 | Board of Visitors minutes June 8, 2007 |  |
ATTACHMENT C
(STANDING COMMITTEE LIST)
COMMITTEES
OF THE
BOARD OF VISITORS
UNIVERSITY
OF VIRGINIA
July 1, 2007
| AUDIT AND COMPLIANCE COMMITTEE | G. Slaughter Fitz-Hugh, Jr., Chair |
| Austin Ligon | |
| Vincent J. Mastracco, Jr. | |
| Don R. Pippin | |
| Warren M. Thompson | |
| BUILDINGS AND GROUNDS COMMITTEE | Lewis F. Payne, Chair |
| Daniel R. Abramson | |
| Alan A. Diamonstein | |
| Susan Y. Dorsey | |
| Thomas F. Farrell, II | |
| G. Slaughter Fitz-Hugh, Jr. | |
| Vincent J. Mastracco, Jr. | |
| Carey J. Mignerey | |
| Don R. Pippin | |
| Gordon F. Rainey, Jr. | |
| EDUCATIONAL POLICY COMMITTEE | Glynn D. Key, Chair |
| Alan A. Diamonstein | |
| Susan Y. Dorsey | |
| Austin Ligon | |
| Vincent J. Mastracco, Jr. | |
| Carey J. Mignerey | |
| Lewis F. Payne | |
| E. Darracott Vaughan, Jr., M.D. | |
| John O. Wynne | |
| EXECUTIVE COMMITTEE | W. Heywood Fralin, Chair |
| A. Macdonald Caputo | |
| Susan Y. Dorsey | |
| Thomas F. Farrell, II | |
| G. Slaughter Fitz-Hugh, Jr. | |
| John O. Wynne | |
| EXTERNAL AFFAIRS COMMITTEE | A. Macdonald Caputo, Chair |
| Daniel R. Abramson | |
| Glynn D. Key | |
| Austin Ligon | |
| Carey J. Mignerey | |
| Lewis F. Payne | |
| Don R. Pippin | |
| Gordon F. Rainey, Jr. | |
| John O. Wynne | |
2
| FINANCE COMMITTEE | John O. Wynne, Chair |
| A. Macdonald Caputo | |
| Alan A. Diamonstein | |
| Thomas F. Farrell, II | |
| G. Slaughter Fitz-Hugh, Jr. | |
| Glynn D. Key | |
| Austin Ligon | |
| Vincent J. Mastracco, Jr. | |
| Warren M. Thompson | |
| MEDICAL CENTER OPERATING BOARD |
E. Darracott Vaughan, Jr., M.D., Chair |
| W. Heywood Fralin | |
| Sam D. Graham, Jr., M.D. | |
| Randy J. Koporc | |
| Vincent J. Mastracco, Jr. | |
| Lewis F. Payne | |
| Randl L. Shure | |
| Edward J. Stemmler, M.D. | |
| Jane Haycock Woods | |
| John O. Wynne | |
| Ex Officio Advisory Members: | |
| Arthur Garson Jr., M.D. | |
| John B. Hanks, M.D. | |
| R. Edward Howell | |
| Leonard W. Sandridge | |
| STUDENT AFFAIRS AND ATHLETICS COMMITTEE |
Susan Y. Dorsey, Chair |
| Daniel R. Abramson | |
| A. Macdonald Caputo | |
| Thomas F. Farrell, II | |
| G. Slaughter Fitz-Hugh, Jr. | |
| Glynn D. Key | |
| Carey J. Mignerey | |
| Don R. Pippin | |
| Warren M. Thompson | |
| COMMITTEE ON THE UNIVERSITY OF VIRGINIA COLLEGE AT WISE |
Don R. Pippin, Chair |
| Alan A. Diamonstein | |
| Thomas F. Farrell, II | |
| G. Slaughter Fitz-Hugh, Jr. | |
| Gordon F. Rainey, Jr. | |
| John O. Wynne | |
| SPECIAL COMMITTEE ON DIVERSITY | Warren M. Thompson, Chair |
| Daniel R. Abramson | |
| G. Slaughter Fitz-Hugh, Jr. | |
| Glynn D. Key | |
| Carey J. Mignerey | |
| John O. Wynne | |
3
| UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY |
John O. Wynne, Chair |
| A. Macdonald Caputo | |
| Peter F. Dolan | |
| Christine P. Gustafson | |
| Mark J. Kington | |
| Leonard W. Sandridge | |
| Thomas A. Saunders, III | |
| Matthew G. Thompson | |
| W. Heywood Fralin, Ex Officio | |
| SPECIAL COMMITTEE ON PLANNING | John O. Wynne, Chair |
| A. Macdonald Caputo | |
| Susan Y. Dorsey | |
| Thomas F. Farrell, II | |
| G. Slaughter Fitz-Hugh, Jr. | |
| Glynn D. Key | |
| Lewis F. Payne | |
| Gordon F. Rainey, Jr. | |
| E. Darracott Vaughan, Jr., M.D. | |
NOTE: The Rector is an ex-officio member of all Committees except the Executive Committee and the Medical Center Operating Board: he is a full-fledged voting member of the MCOB and Chair of the Executive Committee.
| Board of Visitors minutes June 8, 2007 | |