University of Virginia Library

ELECTIONS:

• Dr. Ullin Whitney Leavell, Professor of Education, at a session salary of $3,300 from the University,
  and he is to receive an additional sum of $2,700 from the School Board of Albemarle
  County, effective November 4, 1946.

• Mr. Paul J. Hartman, Acting Assistant Professor of Law from January 1, 1947, through June, 1947,
  at a session salary of $2,800, plus the Tuck Formula; a total of $3,280.

• Alfred B. McEwen, Instructor in Law, at a session salary of $2,400, plus the Tuck Formula, effective
  October 23, 1946; a total of $2,832. (Mr. Gay did not vote on the McEwen election.)

• Thomas Munford Boyd elected Lecturer in Law for one semester, beginning October 23, 1946, with a
  total compensation of $1,100 for the semester.

• Mr. John S. Battle, Jr., part-time Instructor in Law, with a compensation of $400 per semester,
  encumbency to begin October 23, 1946.

• Mr. Franklin W. Peters, Jr., Part-time Instructor in Law for the semester, at a salary of $400,
  encumbency to begin October 23, 1946.

• Mr. Robert M. Musselman, Part-time Lecturer in Accounting at a session salary of $1,200, plus the
  Tuck Formula; a total of $1,488.

• John Alex. Rorer, Asst. Prof. in charge of Extension teaching, be made Acting Director of the
  Extension Division with an increase in salary of $1,200 per year.

• Lewis Machen Hammond, Asso. Prof. of Philosophy, be made Acting Dean of the Summer Quarter with
  an increased compensation of $1,500 per year.

The following motion by Judge Barksdale was adopted:

The following motion by the President was unanimously adopted:

RESOLUTION FOR VETERANS' EDUCATIONAL FACILITIES PROGRAM

WHEREAS, The Rector and Visitors of the University of Virginia (herein called the "Applicant"), acting
by and through its governing body, upon the basis of available data, has found that there exists
or impends an acute shortage of educational facilities required for persons engaged in the pursuit of
courses of training or education under Title II of the Servicemen's Readjustment Act of 1944, as amended,
and to relieve such shortage proposes to request the United States of America through the Bureau of
Community Facilities, Federal Works Agency, (herein called the "Government"), to provide education facilities,
pursuant to Public Law 697, 79th Congress, (Section 504 of the Lanham Act, as amended), and in
connection therewith, has examined and considered such law, the Regulations, the Information for Applicants,
the form of application and the form of proposed agreement;

NOW, THEREFORE, be it resolved by the Board of Visitors of the Rector and Visitors of the University
of Virginia of the Applicant (herein called the "Governing Body") that a justification of need and that
an application or applications be filed, in such form as may be required by the Government, to provide
such education facilities as are required to alleviate such acute shortage, and that the Applicant will
comply with the various requirements and conditions necessary to enable the Government to provide such
facilities; and

BE IT FURTHER RESOLVED that Frank E. Hartman is hereby designated as the Applicant's Representative
and is authorized in his capacity as such Representative to file with the Government a
justification of need and an application or applications to negotiate, execute, and enter into an
agreement or agreements with the Government in substantially the form of agreement considered by
the Governing Body, to negotiate, execute and enter into such other agreements and instruments and to
perform and do any and all acts as may be necessary to provide a suitable site and site preparation,
streets or roadways, sidewalks, landscaping, utility mains, technical or engineering data, architectural
or engineering services, necessary rights of entry and rights of way for Government operations, to
accept on behalf of the Applicant ownership and possession of such facilities, to assure the Government
that such facilities will be utilized by the Applicant to carry out the purposes of such law,
and to do or perform any and all other acts that are necessary to accomplish the purposes of the
Applicant's application, to perform the Applicant's obligations under its agreement with the Government,
and to obtain the provision of such facilities.

CERTIFICATE OF RECORDING OFFICER

I, the undersigned, the duly qualified and acting Secretary of the University of Virginia (herein
called the "Applicant") and the keeper of the records of the Applicant, including the journal of proceedings
of the Rector and Visitors of the University of Virginia (herein called the "Governing Body"),
do hereby certify:

1. That the attached Resolution For Veterans Educational Facilities, (herein called the "Resolution"),
is a true and correct copy of the Resolution as finally adopted at a meeting of the Governing
Body held on the 8th day of November 1946, and duly recorded in my office;

2. That said meeting was duly convened and held in all respects in accordance with law and to the
extent required by law due and proper notice of such meeting was given; and a legal quorum was present
throughout the meeting, and a legally sufficient number of members of the Governing Body voted in the
proper manner and for the adoption of said Resolution; that all other requirements and proceedings under
the law incident to the proper adoption or passage of said Resolution, including publication, if required,
have been duly fulfilled, carried out, and otherwise observed; and that I am authorized to execute
this certificate.

3. That if an impression of a seal has been affixed below, it constitutes the official seal of the
Applicant and this certificate is hereby executed under such official seal.