Board of Visitors minutes :: November 8, 1940 :: University of Virginia Library

Board of Visitors minutes
November 8, 1940

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LINDEN KENT PROFESSORSHIP:

APPROPRIATION FOR SCHOOL OF NAVAL SCIENCE AND TACTICS:

APPROPRIATION FOR FLYING FIELD IMPROVEMENT:

NAVAL RESERVE OFFICERS' TRAINING CORPS UNIT: BOND FOR ESTABLISHING SAME:

JOINT DEPARTMENT OF HEALTH FOR COUNTY OF ALBEMARLE, CITY OF CHARLOTTESVILLE AND THE UNIVERSITY OF VIRGINIA AGREEMENT APPROVED AND RECTOR AUTHORIZED TO SIGN:

RESOLUTION OF THE BOARD OF MANAGERS OF THE ALUMNI ASSOCIATION OF THE UNIVERSITY OF VIRGINIA IN REESTABLISHMENT OF A DEPARTMENT OF PUBLIC RELATIONS IN CHARGE OF AN ADMINISTRATIVE OFFICER OF THE UNIVERSITY:

REPORT ON THE FINANCE COMMITTEE:

SALE AND PURCHASE OF SECURITIES FOR ENDOWMENT FUNDS:

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JOINT DEPARTMENT OF HEALTH FOR COUNTY OF ALBEMARLE, CITY OF CHARLOTTESVILLE AND THE UNIVERSITY OF VIRGINIA
AGREEMENT APPROVED AND RECTOR AUTHORIZED TO SIGN:

The President presented a renewal contract for the aforesaid Joint Health Board, effective July 1
1940, which, upon reading, was approved as per the following resolution adopted:

RESOLVED, by the Board of the Rector and Visitors of the University of Virginia, that the
Rector be and he is hereby authorized and directed to sign on behalf of this Board the contract for
the operation of a Joint Department of Health between the County of Albemarle, City of Charlottesvil
and the University of Virginia; and,

RESOLVED, further, that the Secretary be authorized and directed to attest the signature and
affix the seal of the University of Virginia thereto.