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

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

CLINCH VALLEY COLLEGE MATTERS

EASTERN SHORE BRANCH MATTERS

PATRICK HENRY BRANCH MATTERS

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CALLED MEETING OF THE BOARD

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 a
meeting of the Board is hereby called for Thursday, 23 January 1964, in the Office of the State Treasurer
Room 101, Finance Building, Richmond, Virginia at 12:00 noon, Eastern Standard Time