University of Virginia Library

BOARD OF REGENTS OF THE JAMES MONROE LAW OFFICE - MUSEUM AND MEMORIAL LIBRARY

The President reported that the 1964 General Assembly had established the Board of Regents
of the James Monroe Law Office - Museum and Memorial Library, seven of the members of which are
to be appointed by the Governor on the nomination of the Rector and Visitors of the University.

The following resolution was adopted:

RESOLVED by the Board of Visitors of The Rector and Visitors of the University of Virginia
that the President be and he is hereby authorized to nominate to the Governor the names of seven
persons to be appointed to the Board of Regents of the James Monroe Law Office - Museum and
Memorial Library from among those persons mentioned at this meeting and that the Secretary be
and he is hereby directed to include the names of these persons immediately following this
resolution as recorded in the Permanent Minute Book of the Board:

[The names of seven persons the President ultimately nominated and sent to the Governor
on 19 June 1964 are as follows: (1) Mr. C. Waller Barrett, (2) Mrs. FitzGerald Bemiss,
(3) Mr. James W. Cole, Jr., (4) Mr. Gordon W. Jones, (5) Mr. David J. Mays, (6) Mrs. Harold H.
Purcell, and (7) Major General William F. Tompkins.]