 | Board of Visitors minutes September 13, 1946 |  |
ELECTIONS:
Dr. O. L. Updike, Associate Professor of Chemical Engineering, at a basic salary of $3,750, plus the
Tuck formula, encumbency to begin October 1, 1946.
Mr. H. Hardy Perritt, Assistant Professor of Speech, at a salary of $2,800, plus the Tuck formula,
encumbency to begin September 30, 1946.
Mr. William B. O'Neal, Assistant Professor of Art and Architecture, at a basic salary of $2,899, plus
the Tuck formula, encumbency to begin September 30, 1946.
Mr. James E. May, Acting Assistant Professor of Mechanical Engineering, at a basic salary of $2,800
per session, plus the Tuck Formula, encumbency to begin October 1, 1946.
Dr. Selby Hanssen, Instructor in English, at a basic salary per session of $2,400, plus the Tuck
Formula, encumbency to begin September 30, 1946.
Special resolution in connection with the transfer to their nominee of stock deposited with the State-Planters
Bank & Trust Company from the MacIver bequest, adopted:
RESOLVED, that J. L. Newcomb, President and E. I. Carruthers, Secretary, be and they are hereby
authorized in the name and on behalf of the University of Virginia to sell, assign and transfer the
following stocks standing in the name of the University of Virginia unto Hamac and Company, namely:
93 shares E. I. DuPont de Nemours and Co. preferred stock represented by Ctf. No. J83597.
100 shares General Motors Corp. common stock represented by Ctf. Nos. D-800-565.
125 shares Kennecott Copper Corp. capital stock represented by CTFS. Nos. O575168 (25 shs) and
C466740 (100 shs).
100 shares Pennsylvania R.R. Co. capital stock represented by Ctf. No. F182936.
12 shares Union Pacific R.R. Co. common stock represented by Ctf. No. A604252.
and be it further
RESOLVED, that the aforementioned companies and/or corporations, their transfer agent or agents,
their registrar or registrars, their successors or assigns, be and they are hereby authorized to treat
Hamac and Company as the holder in fact and owner of said shares and certificates representing the same
for any and all purposes including but not limited to the paymentor issuing of dividends in money or
stock to said Hamac and Company; and be it further
RESOLVED, that the aforementioned companies and/or corporations, their transfer agent or agents,
their registrar or registrars, and their respective successors and assigns, be and they are hereby
absolved from any and all responsibility in following the said shares as being the property of the
University of Virginia.
Report of the Attorney General of Virginia concerning the eligibility of students of the Mary Washington
College to receive scholarships established under the will of Evelyn Bayly Tiffany, given in response
to request of the Board of Visitors:
"In my opinion, the fellowships are not restricted either to male students or to students pursuing
their studies at Charlottesville, but girls seeking admission to Mary Washington College of the
University of Virginia at Fredericksburg are also eligible to receive them, since the College is an
integral part of the University."
Signed, Abram P. Staples, Attorney General
In conformity to the foregoing opinion the application of Miss Donna Anders Powell, a fourth-year
student in Mary Washington College, for a Bayly-Tiffany scholarship for the session of 1946-47 was granted:
The recommendation of the Dean of the College that the Rinehart scholarship be awarded to James W.
Barksdale of Afton, Va., was approved.
The President reported a request from the Mint Museum of Art for the loan of a portrait or picture
for exhibition purposes. The request was granted and the President authorized to select the portrait or
picture to be loaned.
On motion of the Rector it was RESOLVED, that the opening hour of the monthly meetings of the Board be
hereafter fixed at ten o'clock A.M.
| Board of Visitors minutes September 13, 1946 | |