University of Virginia Library


7035

TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS

February 3, 2006

The Board of Visitors of the University of Virginia met, in Open Session, at 8:00 a.m., Friday, February 3, 2006, in the Board Room of the Rotunda; Thomas F. Farrell, II, Rector, presided.

W. Heywood Fralin, A. Macdonald Caputo, Alan A. Diamonstein, Ms. Susan Y. Dorsey, Ms. Georgia Willis Fauber, G. Slaughter Fitz-Hugh, Jr., Ms. Glynn D. Key, Mark J. Kington, Vincent J. Mastracco, Jr., Lewis F. Payne, Don R. Pippin, Gordon F. Rainey, Jr., Warren M. Thompson, E. Darracott Vaughan, Jr., M.D., John O. Wynne, and Ms. Catherine S. Neale were present.

Also present were Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Gene D. Block, Arthur Garson, Jr., M.D., R. Ariel Gomez, M.D., William B. Harvey, R. Edward Howell, Ms. Patricia M. Lampkin, Robert E. Reynolds, M.D., Ms. Yoke San L. Reynolds, Ms. Colette Sheehy, David J. Prior, Ms. Barbara Deily, and Ms. Jeanne Flippo Bailes.

The Rector opened the meeting and asked Mr. Kington to lead the Board in the Pledge of Allegiance.