University of Virginia Library

FINANCIAL CAMPAIGN: AMENDMENT

On recommendation of the Committee of which Mr. Anderson is Chairman, that the Board approved (1) the
University's participation in a fund-raising campaign, (2) that the John Price Jones Corporation be employed
for that purpose and that a contract be entered into with them based on their proposal letter
which was submitted to and discussed by the Board, and (3) that the sum of $6,050,000 be set as the

objective of the fund-raising campaign, the amount allocated to the various purposes outlined in
the John Price Jones report to be subject to further consideration and discussion.

The meeting then adjourned.