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 President of the University, at Charlottesville, with the following present. Rector
Albert V. Bryan, President Edgar F. Shannon, Jr., and Visitors Berkeley, Blanton, Camp, Fenwick,
Hartfield, Johnson, Kendig, Lantor, Lewis, Martin, Montague, Pollock, Rogers, Walker, and
Wilkerson. Absent: Visitor Faulconer. Bursar Edgar E. Woodward was present during the discussion
of Mary Washington College matters

The minutes of the meetings of 29 September 1962 and 2 October 1962, 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. Neil G. McCormick as Assistant Professor of Microbiology, for three years, effective 1 January
1963

Mr. Edward V. Mason as Lecturer in Engineering, for one year, effective 5 November 1962, at a
salary of $1,825

ELECTION OF MERRILL D. PETERSON AS THOMAS JEFFERSON MEMORIAL FOUNDATION PROFESSOR OF HISTORY

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
Mr. Merrill D. Peterson be and he is hereby elected Thomas Jefferson Memorial Foundation Professor of
History for which he will be paid the sum of $17,500, of which $11,000 will be paid by the State and
$6,500 by the Thomas Jefferson Memorial Foundation, effective 1 September 1962

CHANGE IN ELECTION DATE

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 resolution establishing the effective date of the election of Mr. Muvaffak Seyhan as Visiting
Professor of Chemistry, as approved by the Board at its meeting on 1 June 1962 (Minutes, Board of
Visitors, University of Virginia, No. 12, 1 June 1962, p. 325), be and it is hereby amended to read
as follows

Mr. Muvaffak Seyhan as Visiting Professor of Chemistry, for one year, effective 4 October 1962

PAUL G. McINTIRE PROFESSORSHIP OF ECONOMICS

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 Department of Economics to be known as the Paul G. McIntire
Professorship of Economics

ELECTION OF PAUL G. McINTIRE PROFESSOR OF ECONOMICS

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 Mr.
James M. Buchanan be and he is hereby elected Paul G. McIntire Professor of Economics, effective
8 December 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

Dr. Miriam Carmichael as Clinical Assistant Professor of Neurology, for one year, effective
1 July 1962

Dr. Robert D. Gardner as Clinical Assistant Professor of Psychiatry, for one year, effective
1 July 1962

Dr. Julian I. Kitay as Assistant Professor of Physiology, for three years, effective 1 July 1962,
at no salary from the State

Mr. John A. Purinton, Jr. as Lecturer in Business Administration, for one semester, part-time,
effective 1 February 1963, at a salary of $2,950

PROMOTION

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 promotion be and it is hereby made

Mr. Robert W. Langbaum, Associate Professor, to Professor of English, effective 1 September
1963, at a salary of $12,600

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 leave of absence

Mr. Francis Duke, Associate Professor of French, for the 1963-1964 session, without pay, to
complete certain research projects in French literature which he has under way

Mr. Peter R. Goethals, Assistant Professor of Anthropology, for the period 1 July 1963
through 31 August 1964, without pay, to complete his research project in Southeast Asia

Mr. Merrill D. Peterson, Thomas Jefferson Memorial Foundation Professor of History, for the
1962-1963 session, with no salary from the State, to pursue research and writing on Thomas Jefferson.

Dr. Ian Stevenson, Professor of Neurology and Psychiatry, for one year, effective 1 September
1963, without pay, to accept a grant from the Commonwealth Fund to pursue research and writing in
the preparation of a book on psychopathology

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 change of title be and it is hereby made

Mr. Kenneth R. Lawless, from Assistant Professor of Chemistry, to Assistant Professor of
Materials Science in the School of Engineering and Applied Science, effective 1 February 1963

The President also stated that academic rank was assigned incorrectly to Lieutenant Commander
Raymond P. Notson in the Department of Naval Science, who joined the faculty in 1961. The corrected
entry should read as follows

Lieutenant Commander Raymond P. Notson as Associate Professor of Naval Science, effective
21 August 1961, at no salary from the University

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 salary indicated

Mr. James M. Buchanan, Paul G. McIntire Professor of Economics, at a salary of $17,200, of
which $14,200 is to be paid by the State and $3,000 from the McIntire Endowment Fund, effective
1 September 1963

Mr. Johan A. Friedericy, Associate Professor of Civil Engineering, at a salary of $9,600,
effective 1 March 1963

Mr. James W. Moore, Acting Associate Professor of Mechanical Engineering, at a salary of $9,100,
effective 1 September 1962

RESIGNATION

The President announced the following resignation

Miss Barbara Russell, Assistant Professor of Nursing, effective 31 January 1963, to be married
and move to Washington, D. C.

APPOINTMENT

The President announced the following appointment

Mr. Marcus B. Mallett as Chairman of the Department of Liberal Arts, for the period 1 September
1961 through 30 June 1964

UNCOLLECTIBLE HOSPITAL ACCOUNTS

The following resolution was adopted

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 1108, 1111, 1112, 1115, 1116, 1117, 1120, 1121, 1124, and 1125, aggregating
$194,992.27, as recommended by it, consisting of the following

     

Bad debts, etc.	$112,752.61
Free service to Counties and Cities	82,239.66
Total	$194,992.27

SCHEDULE OF BOARD MEETINGS FOR 1963

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
the following dates and places for the regular meetings of the Board in 1963 be and they are hereby
approved

         

9	February 1963	Fredericksburg
20	April 1963	Charlottesville
7	June 1963	Charlottesville
18	October 1963	Charlottesville
14	December 1963	Charlottesville

GIFT OF LECTERN BY THE SEVEN SOCIETY

The President announced the gift of a Lectern by the Seven Society to be placed in Cabell Hall
auditorium

FINANCIAL REPORT OF DEPARTMENT OF ATHLETICS

The following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that a
report of the Department of Athletics entitled "Report of Receipts and Disbursements, Inter-Collegiate
Athletics, For the Period July 1, 1961 to June 30, 1962" be and it is hereby approved for submission
to the Director of the Budget of the Commonwealth as required by law

INCREASE IN SUMMER SESSION SALARIES

The President stated that it would be necessary to increase the faculty salary schedule for
teaching in Summer School in order that the University might remain competitive in this respect and
also for the purpose of bringing that schedule more in line with the salary schedule prevailing
for the academic session since 1 September 1962. The President stated that the present faculty salary
schedule for summer school teaching is as follows

         

For teaching one three-hour course	Eight per cent of academic year salary (Maximum of $875)
For teaching two three-hour courses	Sixteen per cent of academic year salary (Maximum of $1750)
For teaching three three-hour courses	Sixteen per cent plus $450 (Maximum of $2200)
For teaching one four-hour course (science, usually)	Eight per cent plus $100 (Maximum of $975)
For teaching one five- or six-hour course	Ten per cent plus $125 (Maximum of $1,225)

After discussion, the following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that,
effective 1 June 1963, the faculty salary schedule for teaching in Summer School shall be as follows

         

For teaching one three-hour course	Ten per cent of base salary for rank
For teaching two three-hour courses	Twenty per cent of base salary for rank
For teaching three three-hour courses	Twenty per cent of base salary plus $450
For teaching one four-hour course	Ten per cent of base salary plus $150
For teaching one five- or six-hour course	Ten per cent of base salary plus $300

INCREASE IN SUMMER SESSION TUTTION CHARGES

In view of the action of the Board just concluded in raising the faculty salary schedule for
summer school teaching, it would be necessary, the President said, to increase tuition charges for
the summer session. At present these charges are as follows

Per Semester-Hour

         

	Virginians	Out-of-State
Education (all)	$ 9.00	$18.00
Nursing	9.00	18.00
Graduate Arts and Sciences	9.00	18.00
All others	11.00	22.00

After discussion, the following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that, effective 1 June 1963, the tuition charges per semester-hour for the Summer Session shall
be as follows

       

Education (all)	$10.00	$20.00
Nursing	10.00	20.00
Graduate Arts and Sciences	10.00	20.00
All others	12.00	24.00

INCREASE IN ROOM RENT FOR DORMITORIES

The President stated that it was necessary to increase the dormitory room rents in order that
all the costs of maintenance and operation and debt retirement might be met. The present rate
schedule, the President informed the Board, is as follows

                           

	Present Rates 1962-1963
Men's Dormitories
New Alderman Road Dormitories
Double room, per student	---
Houses, Randall, Levering,
Lawns, and Ranges
Double room, per student	$200
Single room	250
Halls (Renovated Rooms)
Double room, per student	275
Women's Dormitory
Mary Munford Hall
Double room, per student	225
Single room	275

After discussion, the following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the room rent for all dormitories at Charlottesville shall, effective 1 September 1963, be
as follows

                         

Men's Dormitories
New Alderman Road Dormitories
Double room, per student	$275
Houses, Randall, Levering,
Lawns and Ranges
Double room, per student	230
Single room	280
Halls (Renovated Rooms)
Double room, per student	300
Women's Dormitory
Mary Munford Hall
Double room, per student	250
Single room	300,

provided, however, that the rate for single occupancy of double-room accommodations shall be $70
more than the double-room rate, and that charges for unrenovated rooms will not be increased until
improvements are completed

ACHIEVEMENT TESTS FOR ENTERING UNDERGRADUATE STUDENTS

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, beginning with applicants for the academic year 1964-1965, all applicants for admission to
the College and the undergraduate schools at Charlottesville shall be required to take the
Scholastic Aptitude Test and three Achievement Tests of the College Entrance Examination Board,
the specific Achievement Tests to be required to be determined by the Dean of the College or school
concerned

THE JEFFERSON C. AND CATHERINE F. GRINNALDS SCHOLARSHIPS

The President proposed and the Board adopted the following resolution

WHEREAS Mr. and Mrs. Jefferson C. Grinnalds have made a gift to The Rector and Visitors of the
University of Virginia to establish a scholarship or scholarships for students who are in need of
aid in such amount or amounts as the University shall determine, these scholarships to be known as
the Jefferson C. and Catherine F. Grinnalds Scholarships,

AND WHEREAS under the terms of the gift, preference is to be given to John Stokley Twyford
and Michael Douglas Twyford, the children of Stokley Fletcher Twyford and Freda Young Twyford,

AND WHEREAS the donors have requested of the Board of Visitors that in awarding these
scholarships preference be given to applicants for admission to the School of Architecture who
wish to study City Planning, with the exception of the two Twyford children whose use of the
scholarships, if qualified for admission, is not to be confined to any particular field of study,

NOW THEREFORE BE IT RESOLVED by the Board of Visitors of The Rector and Visitors of the University
of Virginia that, in order to carry out the wishes of the donors and until further action by
this Board, preference shall be given to students who have been admitted to the School of Architecture
and who plan to study City Planning, with the exception of the two Twyford children whose
use of the scholarships is not to be confined to any particular field of study

GIFT BY MR. MURRAY L1. GOLDSBOROUGH

The President proposed and the Board adopted the following resolution

WHEREAS Mr. Murray L1. Goldsborough has made a gift to the University of Virginia of a portrait
of Mr. William A. Faulkner,

AND WHEREAS this gift will be a worthy addition to the Art Collection of the University of
Virginia,

NOW THEREFORE BE IT RESOLVED by the Board of Visitors of The Rector and Visitors of the
University of Virginia that we hereby express our grateful thanks to Mr. Goldsborough for his
generous gift and as a mark of our deep appreciation direct the Secretary on our behalf to send
a copy of this resolution to Mr. Goldsborough

GIFT BY MR. HENRY CLAY HOFHEIMER, II

The President proposed and the Board adopted the following resolution

WHEREAS Mr. Henry Clay Hofheimer, II has made a gift to the University of Virginia of
securities valued at $24,798.90 to be used to establish a scholarship, or scholarships, in the
Graduate School of Business Administration,

AND WHEREAS these scholarships will be most useful to the University of Virginia by enabling
it to provide additional financial assistance to worthy students,

NOW THEREFORE BE IT RESOLVED by the Board of Visitors of The Rector and Visitors of the
University of Virginia that we hereby express our grateful thanks to Mr. Henry Clay Hofheimer, II
for his generous gift and as a mark of our deep appreciation direct the Secretary on our behalf to
send a copy of this resolution to Mr. Hofheimer

APPOINTMENTS TO COMMITTEE ON EDUCATIONAL POLICY

The Rector announced the following appointments to the Committee on Educational Policy. Herbert
C. Pollock, Chairman, Thomas H. Blanton, Walkley E. Johnson, Edwin L. Kendig, Jr., Mrs. Nathan Lantor,
and Woodrow W. Wilkerson, ex officio

[The Committee on Educational Policy was established by the Board of Visitors on 29 September
1962 (Minutes, Board of Visitors, University of Virginia, No. 12, 29 September 1962, p. 363)]

PURCHASE OF NEW COMPUTER

The President reported that the speed and capacity of the present computer are insufficient to
provide for the research needs of the University. He proposed, therefore, that he be authorized to
seek a State appropriation and a matching grant from the National Science Foundation to procure a new
and enlarged computer. Accordingly, he 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 seek funds to purchase a new and enlarged computer

ADMISSIONS POLICY OF SCHOOL OF EDUCATION

The President reported that, effective for those entering as undergraduate students in
September 1964, the School of Education would no longer admit undergraduate students in the first
and second year but instead these students would be enrolled in the College of Arts and Sciences and
would transfer to the School of Education at the beginning of their third year of undergraduate study.
The President noted that this proposal did not represent a basic change of policy since all undergraduate
students in the first two years in the School of Education are now taking all their courses
in the College of Arts and Sciences. He also stated that this change would place the School of
Education on the same basis as the School of Commerce which does not admit students until the
beginning of their third year

SELECTION OF ARCHITECTS FOR VAN de GRAEF ACCELERATOR BUILDING

The President stated that funds had been obtained to purchase a Van de Graef accelerator and
that it was now necessary to plan for the location and the type of building that would be needed
to house the accelerator. At a meeting of the Buildings and Grounds Committee on the preceding
day, 7 December 1962, the Committee had unanimously approved for submission to the full Board a
proposal that the firm of Rawlings and Wilson of Richmond, Virginia, be employed as the architects.

The following resolution was adopted

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 employ the firm of Rawlings and Wilson of Richmond,
Virginia, as architects for the proposed Van de Graef Accelerator Building

ALUMNI ASSOCIATION SUPPORT

The President reminded the Board of the adoption of a resolution on 10 December 1960 (Minutes,
Board of Visitors, University of Virginia, No. 12, 10 December 1960, p. 363) authorizing a contribution
by the University to the Alumni Association of $20,000 a year, the funds for such grant to
be derived from revenues received by the University from the Atlantic Coast Conference. Since the
income from the Atlantic Coast Conference has declined and the reserve from this source will have
been expended during the current fiscal year, it will be necessary, the President stated, to change
the resolution adopted in 1960

After discussion, the following resolution was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that, effective with the fiscal year beginning 1 July 1963, the University will contribute annually
to the Alumni Association, from revenue derived from the Atlantic Coast Conference and from radio
broadcasts of University athletic events, the sum of $15,000 or in any year in which the revenue
from these sources is less than $15,000, the amount of such revenue, this contribution to aid the
Alumni Association in covering the cost of printing and distributing the Alumni News, and to assist
the Association with general printing and with repairs to Alumni Hall

HIGHWAY EASEMENT FOR BY-PASS

The President reminded the Board of the strong support the University had given to the Virginia
Department of Highways in obtaining the construction of a section of the by-pass which would connect
U. S. 250 West with U. S. 29 South and thus sharply reduce the amount of heavy traffic now flowing
through the University on Emmet Street on present U. S. 29 (Minutes, Board of Visitors, University
of Virginia, No. 12, 10 December 1960, pp. 245-246). The Department of Highways had requested of
the University the grant of some land to the south of Piedmont which was necessary for the construction
of an interchange to connect the by-pass with the existing U. S. 29 South. The land
needed, amounting to 2.68 acres, was land owned by the University prior to 1900 and therefore, by
statute, could not be transferred to ownership of the Department of Highways without the approval
of the General Assembly. Special Counsel, Mr. C. Venable Minor, had advised the President, however,
that an easement could be granted which would serve the present purposes and thus not delay action
on this project until the next regular meeting of the General Assembly in 1964. The proposal had
been presented to the Buildings and Grounds Committee at its meeting on the preceding day, 7
December 1962, and that Committee had unanimously recommended that the easement be granted and that
the President be authorized subsequently, if necessary, to seek approval of the transfer of title
of the land from the General Assembly if that were needed

After discussion, the following resolution was adopted

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 and empowered to execute, in the name and on behalf
of The Rector and Visitors of the University of Virginia, such grants of easement of right of way
over lands of the University of Virginia necessary to enable the Commonwealth of Virginia to
construct a by-pass from Route 250 West to Route 29 South,

RESOLVED, further, that if necessary in the discretion of the President, and subject to the
approval of the General Assembly of such conveyance, the President be, and he is hereby authorized
and empowered to execute a deed to the Commonwealth of Virginia conveying the fee simple title to
such lands of the University of Virginia as may be required to enable the Commonwealth of Virginia
to construct such by-pass,

RESOLVED, further, that the Secretary be and he is hereby authorized and empowered to affix
the corporate seal of The Rector and Visitors of the University of Virginia to any such grant
of easement or deed, and to attest the same

REQUEST FOR APPEAL FROM DECISION OF THE HONOR COMMITTEE

The Rector called to the attention of the Board a letter he had received from Mr. Henry S.
Haight, dated 14 November 1962, a copy of which had been sent to each member of the Board. In his
letter, Mr. Haight requested that he, accompanied by his attorney, be granted a hearing before the
Board at its earliest convenience, with respect to the dismissal of his son as a result of a breach
of the Honor System, such dismissal being effective 31 October 1961

Upon consideration of the letter the Board noted that the Honor Code, to which Henry S. Haight,
Jr. subscribed upon admission to the University, provides that there shall be no such review as is
now requested of a dismissal by the Honor Committee and, therefore, it was

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia that
the request contained in said letter be and it is hereby denied

REPORT ON BUILDING PROGRAM

The President reminded the Board of the discussion at the meeting on 29 September 1962 (Minutes,
Board of Visitors, University of Virginia, No. 12, 29 September 1962, p. 363) concerning the delays
that had been encountered in certain phases of the University's construction program. The President
had obtained the preparation of a very detailed report on the status of the construction schedule
for each of the major projects now underway. He commented briefly on one or two aspects of this
report and announced he would send a copy to each member of the Board in the very near future

ILLNESS OF HUNTER FAULCONER

The Board heard with regret the announcement of the illness of Hunter Faulconer, which had
prevented him from attending this meeting of the Board and unanimously adopted the following
resolution

WHEREAS we have learned with distress of the illness of our fellow Visitor, Hunter Faulconer,

NOW THEREFORE BE IT RESOLVED by the Board of Visitors of The Rector and Visitors of the
University of Virginia that we wish for Mr. Faulconer a speedy and complete recovery in order that
he may rejoin us in our deliberations from which he is sorely missed

GIFTS AND GRANTS

The President announced the following gifts and grants

                                                                                           

From Mr. Henry Clay Hofheimer, II, for the establishment of a scholarship, or scholarships, for the Graduate School of Business Administration, securities valued at	$ 24,799
From Mrs. Helen C. Mott, to the hospital to be added to the Mott Cancer Fund	500
From Mr. Charles Bunn, to the hospital for the purchase of Blood Bank equipment	200
From Mr. Valerien Lada-Mocarski, to Alderman Library 7 Lenin items, all first editions, valued at	710
From Mrs. George Brown, Jr., to Alderman Library for use in connection with the Robert Taylor collection	1,600
From Mr. R. P. Johnson, an unrestricted gift, securities valued at	1,075
From Mr. Forrest Hyde, for the Samuel Baker Woods Award for a period of three years, securities valued at	786
From American Clan Gregor Society, to be added to the Edward May Magruder Medical Scholarship Fund	100
From Creole Foundation, an unrestricted grant	500
From General Electric Foundation, Graduate Research and Study Grant in Physics $10,000; Graduate Research and Study Grant in Political Science for the Thomas Jefferson Center for Studies in Political Economy $5,000	15,000
From United States Rubber Company Foundation, a post-graduate fellowship for basic research in the physical and engineering sciences	2,771
From Bendix Corporation, for research in the School of Engineering and Applied Science	2,000
From Bristol Cancer Association, to the hospital to be used for cancer research	700
From Smith, Kline, and French Laboratories, a post-doctoral fellowship in chemistry under the direction of Dr. Alfred Burger	7,000
From General Motors Corporation, four scholarships for the 1962-1963 session	3,900
From University Hospital Auxiliary, Hospital Sundry Gift Fund $2,000; Indigent Drug Fund $250	2,250
From Giles County United Fund, to the Children's Rehabilitation Center for research equipment in crippling diseases	225
From John and Mary R. Markle Foundation, a fellowship for Dr. C. M. Kunin, Department of Preventive Medicine, for the 1962-1963 session	6,000
From Thomas Jefferson Memorial Foundation, for the Thomas Jefferson Memorial Fellowships for the 1962-1963 session	15,000
From Roy Wheeler Realty Company, to the Department of Physics, an unrestricted gift	159
From Upjohn Company, for research under the direction of Dr. J. A. Owen, Department of Internal Medicine	6,000
From American Cancer Society, Virginia Division, for support of undergraduate teaching, under the direction of Dr. George Cooper, Department of Radiology, and Dr. D. E. Smith, Jr., Department of Pathology	1,500
From U. S. Atomic Energy Commission, for continued research under the direction of Dr. M. E. Rose, Department of Physics	42,242
From Department of the Army, for continued research under the direction of Dr. W. S. Jordan, Department of Preventive Medicine	37,434
From National Science Foundation, in support of Academic Year Institute in the Sciences and Mathematics for Secondary Teachers under the direction of Dr. J. W. Cole, School of General Studies, for 1963-1964	263,700
From National Science Foundation, supplement to Academic Year Institute in the Sciences and Mathematics for Secondary School Teachers and Supervisors - 1962-1963	3,690
From National Science Foundation, undergraduate instructional scientific equipment program under the direction of Mr. J. P. Raney, Department of Mechanical Engineering	11,500
From National Science Foundation, for research under the direction of Prof. F. L. Hereford, Department of Physics	49,000
From U. S. Public Health Service, for research under the direction of the following members of the faculty:
Dr. R. W. McGilvery, Department of Biochemistry	25,921
Dr. H. S. McGaughey, Department of Obstetrics	6,104
Dr. W. A. Volk, Department of Microbiology	11,845
Dr. A. J. Paquin, Department of Urology	18,400
Dr. C. L. Fry, Jr., Department of Psychology	4,025
Dr. A. Chanutin, Department of Biochemistry	16,539
Dr. P. R. Ingram, Department of Surgery	10,925
Dr. Q. N. Myrvik, Department of Microbiology	66,696
Dr. T. I. Crowell, Department of Chemistry	$ 1,200
Dr. D. W. Kupke, Department of Biochemistry	24,000
Dr. A. E. Feller, Department of Microbiology	12,863
Mr. D. R. H. Gourley, Department of Pharmacology	9,545
Dr. N. Hollander, Cancer Research Laboratory	9,108
Dr. V. Hollander, Department of Internal Medicine	63,879
From Mr. John Lee Pratt, for continued study of the ginkgo tree under the direction of Dr. Randolph Major (NO PUBLICITY)	5,000
From Dr. A. Del Castillo, to the Medical School to be added to the Surgery Library Fund            (NO PUBLICITY)	2,000
From Virginia Heart Association, to the Medical School in support of a Chair of Cardiovascular Research for a period of two years (NO PUBLICITY)	40,000

MARY WASHINGTON COLLEGE MATTERS

SPECIAL GIFT

The President proposed and the Board adopted the following resolution

WHEREAS Mrs. Ida Elizabeth Merchant Tardy has made a gift of $1,000 to Mary Washington College
of the University of Virginia to establish the Thomas Howard and Elizabeth Merchant Tardy Endowment
Fund and has expressed her intention to include in her will a bequest of $24,000 to The Rector
and Visitors to be added to that Fund,

AND WHEREAS these funds are to be used to assist in paying the expenses of certain women
students at Mary Washington College,

NOW THEREFORE BE IT RESOLVED by the Board of Visitors of The Rector and Visitors of the
University of Virginia that we express our deep appreciation to Mrs. Tardy for her gift of $1,000
and for her intention subsequently to leave a bequest to Mary Washington College of $24,000 and
direct the Secretary of the Board to send a copy of this resolution to Mrs. Tardy as an expression
of our gratitude

GEORGE MASON COLLEGE MATTERS

APPOINTMENT

The President announced the following appointment

Mrs. Anne M. Hughes as Acting Librarian, part-time, for one year, effective 1 October 1962

- - - - - - - - - - - - - - -

On motion the meeting was then adjourned at 12:10 p.m.