Board of Visitors minutes :: January 21, 1939 :: University of Virginia Library

Board of Visitors minutes
January 21, 1939

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Resignation:

Elections:

Promotion:

Budget for Department of Urology and Proctology.

Change in awarding the John Shelton Horsley Memorial Prize.

Special appropriation for Filmosound Projector.

JOHN HARTWELL COCKE HALL.

Transfer of .19 acre of land of Seward property to State Highway Department.

Change in Craig Woodrow McDonald Fellowship Award.

Transfer of $3,000 from Operating Account of the Tumor Clinic to Endowment Fund for said clinic:

Approval of certain PWA wage classifications:

Offer of Miss Carrie Preston Davis in re certain property.

Deed to Miss Carrie Preston Davis for small parcel of land:

Report of New Buildings Committee on Rotunda Restoration contracts:

William Alexander will:

The Hopkins Society of the Sigma Nu Fraternity, Inc., loan agreement:

Whitmell T. Taliaferro Estate; Re. Alfred D. Cooper bond and property transfer:

Lease of "Brown Farm" in Dinwiddie County - part of Seward Estate:

Paul Goodloe McIntire Trust Agreement:

Chi Phi Fraternity loan installment deferred:

Special Committee on Miller Property:

Equipment for Rotunda Restoration:

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Equipment for Rotunda Restoration:

On motion the following resolution was adopted:

RESOLVED, that Frank E. Hartman, Sup't buildings and Grounds, be
authorized and directed to open bids on equipment for Rotunda Restoration,
PWA Project Va. 1312-F, and to ask PWA for approval of award of contracts to
the lowest bidders, provided the sum does not exceed $2,000, and

RESOLVED, further, that J. L. Newcomb, President, President, be and
he is hereby authorized and directed to sign the contracts for the said
equipment in the name of and on behalf of the Rector and Visitors of the
University of Virginia.

On motion the meeting then adjourned.

C. Harding Walker
RECTOR.

E. I. Carruthersa
SECRETARY.