 | Board of Visitors minutes January 31, 2003 |  |
TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS
January 31-February 1,
2003
The Board of Visitors of the University of Virginia met, in Open Session, at 8:35 a.m., Friday, January 31, 2003, in the East Oval Room of the Rotunda;John P. Ackerly, III, Rector, presided. Thomas J. Bliley, Jr., William G. Crutchfield, Jr., Thomas F. Farrell, II, William H. Goodwin, Jr., T. Keister Greer, Mrs. Elsie Goodwyn Holland, Mark J. Kington, Don R. Pippin, Gordon F. Rainey, Jr., Warren M. Thompson, Ms. Elizabeth A. Twohy, E. Darracott Vaughan, Jr., and H. Timothy Lovelace, Jr., were present.
Also present were John T. Casteen, III, Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Gene D. Block, Ms. Colette Sheehy, Robert D. Sweeney, Ms. Patricia M. Lampkin, Robert E. Reynolds, M.D., Ms. Yoke San Reynolds, R. Ariel Gomez, M.D., Arthur Garson, Jr., M.D., William W. Harmon, and Ms. Jeanne Flippo Bailes.
The Rector asked for a motion approving the Minutes of the October meeting of the Board. A resolution of approval was moved, seconded, and adopted.
The Rector reported on actions taken by the Executive Committee at its meetings of October 18, November 26, December 9, 2002 (the resolutions adopted at those meetings are listed at the end of these Minutes; see also the separate Minutes of those meetings of the Executive Committee).
The Rector asked for approval to consider the addition of three items to the Agenda: one to be considered by the Buildings and Grounds Committee, one by the Educational Policy Committee and one by the full Board. By the following resolution, the Board approved the consideration of these items.
| Board of Visitors minutes January 31, 2003 | |