MINUTES OF A SPECIAL MEETING OF THE EXECUTIVE COMMITTEE OF
THE BOARD OF VISITORS OF VIRGINIA COMMONWEALTH UNIVERSITY
HELD ON MAY 14, 1968
A special meeting of the Executive Committee of the Board
of Visitors of Virginia Commonwealth University was held on the
14th day of May, 1968 at 9:30 o'clock in the forenoon in the
President's dining room of the Richmond Professional Institute in
the City of Richmond, Virginia, pursuant to due notice.
Present were all of the members of the Committee.
Mr. Edward A. Wayne served as Chairman of the meeting
and Mr. A.J. Brent as Secretary thereof.
The Chairman thereupon stated that the purpose for
which the meeting had been called was to consider and act upon
a memorandum prepared by Mr. Wilson entitled "Suggested
Procedure for Selection of President of Virginia Commonwealth
University". He stated that a preliminary draft had been
circulated and that various comments and suggestions had been
made and that he was hopeful that the plan would now meet with
the approval of the Committee so that it could be presented to
the Board of Visitors at the meeting to follow immediately
after this meeting of the Executive Committee. A general dis-
cussion of the suggested procedure was then held after which,
on motion duly made, seconded and unanimously carried, the plan
as presented to the meeting was approved and the Chairman
authorized to present it to the Board of Visitors for their
consideration.
There being no further business to come before the
meeting, the same on motion duly made, seconded and unanimously
carried, adjourned.
Secretary
APPROVED:
