,700.

PROMOTIONS

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following promotions at Mary Washington College be and they are hereby made

Dr. Miriam E. Bowes, Assistant Professor of Modern Foreign Languages, to Associate Professor
of Modern Foreign Languages, effective 1 September 1960, at a salary of $6,600.

Mr. Samuel T. Emory, Instructor in Geography and Geology, to Assistant Professor of Geography
and Geology, for three years, effective 1 September 1960, at a salary of $5,500

Mr. John T. Fauls, Assistant Professor of Psychology, to Associate Professor of Psychology,
effective 1 September 1960, at a salary of $6,600

Mr. Thomas L. Johnson, Instructor in Biology, to Assistant Professor of Biology, for three
years, effective 1 September 1960, at a salary of $5,500.

Mr. Edwin H. Jones, Assistant Professor of Modern Foreign Languages, to Associate Professor
of Modern Foreign Languages, effective 1 September 1960, at a salary of $6,600.

Dr. Winifred W. Updike, Assistant Professor of Chemistry, to Associate Professor of Chemistry,
effective 1 September 1960, at a salary of $6,200.

LEAVES OF ABSENCE

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following members of the faculty of Mary Washington College be and they are hereby
granted leaves of absence, with half-salary, for the session 1960-1961, in accordance with the
provisions of the memorandum regarding Professional Leave of Absence, approved by the Governor
on 24 March 1958, and approved by the Board of Visitors on 12 April 1958

Miss Anna Scott Hoye, Associate Professor of Health, Physical Education, and Recreation, to
continue graduate study in the fields of Medical Physiology and Anatomy

Mr. William C. Pinschmidt, Jr., Assistant Professor of Biology, to complete his doctorate
at Duke University.

CHANGES OF STATUS

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the following changes of status of certain members of the faculty of Mary Washington College
be and they are hereby made

Dr. Rachel Benton, Acting Professor and Chairman of the Department of Health, Physical Education,
and Recreation, effective 1 September 1960

Mr. Edward Lowry, Acting Assistant Professor of English, to Assistant Professor of English,
for three years, effective 1 September 1960.

Mr. George Luntz, Acting Professor and Chairman of the Department of Music, to Professor and
Chairman of the Department of Music, effective 1 September 1960.

EMIL R. SCHNELLOCK AWARD

Chancellor Simpson reported that Mrs. Charles Greene of Greeneville, Tennessee (sister of the
late Emil R. Schnellock, Associate Professor of Painting at Mary Washington College) had forwarded
to the College, in memory of her brother, $1,000 as an endowment fund to establish an annual cash
award to a student in painting at the College. Mrs. Greene has also sent an additional $25 to be
used for the 1960 award. Mrs. Greene has expressed the desire that the donor remain anonymous

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the gift of Mrs. Charles Greene of $1,000 as an endowment fund to establish an annual cash
award to a student in painting at Mary Washington College is hereby gratefully accepted and that
the award shall be known as the Emil R. Schnellock Award.

COLGATE W. DARDEN, JR. AWARD

Chancellor Simpson introduced Mr. Gaetano Cecere, Associate Professor of Sculpture at Mary
Washington College, who presented to the Board a large-scale model of the medal to be awarded to
the student graduating from the College with the highest academic record, an award previously
established by Mr. Colgate W. Darden, Jr. Mr. Cecere explained in detail the make-up of the proposed
medal. The Chancellor also reported that a joint committee of faculty and students at Mary
Washington College had recommended that a replica of the first award be presented to Mrs. Colgate
W. Darden, Jr.

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that approval is hereby given to the design of the medal to be known as the Colgate W. Darden, Jr.
Award to be granted annually to the student graduating from the College with the highest academic
record, and that a replica of the first award be presented to Mrs. Colgate W. Darden, Jr.

- - - - - - - - - - - - - - - - - -

On motion the meeting was then adjourned.