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February 8, 2002 MEMORANDUM
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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February 8, 2002
MEMORANDUM

                       
TO:  The Board of Visitors: 
John P. Ackerly, III, Rector 
Thomas J. Bliley, Jr.  Gordon F. Rainey, Jr. 
Charles M. Caravati, Jr.  Timothy B. Robertson 
William G. Crutchfield, Jr.  Terence P. Ross 
Thomas F. Farrell, II  Thomas A. Saunders, III 
Charles L. Glazer  Elizabeth A. Twohy 
William H. Goodwin, Jr.  Benjamin P.A. Warthen 
T. Keister Greer  Joseph E. Wolfe 
Elsie Goodwyn Holland  Sasha L. Wilson 
FROM:  Alexander G. Gilliam, Jr. 
SUBJECT:  Correction to the Minutes of the Meeting
of the Board of Visitors 

The Minutes of the meeting of the Board of Visitors of January 25-26, 2002, should be corrected as follows: on page 6132, the following should be added:

ELECTION OF THE STUDENT MEMBER FOR 2002-2003

Reporting on a decision made by the Executive Committee after interviewing the finalists among the candidates for the position of Student Member, the Rector recommended that Herbert Timothy Lovelace, Jr., of Roanoke, be elected the next Student Member. The Board accordingly adopted the following resolution:

RESOLVED that Herbert Timothy Lovelace, Jr., is elected the Student Member of the Board of Visitors for 2002-2003; Mr. Lovelace's term is to begin at the conclusion of the April, 2002 meeting of the Board and will end at the conclusion of the April, 2003 Board meeting.


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MEMORANDUM
Page Two
February 8, 2002

Also on page 6132, the first paragraph under REPORT ON DEPARTMENT NAME CHANGE should be changed to read as follows:

The Board heard a report from the Provost on the renaming of the Woodrow Wilson Department of Government and Foreign Affairs as the Woodrow Wilson Department of Politics. No Board action was required.

AGG:jb

   
Copies to:  President John T. Casteen, III 
Vice President Leonard W. Sandridge