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February 17, 2004


MEMORANDUM

                       
TO:  The Board of Visitors: 
Gordon F. Rainey, Jr., Rector  
Thomas F. Farrell, II, Vice Rector   Don R. Pippin  
William G. Crutchfield, Jr.   John R.M. Rodney  
Susan Y. Dorsey   Terence P. Ross  
G. Slaughter Fitz-Hugh, Jr.   Thomas A. Saunders, III  
W. Heywood Fralin   Warren M. Thompson  
Glynn D. Key   E. Darracott Vaughan, Jr.  
Mark J. Kington   Georgia M. Willis  
Lewis F. Payne   John O. Wynne  
FROM:  Alexander G. Gilliam, Jr
SUBJECT:  Correction to the Minutes of the Board of Visitors Meeting of February 4, 2005 

The following resolution, adopted by the Board’s Committee on The University of Virginia’s College at Wise on February 3, 2005, and by the full Board on February 4, was left out of the published Minutes of the meeting of the Board of Visitors held on February 4, 2005.