Board of Visitors minutes June 11, 2004 | ||
ATTACHMENT A
BOARD COMMITTEE LIST
1
ATTACHMENT A
COMMITTEES
OF THE
BOARD OF VISITORS
UNIVERSITY OF
VIRGINIA
April 2004
AUDIT & COMPLIANCE COMMITTEE |
Georgia M. Willis, Chair |
G. Slaughter Fitz-Hugh, Jr. | |
Don R. Pippin | |
Terence P. Ross | |
Warren M. Thompson | |
BUILDINGS AND GROUNDS COMMITTEE |
Mark J. Kington, Chair |
Thomas F. Farrell, II | |
William G. Crutchfield, Jr. | |
Susan Y. Dorsey | |
Lewis F. Payne | |
Terence P. Ross | |
Thomas A. Saunders, III | |
EDUCATIONAL POLICY COMMITTEE |
Don R. Pippin, Chair |
Susan Y. Dorsey | |
James W. Head | |
L.F. Payne | |
Terence P. Ross | |
E. Darracott Vaughan, Jr. | |
John O. Wynne | |
EXECUTIVE COMMITTEE | Gordon F. Rainey, Jr., Chair |
Thomas F. Farrell, II | |
William G. Crutchfield, Jr. | |
Mark J. Kington | |
Terence P. Ross | |
Thomas A. Saunders, III | |
EXTERNAL AFFAIRS COMMITTEE |
W. Heywood Fralin, Chair |
G. Slaughter Fitz-Hugh, Jr. | |
Glynn D. Key | |
Lewis F. Payne | |
Thomas A. Saunders, III |
2
BOARD COMMITTEES - continued | |
FINANCE COMMITTEE | Thomas A. Saunders, III, Chair |
Thomas F. Farrell, II | |
W. Heywood Fralin | |
Mark J. Kington | |
Warren M. Thompson | |
Georgia M. Willis | |
John O. Wynne | |
MEDICAL CENTER OPERATING BOARD |
E. Darracott Vaughan, Jr., M.D., Chair |
H. Christopher Alexander, III | |
William G. Crutchfield, Jr. | |
Eugene V. Fife | |
Lewis F. Payne | |
Gordon F. Rainey, Jr. | |
Thomas A. Saunders, III | |
Katherine L. Smallwood, M.D. | |
Edward J. Stemmler, M.D. | |
Ex Officio Advisory Members: | |
George A. Beller, M.D. | |
Arthur Garson, Jr., M.D. | |
R. Edward Howell | |
Leonard W. Sandridge | |
STUDENT AFFAIRS AND ATHLETICS COMMITTEE |
Thomas F. Farrell, II, Chair |
Susan Y. Dorsey | |
G. Slaughter Fitz-Hugh, Jr. | |
W. Heywood Fralin | |
James W. Head | |
Glynn D. Key | |
Don R. Pippin | |
Warren M. Thompson | |
Georgia M. Willis | |
COMMITTEE ON THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE |
William G. Crutchfield, Jr., Chair |
Thomas F. Farrell, II | |
G. Slaughter Fitz-Hugh, Jr. | |
Don R. Pippin | |
SPECIAL COMMITTEE ON DIVERSITY |
Warren M. Thompson, Chair |
G. Slaughter Fitz-Hugh, Jr. | |
James W. Head | |
Glynn D. Key | |
Lewis F. Payne | |
Georgia M. Willis | |
John O. Wynne |
3
BOARD COMMITTEES - continued | |
UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY |
John O. Wynne, Chair |
A. Macdonald Caputo | |
Peter F. Dolan | |
Christine P. Gustafson | |
Mark J. Kington | |
Leonard W. Sandridge | |
Thomas A. Saunders, III | |
Matthew G. Thompson | |
Gordon F. Rainey, Jr., Ex Officio | |
Thomas F. Farrell, II, Ex Officio |
The Rector, Mr. Gordon F. Rainey, Jr., is an ex officio member of all committees.
Board of Visitors minutes June 11, 2004 | ||