Board of Visitors minutes :: December 14, 1963 :: University of Virginia Library

Board of Visitors minutes
December 14, 1963

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ELECTIONS

RESCISSION OF ELECTION OF MR. HENRY A. HARBURY

RE-ELECTIONS

LEAVES OF ABSENCE

SPECIAL SALARY ACTIONS

RESIGNATIONS

APPOINTMENTS

RESCISSION OF APPOINTMENT OF MR. HENRY A. HARBURY

SCHEDULE OF BOARD MEETINGS FOR 1964

CALLED MEETING OF THE BOARD

FINANCIAL REPORT OF DEPARTMENT OF ATHLETICS

ESTABLISHMENT OF A COMPREHENSIVE FEE

RESOLUTION AUTHORIZING THE ISSUANCE OF FIELD HOUSE AND GYMNASIUM REVENUE BONDS

ARTICLE I.

II.

ARTICLE II.

THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA

FIVE THOUSAND DOLLARS

III.

IV.

VI.

VII.

VIII.

RESOLUTION PROVIDING FOR THE SALE OF FIELD HOUSE AND GYMNASIUM REVENUE BONDS

AUTHORIZATION OF NEW DEGREES

PROPOSED LEGISLATION AUTHORIZING ADDITIONAL DORMITORIES AND MARRIED STUDENT HOUSING

COORDINATION OF FUND-RAISING ACTIVITIES

LETTER FROM MR. HENRY S. HAIGHT

UNCOLLECTIBLE HOSPITAL ACCOUNTS

ALLAN TALBOTT GWATHMEY MEMORIAL AWARD

GOVERNOR'S PROPOSED CHANGES IN THE SCHEDULES AND ADMINISTRATION OF THE FACULTY SALARY PLAN

RENTAL CHARGES FOR COPELEY HILL APARTMENTS

BRANCH OF THE SCHOOL OF GENERAL STUDIES IN ROANOKE

SOUTHERN ROUTE FOR INTERSTATE HIGHWAY 64

VISITOR CHARLES R. FENWICK

MARY WASHINGTON COLLEGE MATTERS

ELECTION

LEAVE OF ABSENCE

PURCHASE OF SUNKEN ROAD PROPERTY

CITY RESERVOIR

CLINCH VALLEY COLLEGE MATTERS

CLINCH VALLEY COLLEGE DEFICIT

EASTERN SHORE BRANCH MATTERS

ESTABLISHMENT OF EASTERN SHORE BRANCH OF THE SCHOOL OF GENERAL STUDIES

PATRICK HENRY BRANCH MATTERS

PATRICK HENRY COLLEGE

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APPOINTMENTS

The President announced the following appointments

Mr. W. Wade Bromwell as Director of Security, effective 1 December 1963

Dr. Alto E. Feller as Assistant Dean of the School of Medicine, for one year, effective 1 July
1963

Mr. Charles O. Meiburg as Associate Director of the Bureau of Population and Economic Research,
for five years, effective 1 July 1964

Mr. Robert H. Owens as Chairman of the Department of Applied Mathematics in the School of
Engineering and Applied Science, effective 1 September 1964