 | Board of Visitors minutes June 16, 2000 |  |
TENTATIVE MINUTES
SUBJECT TO THE APPROVAL
OF THE BOARD
OF VISITORS
June 16-17, 2000
The Board of Visitors of the University of Virginia met, in Open Session, at 8:30 a.m., Friday, June 16, 2000, in the East Oval Room of the Rotunda; John P. Ackerly, III, Rector, presided. Thomas J. Bliley, Jr., Charles M. Caravati, Jr., M.D., William G. Crutchfield, Jr., Charles L. Glazer, William H. Goodwin, Jr., T. Keister Greer, Gordon F. Rainey, Jr., Timothy B. Robertson, Terence P. Ross, Ms. Elizabeth A. Twohy, Walter F. Walker, Benjamin P.A. Warthen, James C. Wheat, III, Joseph E. Wolfe, and Stephen S. Phelan, Jr., were present.
Also present were John T. Casteen, III, Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Robert W. Cantrell, M.D., Peter W. Low, Robert D. Sweeney, William W. Harmon, Ms. Colette Sheehy, Robert E. Reynolds, M.D., Gene D. Block, Terry Holland, L. Jay Lemons, and Ms. Jeanne Flippo Bailes.
The Minutes of the Board meeting of April 14-15, previously distributed, were approved.
As is customary at the Annual Meeting, the Rector confirmed appointments of Members to committees, the appointments having been made at the April meeting. The Rector also nominated Ms. Twohy to the Executive Committee, vice Mr. Clark who was not reappointed to the Board by the Governor. The Board approved the nomination.
RESOLVED that Ms. Elizabeth A. Twohy is elected to the Executive Committee of the Board of Visitors.
The Rector reminded Members of the Board Retreat, which is scheduled for July 14 and 15, at Upper Brandon in Prince George County, and the meeting of the Health Affairs Committee to take place in his offices in Richmond on July 14th before the Retreat. He also reminded Members of the President's Retreat, to be held in Charlottesville on November 17th.
| Board of Visitors minutes June 16, 2000 | |