 | Board of Visitors minutes May 29, 1998 |  |
II. ELECTION OF THE EXECUTIVE COMMITTEE
As required by Section 23-75 of the Code of Virginia, 1950, as amended, and as provided in Section 3.1 of the Manual of the Board of Visitors, 1998, the following members were elected to the Executive Committee of the Board to serve until the Annual Meeting in the Spring of 1999:
- John P. Ackerly, III
- Charles M. Caravati, Jr.
- Champ Clark
- William H. Goodwin, Jr.
- Terence P. Ross
III. APPOINTMENT OF COMMITTEES
The Rector announced his appointments to the Committees to serve until the Annual Meeting in the Spring of 1999:
| AUDIT
COMMITTEE Elizabeth A. Twohy, Chair Timothy B. Robertson Benjamin P.A. Warthen James C. Wheat, III |
| BUILDINGS
AND GROUNDS COMMITTEE Albert H. Small, Chair J. Michael Allen William G. Crutchfield, Jr. William H. Goodwin, Jr. Terence P. Ross Benjamin P.A. Warthen James C. Wheat, III |
| CLINCH
VALLEY COLLEGE COMMITTEE William G. Crutchfield, Jr., Chair Champ Clark Joseph E. Wolfe |
|
EDUCATIONAL POLICY COMMITTEE Champ Clark, Chair J. Michael Allen T. Keister Greer Elsie Goodwyn Holland Elizabeth A. Twohy Walter F. Walker Joseph E. Wolfe |
|
EXECUTIVE COMMITTEE John P. Ackerly, III, Chair Charles M. Caravati, Jr. Champ Clark William H. Goodwin, Jr. Terence P. Ross |
| EXTERNAL
AFFAIRS COMMITTEE T. Keister Greer, Chair Charles M. Caravati, Jr. Elsie Goodwyn Holland Timothy B. Robertson Terence P. Ross Albert H. Small Henry L. Valentine, II |
|
FINANCE COMMITTEE William H. Goodwin, Jr., Chair Timothy B. Robertson Elizabeth A. Twohy Henry L. Valentine, II Walter F. Walker James C. Wheat, III |
| HEALTH
AFFAIRS COMMITTEE Charles M. Caravati, Jr., Chair William G. Crutchfield, Jr. William H. Goodwin, Jr. T. Keister Greer Terence P. Ross Albert H. Small Joseph E. Wolfe |
|
STATE COUNCIL OF HIGHER EDUCATION COUNCIL OF VISITORS Elsie Goodwyn Holland, Chair |
|
STUDENT AFFAIRS AND ATHLETICS COMMITTEE Henry L. Valentine, II, Chair Walter F. Walker, Vice-Chair/Athletics J. Michael Allen Charles M. Caravati, Jr. Champ Clark Elsie Goodwyn Holland Benjamin P.A. Warthen |
| The Rector, Mr. John P. Ackerly, III, is an ex officio member of all committees. |
| Board of Visitors minutes May 29, 1998 | |