MINUTES OF A SPECIAL MEETING OF THE EXECUTIVE AND
PROPERTY COMMITTEES OF THE BOARD OF VISITORS
March 10, 1977
A special meeting of the Executive and Property Committees of the
Board of Visitors was held on Thursday, March 10, 1977, at 2:00 p.m. in
the Board Room of Stuart Circle Hospital.
Present were Drs. Blanton and Gwathmey; Messrs. Bliley, Dabney,
Norris, Obenshain and Shumate; and Mesdames Satterfield and Thalhimer.
Also present were Drs. Beller, Brooke, Wayne Hall, Neal, Smith, Willett
and Woods; Messrs. Cribbs, Holmes, Ross and Saksen; Miss Cosby and
Mrs. Price.
Dr. Blanton called the meeting to order and introduced Mr. Thomas J.
Bliley, newly appointed Board member; Dr. Ronald E. Beller, Provost for
Administration; and Mr. David L. Ross, Legal Advisor to the President and
Board of Visitors.
Dr. Smith presented the Capital Outlay Priority List and the Enrollment
Projections. Following a discussion, on motion made and seconded, the
Capital Outlay Priority List and the Enrollment Projections were unanimously
approved for presentation to the Board at its next meeting.
On motion made and seconded, Dr. M. Pinson Neal, Jr., Provost of the
MCV Campus, was authorized to sign a letter of consent regarding the closing
of Marshall Street between College Street and the Richmond-Petersburg Turnpike
and the alley north of Clay Street between Tenth and Eleventh Streets.
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On majority vote of both committees, an executive session was held.
The meeting was adjourned at 2:45 p.m.
Approved:
