University of Virginia Library

TENTATIVE MINUTES -
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
April 11-12, 1996

The Board of Visitors of the University of Virginia met, in Open Session, at 12:50 p.m., on Thursday, April 11, 1996, in the East Oval Room of the Rotunda with the following persons present: Hovey S. Dabney, Rector, John P. Ackerly, III, Franklin K. Birckhead, Mortimer M. Caplin, Charles M. Caravati, Jr., Matthew W. Cooper, Warner N. Dalhouse, William H. Goodwin, Jr., T. Keister Greer, Mrs. Elsie Goodwyn Holland, Evans B. Jessee, Arnold H. Leon, C. Wilson McNeely, III, Albert H. Small, Ms. Elizabeth A. Twohy and Henry L. Valentine, II. John T. Casteen, III, Alexander G. Gilliam, Jr., Paul J. Forch, Leonard W. Sandridge, Jr., Peter W. Low, Robert W. Cantrell, Ms. Polley McClure, Ms. Colette Capone, Robert D. Sweeney, Ernest H. Ern, William W. Harmon, Don E. Detmer, and Ms. Jeanne Flippo Bailes were also present.

The Board of Visitors of the University of Virginia met, in Open Session, at 5:20 p.m., on Friday, April 12, 1996, in the East Oval Room of the Rotunda with the following persons present: Hovey S. Dabney, Rector, John P. Ackerly, III, Franklin K. Birckhead, Mortimer M. Caplin, Charles M. Caravati, Jr., Matthew W. Cooper, Warner N. Dalhouse, William H. Goodwin, T. Keister Greer, Mrs. Elsie Goodwyn Holland, Evans B. Jessee, Arnold H. Leon, C. Wilson McNeely, III, Albert H. Small, Ms. Elizabeth A. Twohy and Henry L. Valentine, II. John T. Casteen, III, Alexander G. Gilliam, Jr., Paul J. Forch, Leonard W. Sandridge, Jr., Peter W. Low, Robert W. Cantrell, Ms. Polley McClure, Ms. Colette Capone, Robert D. Sweeney, Ernest H. Ern, William W. Harmon, Don E. Detmer, and Ms. Jeanne Flippo Bailes were also present.

The Minutes of the meeting of February 10, 1996, previously distributed, were approved as corrected.