 | Board of Visitors minutes April 16, 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 April 16, 2004 | |