Board of Visitors minutes June 10, 2005 | ||
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COMMITTEE ASSIGNMENTS
The Rector announced the composition of the several Committees of the Board:
AUDIT & COMPLIANCE COMMITTEE |
Georgia M. Willis, Chair |
G. Slaughter Fitz-Hugh, Jr. | |
Vincent J. Mastracco, Jr. | |
Don R. Pippin | |
Warren M. Thompson | |
BUILDINGS & GROUNDS COMMITTEE |
Mark J. Kington, Chair |
Alan A. Diamonstein | |
Susan Y. Dorsey | |
W. Heywood Fralin | |
Vincent J. Mastracco, Jr. | |
Catherine S. Neale | |
Lewis F. Payne | |
Don R. Pippin | |
Gordon F. Rainey, Jr. | |
EDUCATIONAL POLICY COMMITTEE |
Glynn D. Key, Chair |
Alan A. Diamonstein | |
Susan Y. Dorsey | |
Vincent J. Mastracco, Jr. | |
Catherine S. Neale | |
Lewis F. Payne | |
E. Darracott Vaughan, Jr. | |
John O. Wynne | |
EXTERNAL AFFAIRS COMMITTEE |
Lewis F. Payne, Chair |
A. Macdonald Caputo | |
G. Slaughter Fitz-Hugh, Jr. | |
W. Heywood Fralin | |
Glynn D. Key | |
Don R. Pippin | |
Gordon F. Rainey, Jr. |
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FINANCE COMMITTEE | W. Heywood Fralin, Chair |
A. Macdonald Caputo | |
Alan A. Diamonstein | |
Mark J. Kington | |
Warren M. Thompson | |
Georgia M. Willis | |
John O. Wynne | |
MEDICAL CENTER OPERATING BOARD |
E. Darracott Vaughan, Jr., M.D., Chair |
Eugene V. Fife | |
W. Heywood Fralin | |
Randy J. Koporc | |
Vincent J. Mastracco, Jr. | |
Lewis F. Payne | |
Katherine L. Smallwood, M.D. | |
Edward J. Stemmler, M.D. | |
Thomas F. Farrell, II | |
Ex Officio Advisory Members: | |
Arthur Garson Jr., M.D. | |
John B. Hanks, M.D. | |
R. Edward Howell | |
Leonard W. Sandridge | |
STUDENT AFFAIRS AND ATHLETICS COMMITTEE |
Susan Y. Dorsey, Chair |
A. Macdonald Caputo | |
G. Slaughter Fitz-Hugh, Jr. | |
Glynn D. Key | |
Catherine S. Neale | |
Don R. Pippin | |
Warren M. Thompson | |
Georgia M. Willis | |
COMMITTEE ON THE UNIVERSITY OF VIRGINIA'S COLLEGE AT WISE |
Don R. Pippin, Chair |
Alan A. Diamonstein | |
G. Slaughter Fitz-Hugh, Jr. | |
Gordon F. Rainey, Jr. | |
SPECIAL COMMITTEE ON DIVERSITY |
Warren M. Thompson, Chair |
G. Slaughter Fitz-Hugh, Jr. | |
Glynn D. Key | |
Catherine S. Neale | |
Georgia M. Willis | |
John O. Wynne |
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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 | |
Thomas F. Farrell, II, Ex Officio | |
EXECUTIVE COMMITTEE | Effective June 11 - July 1 |
Gordon F. Rainey, Jr., Chair | |
Thomas F. Farrell, II | |
W. Heywood Fralin | |
Glynn D. Key | |
Mark J. Kington | |
Effective July 1, 2005 | |
Thomas F. Farrell, II, Chair | |
W. Heywood Fralin | |
Glynn D. Key | |
Mark J. Kington | |
Gordon F. Rainey, Jr. | |
Warren M. Thompson | |
SPECIAL COMMITTEE ON PLANNING |
John O. Wynne, Chair |
Susan Y. Dorsey | |
W. Heywood Fralin | |
Glynn D. Key | |
Mark J. Kington | |
Lewis F. Payne | |
Gordon F. Rainey, Jr. | |
E. Darracott Vaughan, Jr., M.D. |
NOTE: The Rector is an ex-officio member of all Committees except the Executive Committee and the Medical Center Operating Board: he is a full-fledged voting member of the MCOB and Chair of the Executive Committee.
Board of Visitors minutes June 10, 2005 | ||