University of Virginia Library

APPROVAL OF SCHEV ENROLLMENT PROJECTIONS

RESOLVED, the Board of Visitors approves the enrollment projections for The University of Virginia College at Wise for the fall of 2007 through the fall of 2013, as recommended by The University of Virginia's College at Wise Board.

     

ENROLLMENT GOALS
Fall 2007	Fall 2008	Fall 2009	Fall 2010	Fall 2011	Fall 2012	Fall 2013
1936	1957	1983	2003	2030	2052	2077

Enrollment Data provided by the Office of Admissions, Registrar Office, and the Institutional Research Office.
*FTF means full-time freshmen.

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Ms. Key, as Chair of the Educational Policy Committee, gave a presentation on technology transfer, focusing on the marketing of technology developed at the University. At the end of her presentation, it was agreed that she, the Provost, the Vice President for Research, and Mr. Sandridge would study the problems in this regard and report back to the Board.

The Board recessed at 4:35 p.m.

The Board resumed its Retreat, in Open Session, at 8:15 a.m., on Saturday, July 28th, and met with Mr. Charles Steger, the President of Virginia Tech. Mr. Steger thanked the Board for the University's support in the aftermath of the tragic events at Blacksburg in April, talked a bit about Virginia Tech's role in the state, and mentioned his school's many joint ventures and other cooperative efforts with the University.

At the conclusion of his remarks, at 8:40 a.m., the Board went into Executive Session after adopting the following motion:

That the Board of Visitors go into Closed Session to review with the Chair of the Honor Committee the Committee's procedures and specific student cases and to discuss same with the General Counsel, seeking his legal advice and guidance in connection therewith, as provided for in Section 2.2-3711 (A) (2) and (7) of the Code of Virginia.

The Board resumed its meeting in Open Session at 10:40 a.m., and adopted the following resolution certifying that its meeting in Executive Session had been held in accordance with the provisions of the Virginia Freedom of Information Act:

That we vote on and record our certification that, to the best of each Board member knowledge, only public business matters lawfully exempted from open meeting requirements and which were identified in the motion(s) authorizing the closed session, were heard, discussed or considered in closed session.

The Board then heard a presentation by Mr. Littlepage, Director of Athletics, and Mr. Vanderbeek, Associate Athletic Director for Business Operations, on Athletics financing and operations. They went into some detail on revenues and expenses, both at present and projected, and on the finances of the John Paul Jones Arena. Mr. Littlepage talked, too, of other concerns: facility needs — both new capital projects and renovations and maintenance, the recruiting and retention of coaches and staff, and so on.

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