 | Board of Visitors minutes July 12, 2002 |  |
ATTACHMENT
BOARD OF VISITORS' RETREAT
Friday, July 12, 2002
5:30 — 10:25 p.m.
Saturday, July 13, 2002
8:30 a.m. — 2:35 p.m.
Upper Brandon
Plantation
Spring Grove, Virginia
SCHEDULE
| FRIDAY, JULY 12 | |
| 8:00 | Acquisition of Property EXECUTIVE SESSION |
| 8:30 | Consideration of the Appointment and Performance of Board
Officers EXECUTIVE SESSION |
| 9:15 | The Size of the University OPEN SESSION |
| 9:45 | Auditing at the University: How it Differs from Business Audits; Are
We in Compliance with the Law? OPEN SESSION |
| 10:15 | Report by the Secretary on Summer Orientation and Other
Matters OPEN SESSION |
| 10:25 | Recess for the evening |
| SATURDAY, JULY 13 | |
| 8:30 | Discussion of Admissions with the Legal Counsel EXECUTIVE SESSION |
| 10:30 | Litigation Report by the Legal Advisor and General Counsel, and Report
on a Faculty Grievance Appeal EXECUTIVE SESSION |
2
| RETREAT SCHEDULE | |
| SATURDAY, JULY 13 — continued | |
| 11:00 | A Miscellaney of Items by the President OPEN SESSION
|
| 12:00 | The Relationship of the Foundations to the University OPEN SESSION |
| 12:30 | Break |
| 1:00 | State of Athletics and Discussion of Athletics Scholarships OPEN SESSION |
| 1:45 | The Functions of the Committees of the Board |
| 2:30 | Business Session to Approve Proposed Legislative Amendments OPEN SESSION |
| 2:35 | Adjourn |
| Board of Visitors minutes July 12, 2002 | |