University of Virginia Library


6631

TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS April 15, 2004

The Board of Visitors met, in Open Session, in the Dome Room of the Rotunda at 4:30 p.m., Thursday, April 15, 2004, to vote on the establishment of a professorship and the naming of the Grounds of the Darden School. Gordon F. Rainey, Jr., Rector, presided. William G. Crutchfield, Jr., Ms. Susan Y. Dorsey, G. Slaughter Fitz-Hugh, Jr., W. Heywood Fralin, Ms. Glynn D. Key, Mark J. Kington, Lewis F. Payne, Don R. Pippin, Thomas A. Saunders, III, Warren M. Thompson, Ms. Georgia M. Willis, John O. Wynne, and John R.M. Rodney were present.

James W. Head, the Student Member-elect, also was present.

Present as well were John T. Casteen, II, Leonard W. Sandridge, Alexander G. Gilliam, Jr., Robert D. Sweeney and Ms. Jeanne Flippo Bailes.

The Board adopted the following resolution establishing the MasterCard Professorship in Business Administration: