University of Virginia Library

ATHLETIC PROGRAM

Mr. Lewis stated that, in view of the athletic situation, certain decisions might be necessary
before the next meeting of the Board on 10 December 1960. A discussion ensued as to the appropriate
action to be taken to insure authority was available to act in the event action was needed.

Following the discussion, the following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the Executive Committee and the President be and they are hereby authorized to explore ways
and means of implementing the athletic program and to take such action as the Executive Committee
may deem necessary between now and the next meeting of the Board on 10 December 1960.