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TENTATIVE MINUTES SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS January 19-20, 2001
 
 
 
 
 
 
 
 
 
 
 
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5914

TENTATIVE MINUTES
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS
January 19-20, 2001

The Board of Visitors of the University of Virginia met, in Open Session, in the Board Room of the Rotunda at 8:40 a.m., Friday, January 19, 2000; John P. Ackerly, III, Rector, presided.

Thomas J. Bliley, Jr., Charles M. Caravati, Jr., M.D., William G. Crutchfield, Jr., William H. Goodwin, Jr., T. Keister Greer, Gordon F. Rainey, Jr., Timothy B. Robertson, Terence P. Ross, Benjamin P.A. Warthen, James C. Wheat, III, Joseph E. Wolfe, and Stephen S. Phelan, Jr., were present

Also present were John T. Casteen, III, Leonard W. Sandridge, Jr., Alexander G. Gilliam, Jr., Paul J. Forch, Robert W. Cantrell, M.D., Peter W. Low, Ms. Colette Sheehy, Robert D. Sweeney, William W. Harmon, Robert E. Reynolds, M.D., Gene D. Block, George E. Culbertson, and Ms. Jeanne Flippo Bailes.

On motion, the Minutes of the meeting of October 5 and 6, 2000, were approved.

At the Rector's request, the President gave his customary report. He noted the various academic searches in progress, reported on legislation affecting the University that is pending in the General Assembly, and noted that the work of the Athletics Task Force is nearing completion with a report to come to the Board in April.

The President then gave a report on Gifts and Grants received by the University. The latest estimate for gifts received in December, 2000, is $53.4 million, which is $15 million above the highest December total for the University. The Campaign totals stand at $1.3 billion and most likely will reach $1.4 billion.


5915

On motion, the Board accepted the Gifts and Grants Report.

On further motion, the Board recessed at 9:10 a.m., as a meeting of the full Board for Committee meetings.

The Board resumed its meeting, in Open Session, at 1:00 p.m., Friday, January 20, 2000, in the Board Room of the Rotunda with the Rector presiding. Mrs. Holland and Messrs. Bliley, Caravati, Crutchfield, Goodwin, Greer, Rainey, Robertson, Ross, Walker, Warthen, Wheat, Wolfe and Phelan were present.