University of Virginia Library

The Board of Visitors of the University of Virginia met on this date at 10:00 a.m. in the
Office of the Chancellor of Mary Washington College in Fredericksburg with the following present:
Rector Albert V. Bryan; President Edgar F. Shannon, Jr.; and Visitors Berkeley, Blanton, Coxe,
Faulconer, Fenwick, Jones, Kendig, Lantor, Lewis, Martin, Montague, Pollock, and Wilkerson. Absent:
Visitors Camp, Hartfield, and McWane. Chancellor Grellet C. Simpson and Bursar Edgar E. Woodward
were present throughout the discussion of Mary Washington College matters. Comptroller Vincent
Shea was present during the discussion of the report on the University Consolidated Endowment Fund.

The minutes of the meeting of 9 December 1961, previously distributed, were approved as
corrected.

ELECTIONS

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 the following persons be and they are hereby elected to the faculty:

Mr. Phillip L. Devin as Instructor in Speech and Drama, for one year, effective 1 September
1962, at a salary of $5,500.

Mr. George P. Garrett as Assistant Professor of English, for three years, effective 1 September
1962, at a salary of $7,500.

Mr. George W. Ray as Instructor in English, for one year, effective 1 September 1962, at a
salary of $6,000.

Mr. William R. Robinson as Lecturer in English, for one year, effective 1 September 1962, at
a salary of $6,600.

Mr. John L. Ruseau as Instructor in Architecture, for one semester, effective 1 February 1962,
at a salary of $3,000.

Mr. Steve Sebo as Professor of Physical Education, to be effective on or about 1 March 1962,
the exact date to be established by the President, at an annual salary of $15,160.

Mr. Paul S. Tauber as Lecturer in City Planning, in the School of Architecture, for one
semester, effective 1 February 1962, at a salary of $2,000.

Dr. Charles Whitcher as Assistant Professor of Anesthesiology, for three years, effective
1 July 1962, at a salary of $19,000, of which $14,000 is to be paid from departmental earnings
and the remainder from the National Fund for Medical Education.

Mr. Abraham Wilson as Lecturer in Law, for one semester, effective 1 February 1962, at a
salary of $750.

CHANGE OF DATE OF ELECTION

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 the effective date of the election of Mr. James W. Moore as Acting Associate Professor of
Mechanical Engineering, for one year, be and it is hereby changed from 1 February 1962 to
1 September 1962.

RE-ELECTIONS

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 the following persons be and they are hereby re-elected to the faculty:

Mr. Richard L. Beard as Associate Professor of Education, effective 1 February 1962

Miss Nellie B. Carwile as Assistant Professor of Nursing, for three years, effective 1
April 1962

Mr. Ray C. Hunt, Jr. as Assistant Professor of Commerce, for three years, effective
1 September 1962

Mr. Charles R. Milton as Assistant Professor of Commerce, for three years, effective
1 September 1962

LEAVES OF ABSENCE

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 the following faculty members be and they are hereby granted leaves of absence

Mr. Marvin L. Colker, Associate Professor of Classics, for one year, effective 1 September
1962, without pay, to work on the cataloguing of mediaeval manuscripts in the Library of the
University of Dublin.

Mr. Hardy C. Dillard, Professor of Law, for one year, effective 1 September 1962, without
pay, to be Visiting Professor of Law at the Columbia University Law School.

Dr. Joseph Wolpe, Professor of Psychiatry, for one year, effective 1 August 1962, without
pay, to enable him to complete his move from South Africa and to lecture and provide guidance
in research at various teaching and research centers in Great Britain and Europe.

CHANGES OF TITLE

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 the following changes of title be and they are hereby made

Dr. Gerald Goldstein from Assistant Professor of Microbiology to Assistant Professor of
Internal Medicine and of Microbiology, effective 1 January 1962

Mr. John L. Snook, Jr. from Lecturer in Business Administration, to Associate Professor
of Business Administration, effective 1 September 1962

SPECIAL SALARY ACTIONS

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 the following persons shall receive the salaries indicated

Mr. Edwin E. Floyd, Professor of Mathematics, at a salary of $14,200, effective 1 September
1962

Mr. Edward J. McShane, Professor of Mathematics, at a salary of $15,000, effective 1 September
1962

Mr. John L. Snook, Jr., Associate Professor of Business Administration, at a salary of
$11,000, effective 1 September 1962.

Mr. Gordon T. Whyburn, Professor of Mathematics, at a salary of $15,000, effective 1 September
1962

APPOINTMENTS

The President announced the following appointments:

Mr. Lewis M. Hammond as Chairman of the Department of Philosophy, for five years, effective
1 July 1962

Mr. Frank L. Hereford as Chairman of the Department of Physics, for five years, effective
1 July 1962

Mr. Steve Sebo as Director of Athletics, effective 1 July 1962.

REPORT ON UNIVERSITY CONSOLIDATED ENDOWMENT FUND

Messrs. L. B. Gunn, Douglas G. Chapman, Jr., and R. B. Cardozo of the State-Planters Bank of
Commerce and Trusts of Richmond appeared before the Board and presented a detailed report on the
University of Virginia Consolidated Endowment Fund for the year ending 25 January 1962. At the
conclusion of the presentation and discussion, Messrs. Gunn, Chapman, and Cardozo left the room

UNCOLLECTIBLE HOSPITAL ACCOUNTS

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 the Hospital Accounts Committee be and it is hereby authorized to charge off as uncollectible
accounts Schedules 1038, 1039, 1040, 1043, and 1044, aggregating $95,931.07, as recommended by
it, consisting of the following

     

Bad debts, etc.	$56,921.86
Free Service to Counties and Cities	39,009.21
	$95,931.07

NEW MARRIED STUDENT HOUSING PROJECT

The President advised the Board that the General Assembly, at its 1960 session, had
authorized The Rector and Visitors to borrow funds for the purpose of erecting not exceeding
twelve apartment houses to house 120 married students, at a total cost not to exceed one million
two hundred thousand dollars and to issue revenue bonds for the repayment of such loan which
bonds shall be payable from the revenue derived from rentals. See Acts of Assembly, 1960, Chapter
410.

Pursuant to this authorization a preliminary application had been filed with the Federal
Housing and Home Finance Agency for a loan of one million two hundred thousand dollars, under
its College Housing Program, for the erection of twelve apartment houses on the property of the
University at Charlottesville. The preliminary application was approved by the Agency on 31
October 1961 and the University was advised that a reservation of funds in the amount of one
million two hundred thousand dollars had been made.

The University had further been advised that final application with all supporting data must
be filed with the Agency not later than 12 February 1962. Among other supporting data to be
filed with the Final Application a resolution of the Board authorizing the making of the loan
application was required.

The proposed loan for $1,200,000.00 would probably be evidenced by a bond or bonds aggregating
that amount bearing interest at the rate of 3-3/8% per annum and would be amortized over a period
of 40 years. However, as the first principal payment would not become due until two years after
the signing of the loan agreement the loan would be actually amortized over a 38 year period. The
annual payment for principal and interest for each $1,000.00 of the loan at 3-3/8% amortized over
a period of 38 years would be approzimately $47.09. It was contemplated that the University would
pledge the net revenues to be derived from the operation of the proposed facilities as security
for the loan.

Subsequent to the filing of the preliminary application above referred to it was ascertained
that the terrain of the Copeley Hill property indicated a division into fourteen apartment houses
would be more economical than a division into twelve. However, under Chapter 410 of the Acts of
Assembly, 1960, the authorization to borrow the necessary funds was "for the purpose of building
not exceeding twelve apartment houses to house one hundred twenty married students, at a total
cost not to exceed one million two hundred thousand dollars."

It was therefore necessary to obtain an amendment to the 1960 act from the legislature.
Fortunately, since the General Assembly was in session, it proved possible, through the cooperation
of Lieutenant Governor Godwin and others, to obtain the passage of an emergency act amending Chapter
410 to provide for the erection of fourteen instead of twelve apartment houses. Chapter 410
was not otherwise amended. The new act was signed by Governor Harrison on 8 February, and has been
designated as Chapter 5 of the Acts of Assembly, 1962.

The President advised that under Chapter 410 of the Acts of Assembly, 1960, as amended by
Chapter 5, Acts of Assembly, 1962, and under the provisions of Title 23, Chapter 3, of the Code of
Virginia, 1950, as amended, the University has the power, with the consent of the Governor first
obtained, to issue bonds to finance such a project pledging the net revenues to be derived from
the operation of the facilities as security.

After careful consideration and full discussion of the proposal, upon motion duly made and
seconded, it was

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia,
a corporation created and existing under the laws of the State of Virginia, that Vincent Shea,
Comptroller of said body corporate, be and he hereby is, authorized to make, in the name and on
behalf of The Rector and Visitors of the University of Virginia, final application to the Federal
Housing and Home Finance Agency for loan assistance under Title IV of the Housing Act of 1950, in
the amount of $1,200,000.00 for the erection of fourteen apartment houses to house 120 married
students, on the property of the University at Charlottesville, and to file the same with said
Housing and Home Finance Agency.

HOSPITAL ACCOUNTS

The President stated that the Accounts Committee of the University of Virginia Hospital had
recommended that, in order to expedite the handling of hospital collections, the Board designate
someone at the hospital as an authorized agent of the University to sign such legal documents as
bankruptcy claims, judgment releases and the like, involving hospital and medical center accounts.

After consideration and full discussion, upon motion, duly seconded, it was,

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that, until further action of this Board, the Director of the University of Virginia Hospital,
and the Credit Manager of such hospital, either of whom may act, be and they hereby are, authorized
and empowered to execute in the name and on behalf of The Rector and Visitors of the University of
Virginia, such legal documents as bankruptcy claims, judgment releases and the like, involving
hospital and medical center accounts.

RALEIGH C. MINOR SCHOLARSHIP

The President reported that shortly after the death of Professor Raleigh C. Minor in 1923, a
group of his friends established a trust in The Peoples National Bank of Charlottesville, Virginia.
The trust instrument provides that the income from the trust be paid to the widow of Professor
Raleigh Colston Minor so long as she lives and to her estate six months after her death. The immediate
concern of the donors was to be of aid to Mrs. Minor. Consequently, the trust instrument defines
income quite broadly as including any stock dividends and any profits derived from the sale of securities
in investing and reinvesting the fund. The instrument provides further that any loss shall
not be charged against the income of the life tenant. The Trustee is given absolute discretion in
making investments and reinvestments.

The trust instrument further provides that six months after the death of Mrs. Raleigh C. Minor,
the whole of the principal of the fund then in the hands of the Trustee, shall be delivered by the
Trustee to The Rector and Visitors of the University of Virginia, and that the fund then be used by
The Rector and Visitors in the establishment of a memorial to John B. Minor and his son, Raleigh C.
Minor. The trust instrument specifies that memorial or memorials are to be of "such character as the
said Rector and Visitors of the University of Virginia may deem appropriate, it being distinctly understood
that no restrictions of any kind are placed upon said Rector and Visitors of the University of
Virginia in this respect."

The President further reported that consultations with Mrs. Minor's two children, Charles Venable
Minor and Mrs. Walter Klingman, indicated that each of them was strongly in favor of establishing a
scholarship in the School of Law of the University of Virginia to be known as the Raleigh C. Minor
Scholarship.

The President proposed and the Board adopted the following resolution

WHEREAS, on the death of Professor Raleigh C. Minor in 1923 certain of his friends established as
a memorial, a trust in The Peoples National Bank of Charlottesville, Virginia, to be administered by the
bank as Trustee, the income to be paid to the widow of Professor Raleigh C. Minor for her life and to her
estate for six months after her death, and thereafter "the whole of the principal of said fund then in
the hands of said Trustee shall be turned over and delivered by said Trustee to The Rector and Visitors
of the University of Virginia, and said fund shall be used by said Rector and Visitors of the University
of Virginia in establishment of a memorial or memorials to the said John Barbee Minor and the said Raleigh
Colston Minor, the said memorial or memorials to be of such character as the said Rector and Visitors of
the University of Virginia may deem appropriate, it being distinctly understood that no restrictions of
any kind are placed upon said Rector and Visitors of the University of Virginia in this respect",

AND WHEREAS Mrs. Raleigh Colston Minor died on 11 November 1961,

NOW, THEREFORE BE IT RESOLVED by the Board of Visitors of The Rector and Visitors of the University
of Virginia that at the expiration of the six months period from the death of Mrs. Raleigh C. Minor, the
whole of the principal of the fund in the hands of the Trustee shall be delivered by the said Trustee to
the Comptroller of the University of Virginia to be placed in the general endowment fund of the University
of Virginia to be held, managed, invested, and reinvested as a part of that fund, and the pro rata share
of the income of that fund allocable to the Minor Memorial Trust shall be made available as of 1 September
of each year, for a scholarship or scholarships in the School of Law of the University of Virginia to be
known as the Raleigh C. Minor Scholarship or Scholarships. The awards shall be made as directed by the
Law Faculty to students of high character and ability and in such amount of the income of the fund as the
Law Faculty shall determine.

MADISON-CULPEPER EXTENSION CENTER OF THE SCHOOL OF GENERAL STUDIES

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 the
President be and he is hereby authorized to establish the Madison-Culpeper Extension Center of the
School of General Studies at Madison

Visitor Wilkerson asked that the record show that he had abstained from voting on this proposal
because, as a member of the State Council of Higher Education, he would have to pass on this matter at
a later date.

PATRICK-HENRY BRANCH OF THE SCHOOL OF GENERAL STUDIES

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 the
President be and he is hereby authorized to establish the Patrick-Henry Branch of the School of General
Studies at Martinsville.

JOHN ALLAN LOVE TRUST

The President reminded the Board of his detailed report at the meeting of the Board on 9 December 1961
concerning the establishment by Mr. John Allan Love, of Clayton, Missouri, of a scholarship fund, with
preference being given to students who reside in St. Louis County and St. Louis City, Missouri. Mr. C.
Venable Minor, Special Counsel of the University, had visited Mr. Love in Missouri in December 1961 and
had prepared a draft of a proposed trust agreement between Mr. Love and The Rector and Visitors. Since
Mr. Love desired that the trust agreement be executed prior to his departure for a stay of several months
in Florida, the President stated that, on behalf of The Rector and Visitors, he had executed the trust
agreement, which carried the date of 11 December 1961. The President asked for confirmation of his action
by the Board and therefore 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 the
action of the President in executing, in the name and on behalf of The Rector and Visitors, the Trust
Indenture between John Allan Love and The Rector and Visitors of the University of Virginia, dated 11
December 1961, be and it is hereby ratified, approved, and confirmed.

HENRY B. MULHOLLAND PROFESSORSHIP OF MEDICINE

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 there is hereby established a chair in the School of Medicine to be known as the Henry B.
Mulholland Professorship of Medicine.

ELECTION OF HENRY B. MULHOLLAND AS HENRY B. MULHOLLAND PROFESSOR OF MEDICINE

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 Henry B. Mulholland be and he is hereby elected Henry B. Mulholland Professor of Medicine at
a salary of $500 per month, in addition to his regular compensation, effective 1 March 1962.

GIFTS AND GRANTS

The President announced the following gifts and grants

                                                                                                                                   

From Mr. C. Waller Barrett, to Alderman Library, Washington Irving collection and Tennessee Williams manuscript of "Glass Menagerie", valued at	$ 98,969
From Mr. John Dos Passos, to Alderman Library, books and manuscripts, valued at	9,900
From Mr. Clem D. Johnston, to Alderman Library, 155 books and manuscripts, valued at	5,724
From Mrs. Wyndham B. Blanton and Family, to Alderman Library, books and manuscripts of the late Dr. Wyndham B. Blanton, valued at	6,596
From Mrs. Robert T. Baldwin, to Alderman Library, second portion of the Robert T. Baldwin books, valued at	3,507
From Mr. Charles M. Davison, to Alderman Library, collection of Southern Railway bonds, valued at	5,000
From Miss Margaret E. Phillips, to establish an endowment fund for a scholarship for students preparing to become ministers of the Protestant Episcopal Church in America	10,000
From Mr. John Allan Love, to be added to the John Allan Love Trust Fund, to establish a scholarship to be awarded to students from Missouri	10,623
From Mr. Tipton R. Snavely, Graduate School of Business, Endowment $500, T. R. Snavely Scholarship Fund $1,000, T. R. Snavely Prize Fund $300	1,800
From Mr. Norborne Berkeley, to be used for the renovation of "Morea"	500
From Mr. Freeman J. Daniels to be added to the Samuel Forrest Hyde Memorial Fellowship Fund, securities valued at	632
From Dr. Samuel Newman, to the Medical School to be added to the Otis Marshall Loan Fund	200
From Mr. Perc S. Brown, to Alderman Library, Benjamin Franklin promissory note signed in Paris May 15, 1781, valued at	2,000
From Mr. Linton R. Massey, to Alderman Library, 64 William Faulkner items, valued at	775
From Mr. Atcheson L. Hench, to Alderman Library, books and manuscripts valued at	1,995
From Mrs. James B. Cabell, to Alderman Library, two books by James Branch Cabell, valued at	325
From Mrs. C. Winn Canfield, to Alderman Library, 1,062 books, valued at	4,370
From Dr. Frank L. Bobbott, to the Medical School to be added to the Otis Marshall Loan Fund	250
From Mr. Knox Turnbull, to the hospital for use on the children's isolation ward, television set valued at	125
From Mrs. Edmonia C. L. Metcalf, to be added to the Metcalf Memorial Fund	200
From Mrs. Helen G. Mott, to the hospital to be added to the Mott Memorial Fund	500
From Mrs. Harry Yager, an unrestricted gift	100
From Mr. Edward Cale, an unrestricted gift	100
From an anonymous donor, a debate prize for students in economics and commerce	150
From the estate of the late George E. Clark, an unrestricted gift	100
From Mr. Earl C. B. Gould, Jr., an unrestricted gift	100
From Mr. Clarence S. Staats, Jr., an unrestricted gift	100
From the John Jay and Eliza Jane Watson Foundation, to be added to the Samuel Forrest Hyde Memorial Fellowship Fund	5,000
From the Lillia Bobbitt Hyde Foundation, to be added to the Samuel Forrest Hyde Memorial Fellowship Fund	$ 2,000
From an anonymous donor, to the Medical School to be added to the House Staff Fellowship Fund	2,400
From University Hospital Auxiliary, Hospital Equipment Fund $8,000, Indigent Drug Fund $250	8,250
From the Charles E. and Joy C. Pettinos Foundation, to be added to the Samuel Forrest Hyde Memorial Fellowship Fund	2,000
From the Camp Foundation, an unrestricted gift	250
From an anonymous donor, to be added to the James Southall Wilson Fellowship Fund	500
From Mrs. Grace Keane, to be added to the Children's Rehabilitation Center Equipment Fund	200
From the Robert Goldstein Foundation, to the Medical School to be added to the endowment fund for the David G. Wilson Memorial Lectureship in Psychiatry	12,000
From Bristol Cancer Association, to the Medical School to be added to the Research and Development Fund	500
From Lillie P. and John W. Taylor Fund, to the hospital to be added to the Taylor Cancer Research Fund	3,000
From St. Anthony Alumni Association of Virginia, to be used for student aid as directed by the Dean of the University	100
From an anonymous donor, to the Medical School in support of the FDPase Conference	1,803
From the Edgar Stern Family Foundation, for continued research under the direction of Prof. Paul T. David, Department of Political Science	4,675
From Bureau of Naval Weapons, for continued research under the direction of Prof. J. W. Beams, Department of Physics	10,000
From National Science Foundation, for a Summer Institute in Mathematics for secondary school teachers, under the direction of Dr. W. C. Lowry, School of Education	40,100
From National Science Foundation, for a Summer Institute in Science and Mathematics for secondary school teachers under the direction of Dr. J. W. Cole, Division of Extension and General Studies	73,600
From National Science Foundation, sponsorship of an Eastern Conference on Theoretical Physics, under the direction of Dr. M. E. Rose	2,500
From National Science Foundation, for summer research activities at the Mountain Lake Biological Station, under the direction of Dr. J. L. Riopel	34,000
From National Science Foundation, in support of an Academic Year Institute for Secondary School Teachers and Supervisors of Mathematics and Science, under the direction of Dr. J. W. Cole, Division of Extension and General Studies	274,200
From Department of the Army, for research under the direction of Mr. W. H. Dancy, Research Laboratories for the Engineering Sciences	15,000
From Diamond Ordnance Fuze Laboratory, U. S. Army, for continued research under the direction of Mr. B. J. Gilpin, Research Laboratories for the Engineering Sciences	40,000
From Air Force Office of Scientific Research, for research under the direction of Mr. H. M. Parker, Research Laboratories for the Engineering Sciences	126,778
From U. S. Public Health Service, a training grant under the direction of Dr. J. E. Wood, School of Medicine	24,948
From U. S. Public Health Service, a Research Career Development Award for Dr. G. Goldstein under the sponsorship of Dr. A. E. Feller, Department of Microbiology	12,623
From U. S. Public Health Service, a Research Career Development Award on behalf of Dr. R. Brunish, School of Medicine	1,004
From U. S. Public Health Service, for research under the direction of the following members of the faculty
Dr. T. R. Johns, Dept. of Neurology & Psychiatry	20,700
Dr. C. C. Speidel, Dept. of Anatomy	3,501
Dr. Anne F. Hunter, Dept. of Preventive Medicine	16,675
Dr. A. Chanutin, Dept. of Biochemistry	16,539
Dr. R. Brunish, Dept. of Biochemistry	6,578
Dr. V. Hollander, Cancer Research Laboratory	8,648
From an anonymous donor, to be added to the endowment fund for the Graduate School of Business, securities valued at	126,000
From an anonymous donor, to be added to the endowment fund for Clinch Valley College, securities valued at	6,000
From an anonymous donor, an unrestricted gift, securities valued at	2,442
From an anonymous donor, to the Medical School to be added to the Margaret F. Boggess Memorial Endowment Fund, securities valued at	$ 26,581
From an anonymous donor, in support of the Thomas Jefferson Center for Studies in Political Economy	20,000
From an anonymous donor, in support of the Thomas Jefferson Center for Studies in Political Economy for the 1961-1962 session	7,000

MARY WASHINGTON COLLEGE MATTERS

ELECTIONS

The Chancellor 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 the following persons be and they are hereby elected to the faculty of Mary Washington
College

Mrs. Mary W. Pinschmidt as Instructor in Biology, for one semester, effective 1 February
1962, at a salary of $2,400.

Mr. Sinclair Snow as Acting Assistant Professor of History, for one semester, effective
1 February 1962, at a salary of $2,900.

LEAVES OF ABSENCE

The Chancellor 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 the following members of the faculty of Mary Washington College be and they are hereby
granted leaves of absence

Miss Rosemary Herman, Assistant Professor of Modern Foreign Languages, for one year, effective
1 September 1962, without pay, to do graduate study, on a Danforth Grant, at the University
of Wisconsin.

Mr. Thomas L. Johnson, Assistant Professor of Biology, for the 1962-1963 session, with
half-pay, to complete work on his doctorate at the University of Virginia.

Mr. Libero M. Renzulli, Jr., Instructor in History, for the 1962-1963 session, without pay,
to accept a Research Fellowship from the Henry L. and Grace Doherty Charitable Foundation, Inc.,
to conduct a study on the political effects of the Italian and German immigration in Argentina.

REPORT ON FINANCIAL ASSISTANCE TO STUDENTS DURING THE 1960-1961 SESSION

The Chancellor presented a detailed report on the financial assistance given to students
during the 1960-1961 session.

REPORT ON ADMISSIONS

The Chancellor presented a report on the current status of admissions for the 1962-1963
session.

GEORGE MASON COLLEGE MATTERS

ELECTION

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 the following person be and he is hereby elected to the faculty of George Mason College

Mr. Martin Zwick as Instructor in Engineering Physics, part-time, for one semester, effective
1 February 1962, at a salary of $400.

- - - - - - - - - - - - - - - - - - -

On motion the meeting was then adjourned at 1:15 p.m.