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UNIVERSITY OF VIRGINIA ENGINEERING EXPERIMENT STATION ESTABLISHED:

Upon the recommendation of the President the following resolutions were adopted for the
establishing, supervising and financing the Engineering Experiment Station:

RESOLVED, by the Board of the Rector and Visitors of the University of Virginia
that the University of Virginia Engineering Experiment Station be and the same is hereby
authorized and established in connection with the Engineering Department of the University
of Virginia;

RESOLVED, further, that the President be and he is hereby authorized and
directed to appoint a Council of from three to five members, one of whom shall be the
Director of the Station, to have general supervision over the actual research and
other investigative work carried on by the Station.

RESOLVED, finally, that a budget for the operation of this Station be worked
out by the President in cooperation with the Council, to be submitted to this Board for
its approval at a meeting to be held during the session 1941-42.