University of Virginia Library

APPROVAL OF THE REVISION OF THE CLINCH VALLEY COLLEGE ADVISORY COUNCIL BYLAWS

The following resolution was adopted:

WHEREAS, the Clinch Valley College Advisory Council has evolved from that of an advisory body to one with an important role in determining policy;

RESOLVED that the name of the Clinch Valley College Advisory Council be changed to "Clinch Valley College Board"; and

RESOLVED FURTHER that the Advisory Council Bylaws(shown as an attachment) are amended to provide that bodyauthority to act on behalf of the Board of Visitors of theUniversity of Virginia, on matters specifically identified in the Bylaws.

RESOLVED FURTHER that the present Advisory Council members and the Executive Committee shall continue to serve as the Interim Clinch Valley College Board and Executive Committee, respectively, until such time as the new CVC Board members have been appointed and qualified by the Board of Visitors; and

RESOLVED FURTHER that the Board of Visitors appoints a transition nominating committee composed of the Clinch Valley College Committee of the Board of Visitors, the chair of the old Clinch Valley College Advisory Council, the President of the Alumni Association of Clinch Valley College, the Chancellor of Clinch Valley College, along with three Clinch Valley College Alumni not now serving on existing Boards, to be appointed by the Chancellor reflecting the diversity of the alumni, said nominations be submitted to the Board of Visitors in time for the January 29, 1999 meeting; and

RESOLVED FURTHER that the Board of Visitors believes that the initial composition of the Clinch Valley College Board include as many new members, including alumni of Clinch Valley College and/or the University of Virginia as possible.