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Board of Visitors minutes
December 14, 1963

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[section]
  
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
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RESOLUTION AUTHORIZING THE ISSUANCE OF FIELD HOUSE AND GYMNASIUM REVENUE BONDS
 I. 
ARTICLE I.
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ARTICLE II.
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THE RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA
  
FIVE THOUSAND DOLLARS
 III. 
ARTICLE III
 IV. 
ARTICLE IV
 V. 
ARTICLE V
 VI. 
ARTICLE VI
 VII. 
ARTICLE VII.
 VIII. 
ARTICLE 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
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MARY WASHINGTON COLLEGE MATTERS
  
ELECTION
  
LEAVE OF ABSENCE
  
PURCHASE OF SUNKEN ROAD PROPERTY
  
CITY RESERVOIR
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CLINCH VALLEY COLLEGE MATTERS
  
CLINCH VALLEY COLLEGE DEFICIT
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EASTERN SHORE BRANCH MATTERS
  
ESTABLISHMENT OF EASTERN SHORE BRANCH OF THE SCHOOL OF GENERAL STUDIES
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PATRICK HENRY BRANCH MATTERS
  
PATRICK HENRY COLLEGE

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December 14, 1963		next section
434

CITY RESERVOIR

The Bursar reported that he has been informed by the City Attorney of Fredericksburg that the
contractual agreement for an easement to be granted to the City for the relocation of the City
Reservoir from its present location to a designated location on the College golf course was approved
by the City Council at its regular meeting on Tuesday, 10 December 1963. When the University's
Special Counsel has completed his review of the agreement, the instrument will then be ready for
the President's signature under the authority of the resolution adopted by the Board on 20 April
1963 (Minutes, Board of Visitors, University of Virginia, No. 12, 20 April 1963, p. 399).

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