Board of Visitors minutes :: June 7, 1963 :: University of Virginia Library

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

Miss Shirley M. Cadle as Assistant Professor of Dramatic Arts and Speech, for three years,
effective 1 September 1963, at a salary of $6,800

Mr. Mathew Herban, III as Instructor in Art, for one year, effective 1 September 1963, at a
salary of $5,300

Miss Sarah L. Powell as Instructor in English, for one year, effective 1 September 1963, at a
salary of $5,300

Mr. Philip L. Shew as Assistant Professor of Education, for three years, effective 1 September
1963, at a salary of $6,200

RE-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 faculty members be and they are hereby re-elected to the faculty

Mr. William F. Barker as Professor of Chemistry, effective 1 September 1963, at a salary of $9,500.

Mrs. Margaret S. Early as Instructor in English, part time, for one year, effective 1 September
1963, at a base salary of $6,200, exact amount to be determined by number of classes taught

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APPOINTMENT

The Chancellor announced the following appointment

Mr. A. Ray Merchent as Chairman of the Department of Education, for three years, effective
1 September 1963.

REPORT ON RESERVOIR

The Chancellor reported on recent developments with respect to the location of the City
reservoir at the College. He stated that he had recently consulted with officials of the City of
Fredericksburg and that it appeared that an alternate site on the edge of the golf course was the
most satisfactory compromise with respect to the location of the reservoir. He reported further
that the Mary Washington College Committee at its meeting on the preceding day, 6 June 1963, had
approved the alternate site

After discussion the following resolution, which had received the approval as to legal form by
Mr. C. Venable Minor, Special Counsel, was adopted

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
(1) that we hereby authorize the relocation of the ground level water reservoir at Mary Washington
College to an elevated tank reservoir at the alternate site on the edge of the golf course as
shown on the map presented by the President and Chancellor at this meeting, and (2) that the
President and Secretary be and they are hereby authorized to execute a grant of easement for the
use of the alternate site by the City of Fredericksburg, subject to the approval of Special Counsel
as to the form and substance of the grant of easement, provided, however, that the City of
Fredericksburg relinquishes all rights of easement in and to the present reservoir site

ADOPTION OF THE 1963-1964 COLLEGE BUDGET

The Chancellor presented the proposed 1963-1964 budget for Mary Washington College, copies of
which had previously been mailed to each member of the Board and which had received the prior
approval of the Finance Committee meeting with the President, Chancellor, and Bursar on 24 May 1963
and the Mary Washington College Committee on 6 June 1963. Accordingly, 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 proposed 1963-1964 Mary Washington College Budget, which has previously been approved by the
Finance Committee and the Mary Washington College Committee, be and it is hereby approved.