 | Board of Visitors minutes July 11, 2003 |  |
TENTATIVE MINUTES -
SUBJECT TO THE
APPROVAL OF THE
BOARD OF
VISITORS
July 11-12, 2003
The Board of Visitors of the University of Virginia met in Retreat on Friday, July 11, and Saturday, July 12, 2003, at Upper Brandon in Prince George County. All save two of the sessions were held in Open Session; all were led by the Rector, Gordon F. Rainey, Jr. The following Members attended: Thomas J. Bliley, Jr., William G. Crutchfield, Jr., Ms. Susan Y. Dorsey, Thomas F. Farrell, II, Charles L. Glazer, William H. Goodwin, Jr., Mark J. Kington, Lewis F. Payne, Don R. Pippin, Thomas A. Saunders, III, Warren M. Thompson, E. Darracott Vaughan, Jr., M.D., Ms. Georgia M. Willis, John O. Wynne, and John R.M. Rodney.
Also present were John T. Casteen, III, Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Ms. Amy D. Cronin, Ms. Carol Wood, and Ms. Jeanne Flippo Bailes. John A. Blackburn attended the evening session on July 11th.
The Rector opened the meeting at 2:00 p.m., on Friday, July 11th, with a very brief business session before the beginning of the Retreat proper.
The Board considered and approved a resolution authorizing the University to submit to Richmond for consideration by the General Assembly in the 2004 Session a proposal that would exempt the Medical Center from State information technology oversight requirements which were enacted recently.
The follow resolution was adopted:
| Board of Visitors minutes July 11, 2003 | |