April 7, 2006

The fourth regular meeting of the University of Mary Washington Board of Visitors for the 2005-06 academic year was held April 7, 2006.  Highlights of the topics discussed and the actions taken by the Board during this meeting are presented below.  Please call the President's Office at ext. 1301 if you would like more detailed information on any of the items. The Academic Affairs Committee meeting included a report from the Faculty Representative to the Board, a report on the proposed amended Faculty Handbook for the College of Arts and Sciences, and the Personnel Docket.  Professor of Biological Sciences Stephen Fuller was introduced as the new Faculty Representative to the Board. The Audit and Finance Committee session included an update by the Internal Auditor on current and future activities and a review of the UMW financial report for the period ending February 28, 2006.  Approvals of the 2006-07 internal operating budget and tuition & fees were postponed until the … [Read more...]

February 16-17, 2006

The fourth regular meeting of the University of Mary Washington Board of Visitors for the 2005-06 academic year was held April 7, 2006.  Highlights of the topics discussed and the actions taken by the Board during this meeting are presented below.  Please call the President's Office at ext. 1301 if you would like more detailed information on any of the items. The Academic Affairs Committee meeting included a report from the Faculty Representative to the Board, a report on the proposed amended Faculty Handbook for the College of Arts and Sciences, and the Personnel Docket.  Professor of Biological Sciences Stephen Fuller was introduced as the new Faculty Representative to the Board. The Audit and Finance Committee session included an update by the Internal Auditor on current and future activities and a review of the UMW financial report for the period ending February 28, 2006.  Approvals of the 2006-07 internal operating budget and tuition & fees were postponed until the … [Read more...]

November 17-18, 2005

November 17-18, 2005 Present: Mona D. Albertine, Rector Randall R. Eley (Friday) Elizabeth F. Foster Benjamin W. Hernandez Elizabeth S. Hughes Martha K. Leighty (Friday) J. William Poole Patricia B. Revere Nanalou W. Sauder Daniel K. Steen Fred D. Thompson, Jr. Also Present: Rosemary Barra, Vice President for Academic Affairs William M. Anderson, Jr., President Meta R. Braymer, Vice President for Graduate and Professional Studies Gail D. Brooks, College of Graduate and Professional Studies Faculty Representative Mary Randolph Corbin, Executive Assistant to the President Richard V. Hurley, Executive Vice President and Chief Financial Officer Terry L. Luttrell, Clerk of the Board Denis Nissim-Sabat, Mary Washington College Faculty Representative Frank Puleo, Student Government Association President Ronald E. Singleton, Senior Vice President for Advancement and College Relations Absent:          Karen C. Radley The Rector, Ms. Albertine, … [Read more...]

September 16-17, 2005

Present: Mona D. Albertine, Rector Randall R. Eley Elizabeth F. Foster Benjamin W. Hernandez Elizabeth S. Hughes Martha K. Leighty J. William Poole Karen C. Radley Patricia B. Revere Nanalou W. Sauder Daniel K. Steen Fred D. Thompson, Jr. Also Present: Rosemary Barra, Vice President for Academic Affairs William M. Anderson, Jr., President Meta R. Braymer, Vice President for Graduate and Professional Studies Gail D. Brooks, College of Graduate and Professional Studies Faculty Representative Mary Randolph Corbin, Executive Assistant to the President Richard V. Hurley, Executive Vice President and Chief Financial Officer Terry L. Luttrell, Clerk of the Board Denis Nissim-Sabat, Mary Washington College Faculty Representative Frank Puleo, Student Government Association President Ronald E. Singleton, Senior Vice President for Advancement and College Relations The Rector, Ms. Albertine, convened the meeting of the University of Mary Washington Board of Visitors at … [Read more...]

July 29, 2005

Special Executive Committee Meeting, July 29, 2005 The Committee was called to order by the Rector, Mona Albertine, at 9:31 a.m.  Three members, Ms. Albertine, Ms. Radley, and Mr. Poole were present in person.  Two members, Mr. Thompson and Ms. Sauder participated by telephone.  Also present were President William Anderson, Executive Assistant to the President, Ranny Corbin, and Jack Knight, UMW’s counsel in the Office of the Attorney General. Rector Albertine explained that the purpose of the meeting was to amend the Restructuring Resolution passed by the Board of Visitors at the July retreat to comply with the provisions of the Restructuring Act.  This act was adopted in February of 2005 by the Virginia General Assembly and signed by the Governor. She noted that in order for UMW to be included in the program, the resolution passed by the Board needed some amended language to be acceptable to the Commonwealth.  All members of the Executive Committee had … [Read more...]

July 15-17, 2005

Present: Mona D. Albertine, Rector Randall R. Eley Elizabeth F. Foster Benjamin W. Hernandez Elizabeth S. Hughes Martha K. Leighty J. William Poole Karen C. Radley (Saturday and Sunday) Patricia B. Revere Nanalou W. Sauder Daniel K. Steen Fred D. Thompson, Jr. (Saturday and Sunday) Also Present: William M. Anderson, Jr., President Mary Randolph Corbin, Executive Assistant to the President Richard V. Hurley, Executive Vice President and Chief Financial Officer (Friday) Presidential Search Advisory Committee (Saturday) Jeffrey Rountree (Saturday morning) John Kuhnle and Elizabeth Dycus of Korn/Ferry International (Saturday) The Rector, Ms. Albertine, convened the meeting of the University of Mary Washington Board of Visitors at 2:20 p.m. on Friday, July 15, 2005, in the King Carter Room of The Tides in Irvington, Virginia.  She welcomed everyone to the meeting and introduced the three new members of the Board, Ms. Foster, Mr. Hernandez, and Mr. Steen. Mr. Hurley … [Read more...]