 | Board of Visitors minutes July 13, 2001 |  |
TENTATIVE MINUTES
SUBJECT TO THE APPROVAL
OF THE BOARD
OF VISITORS
July 13-14, 2001
The Board of Visitors met in Retreat at Upper Brandon in Prince George County on July 13-14, 2001. The Rector, John P. Ackerly, III, presided over all of the sessions.
In addition to the Rector, Charles M. Caravati, Jr., M.D., William G. Crutchfield, Jr., Thomas F. Farrell, II, Charles L. Glazer, William H. Goodwin, Jr., T. Keister Greer, Mrs. Elsie Goodwyn Holland, Gordon F. Rainey, Jr., Timothy B. Robertson, Terence P. Ross, Thomas A. Saunders, III, Ms. Elizabeth A. Twohy, Benjamin P.A. Warthen, Joseph E. Wolfe, and Ms. Sasha L. Wilson were present.
Also present for the entirety of the Retreat were John T. Casteen, III, Leonard W. Sandridge, Jr., Alexander G. Gilliam, Jr., Paul J. Forch, Ms. Amy D. Cronin, and Ms. Jeanne Flippo Bailes.
Ms. Patricia Lampkin, Thomas Hall, Daniel K. Frierson, Peter W. Low, Phillip Zelikow and B. Wistar Morris, III, attended various portions of the Retreat.
The Retreat began in Open Session at 9:05 p.m., on Friday, July 13th. The Board considered a variety of topics, including a report on the Medical Center from Mr. Sandridge, which was a reprise of a report he gave earlier in the day to the Health Affairs Committee. This was followed by reports and discussions on the searches underway in the Health Sciences System, and a report on the search for the new Athletics Director. There followed a series of reports and discussions on a variety of subjects, led by the Rector.
The session ended at 11:20 p.m.
| Board of Visitors minutes July 13, 2001 | |