May 11, 2007

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April 30, 2007

UNIVERSITY OF MARY WASHINGTON BOARD OF VISITORS April 30, 2007 MINUTES Present:  Mona D. Albertine (’71) Randall R. Eley – via conference call Elizabeth F. Foster (’69) Benjamin W. Hernandez (’95) Martha K. Leighty (’75) J. William Poole Patricia B. Revere (’63) Xavier R. Richardson Nanalou W. Sauder ’56 Daniel K. Steen (’84) C. Maureen Stinger (’94) Fred D. Thompson, Jr. Rector Poole convened the special meeting of the Board of Visitors in the Minor Board Room of the Jepson Alumni Executive Center at 1:05 p.m.  On motion by Mr. Steen, seconded by Ms. Leighty, and agreed to by all Board members, they went into Closed Meeting pursuant to Section 2.2-3711 (A) (1) for personnel matters.  At the end of the discussion, on motion by Mr. Steen, seconded by Ms. Stinger, and agreed to by all Board members, they came out of Closed Meeting.   In compliance with the Virginia Freedom of Information Act, Mr. Steen made a motion, seconded by Ms. Sauder, to adopt the … [Read more...]

April 26, 2007

UNIVERSITY OF MARY WASHINGTON BOARD OF VISITORS April 26, 2007 MINUTES Present:  Mona D. Albertine (’71) Randall R. Eley Elizabeth F. Foster (’69) Benjamin W. Hernandez (’95) Martha K. Leighty (’75) J. William Poole Patricia B. Revere (’63) Xavier R. Richardson – via conference call Nanalou W. Sauder ’56 Daniel K. Steen (’84) C. Maureen Stinger (’94) Fred D. Thompson, Jr. – via conference call Rector Poole convened the special meeting of the Board of Visitors in the Minor Board Room of the Jepson Alumni Executive Center at 11:00 a.m.  On motion by Mr. Steen, seconded by Ms. Stinger, and agreed to by all Board members, they went into Closed Meeting pursuant to Section 2.2-3711 (A) (1) for personnel matters.  At the end of the discussion, on motion by Ms. Sauder, seconded by Mr. Hernandez, and agreed to by all Board members present, as evidenced by a roll call vote, they came out of Closed Meeting.  Ten board members were present for the vote.   In … [Read more...]

April 20, 2007

UNIVERSITY OF MARY WASHINGTON BOARD OF VISITORS April 20, 2007 MINUTES Present:  Mona D. Albertine (’71) Randall R. Eley Elizabeth F. Foster (’69) Benjamin W. Hernandez (’95) Martha K. Leighty (’75) J. William Poole Patricia B. Revere (’63) Xavier R. Richardson Nanalou W. Sauder ’56 Daniel K. Steen (’84) C. Maureen Stinger (’94) Fred D. Thompson, Jr. Also Present: Amy J. Andersen, Clerk of the Board Rosemary Barra, Vice President for Academic Affairs and Dean of the Faculty Meta R. Braymer, Vice President for Graduate & Professional Studies and Dean   of the Faculty and Special Assistant to the President for Strategic          Initiatives and Partnerships Bernard M. Chirico, Vice President for Student Affairs and Dean of the Students Richard V. Hurley, Vice President for Administration and Finance Teresa Mannix, Director of News and Public Information Nina Mikhalevsky, Vice President for Strategy and Policy Jeffrey W. Rountree, Vice President for … [Read more...]

April 12, 2007

UNIVERSITY OF MARY WASHINGTON BOARD OF VISITORS April 12, 2007 MINUTES Present:  Mona D. Albertine (’71) Randall R. Eley – via conference call Elizabeth F. Foster (’69) – via conference call Benjamin W. Hernandez (’95) – via conference call Martha K. Leighty (’75) J. William Poole Patricia B. Revere (’63) – via conference call Xavier R. Richardson Nanalou W. Sauder ’56 – via conference call Daniel K. Steen (’84) C. Maureen Stinger (’94) Fred D. Thompson, Jr. – via conference call Also Present: Amy J. Andersen, Clerk of the Board Rosemary Barra, Vice President for Academic Affairs and Dean of the Faculty Meta R. Braymer, Vice President for Graduate & Professional Studies and Dean   of the Faculty and Special Assistant to the President for Strategic          Initiatives and Partnerships Bernard M. Chirico, Vice President for Student Affairs and Dean of the Students Mary R. Corbin, Executive Director of University Relations and Communications Richard V. … [Read more...]

February 16, 2007

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November 17, 2006

UNIVERSITY OF MARY WASHINGTON BOARD OF VISITORS November 16-17, 2006     Present:  Mona D. Albertine Elizabeth F. Foster Benjamin W. Hernandez Martha K. Leighty J. William Poole Patricia B. Revere Xavier R. Richardson Nanalou W. Sauder C. Maureen Stinger Fred D. Thompson, Jr.   Also Present:             Rosemary Barra, Vice President for Academic Affairs and Dean of the Faculty Meta R. Braymer, Vice President for Graduate & Professional Studies and Special Assistant to the President for Strategic Initiatives and Partnerships Bernard M. Chirico, Vice President for Student Affairs and Dean of the Students William J. Frawley, President Stephen W. Fuller, MWC Faculty Representative to the Board Norah S. Hooper, CGPS Faculty Representative to the Board Richard V. Hurley, Vice President for Administration and Finance Terry L. Luttrell, Clerk of the Board Nina Mikhalevsky, Vice President for Strategy … [Read more...]

September 8, 2006

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