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Minutes 2010-2011

Minutes later than January 2011 are posted at: http://www.boarddocs.com/va/umw/Board.nsf.

University of Mary Washington
George Washington Hall, Room 303, 9:00 a.m.
1301 College Avenue
Fredericksburg, Virginia 22401
No public comment will be taken.

  1. 1. 9 a.m. Executive Committee Meeting

Jepson Alumni Executive Center
1119 Hanover Street
Fredericksburg, Virginia 22401
Meetings are held in the Minor Board Room unless otherwise noted.
No public comment will be taken.

  1. 1. Thursday, February 17, 6 p.m. Dinner with the President, Gari Melchers Pavilion at Belmont

  2. 2. Friday, February 18, 7:30 a.m. Breakfast Buffet in Rectors' Gallery

  3. 3. February 18, 8 a.m. Audit Committee Meeting

  4. 4. Academic Affairs Committee Meeting

  5. 5. Student Affairs Committee Meeting

  6. 6. Advancement, Communication, and External Affairs Committee Meeting

  7. 7. Lunch in the Faculty-Staff Dining Room at Seacobeck

  8. 8. Administration, Finance, and Facilities Committee Meeting

  9. 9. Nominating and Governance Committee Meeting

  10. 10. Board of Visitors Meeting

  11. 11. February 18, 6:30 p.m. Dinner with the President's Cabinet at Brompton

  12. 12. Saturday, February 19, 8 a.m. Breakfast Buffet in Rectors' Gallery

  13. 13. February 19, 9 a.m. Board Meeting Continued

University of Mary Washington
Lee Hall, Room 414, 3:00 p.m.
1301 College Avenue
Fredericksburg, Virginia 22401
No public comment will be taken.

  1. 1. 3 p.m. Meeting with Faculty Represenatives

  2. 2. Approval of April 14-16, 2011, Meeting Agenda

Jepson Alumni Executive Center
1119 Hanover Street
Fredericksburg, Virginia 22401
Meetings are held in the Minor Board Room unless otherwise noted.
No public comment will be taken.

  1. 1. Thursday, April 14, 6 p.m. Dinner with the President in the James Monroe Museum and Memorial Library Courtyard (Rain Location: Brompton)

  2. 2. Friday, April 15, 8 a.m. Breakfast Buffet in Rectors' Gallery

  3. 3. 8:30 a.m. Audit Committee Meeting

  4. 4. 9 a.m. Student Affairs Committee Meeting

  5. 5. Academic Affairs Committee Meeting

  6. 6. Lunch with Elected Student Leaders in Rectors' Gallery

  7. 7. Administration, Finance, and Facilities Committee Meeting

  8. 8. Advancement, Communication, and External Affairs Committee Meeting

  9. 9. Nominating and Governance Committee Meeting

  10. 10. Board of Visitors Meeting

  11. 11. 6:30 p.m. Dinner with the President's Cabinet and Board Honorees at Brompton

  12. 12. Saturday, April 16, 8 a.m. Joint Breakfast with UMW Alumni Board in Lee Hall Underground

Jepson Alumni Executive Center
1119 Hanover Street
Fredericksburg, Virginia 22401
Meetings are held in the Minor Board Room unless otherwise noted.
No public comment will be taken.

  1. A. Noon, Buffet Lunch

  2. B. 1 p.m. Board of Vistors Meeting

Kingsmill Resort
1010 Kingsmill Road
Williamsburg, Virginia 23185
Meetings are held in the Tazewell Room unless otherwise noted.
No public comment will be taken.

  1. 1. Friday, July 15, 9 a.m. New Board Member Orientation in Wareham Room

  2. 2. 1:30 p.m. Joint UMWF-BOV Meeting

  3. 3. 3:00 p.m. BOV Session I

  4. 4. 6:15 p.m. Shuttle Departure, Reception and Dinner, 22600 Cypress Point Road, Williamsburg, VA

  5. 5. Saturday, July 16, 9 a.m. BOV Session II

  6. 6. 2:00 p.m. BOV Session III

  7. 7. 6:15 p.m. Reception on Terrace, Banquet Room D

  8. 8. 7:30 p.m. Dinner, Banquet Room D

  9. 9. Sunday, July 17, 9 a.m. BOV Session IV

University of Mary Washington George Washington Hall, Room 303
1301 College Avenue Fredericksburg, Virginia 22401.
Remote location via teleconference: 921 Balboa Avenue, Coronado, California 92118.
In the event of an interruption in the broadcast to the remote location, the primary meeting location may be notified by dialing (540) 654-1766 to suspend the meeting.
This is an open meeting. No public comment will be taken.

  1. 1. 12:00 noon Executive Committee Meeting, George Washington Hall Room 303. Remote location via teleconference: 921 Balboa Avenue, Coronado, California 92118.

Jepson Alumni Executive Center, 1119 Hanover Street, Fredericksburg, Virginia 22401. Meetings are held in the Minor Board Room unless otherwise noted. No public comment will be taken.

  1. 1. Thursday, September 15, 1:30 p.m. Orientation for new Board members

  2. 2. 5 p.m. William B. Crawley Seminar Room Dedication at Monroe Hall, Reception following at Jepson Alumni Executive Center

  3. 3. 6:30 p.m. Dinner with the President in the James Monroe Museum and Memorial Library Courtyard (Rain Location: Brompton)

  4. 4. Friday, September 16, 8 a.m. Breakfast Buffet in Rector's Gallery

  5. 5. 8:30 a.m. Audit Committee Meeting

  6. 6. Student Affairs Committee Meeting

  7. 7. Dashboard Committee (Ad Hoc)

  8. 8. Academic Affairs Committee Meeting

  9. 9. Lunch in Rector's Gallery with members of the UMW Swim Team

  10. 10. Administration, Finance, and Facilities Committee Meeting

  11. 11. Advancement, Communication, and External Affairs Committee Meeting

  12. 12. Nominating and Governance Committee Meeting

  13. 13. 3:30 p.m. Transportation to Monroe Hall for 4 p.m. Re-Dedication of Monroe Hall

  14. 14. 6 p.m. Faculty Reception at Brompton

  15. 15. 8 p.m. Dinner with the President, President's Cabinet and College Deans at Brompton

  16. 16. Saturday, September 17, 8 a.m. Breakfast Buffet in Rector's Gallery

  17. 17. 9 a.m. Board of Visitors Meeting

George Washington Hall, Room 303, 1301 College Avenue, Fredericksburg, Virginia 22401. Remote location via teleconference: 921 Balboa Avenue, Coronado, California 92118. In the event of an interruption in the broadcast to the remote location, the primary meeting location may be notified by dialing (540) 654-1301 to suspend the meeting. This is an open meeting. No public comment will be taken.

  1. 1. 3:00 p.m. Executive Committee Meeting

  2. 2. 5:00 p.m. Virginia Business Higher Education Council

Jepson Alumni Executive Center, 1119 Hanover Street, Fredericksburg, Virginia 22401
Meetings are held in the Minor Board Room unless otherwise noted. This is an open meeting. No public comment will be taken.

  1. 1. Thursday, November 17, 5:30 p.m. "Masterpieces of World Art" Exhibition in Ridderhof Martin Gallery

  2. 2. 6:00 p.m. Dinner with the President in Seacobeck Hall, Faculty/Staff Entrance, Lower Level

  3. 3. 8:00 p.m. UMW Theatre Production RENT in Klein Theatre, duPont Hall

  4. 4. Friday, November 18, 7:30 a.m., Breakfast Buffet in Rectors' Gallery

  5. 5. 8:30 a.m., Audit Committee Meeting

  6. 6. Academic Affairs Committee Meeting

  7. 7. Student Affairs Committee Meeting

  8. 8. Lunch at Seacobeck Dining Hall

  9. 9. Advancement, Communication, and External Affairs Committee Meeting

  10. 10. Dashboard Ad Hoc Committee

  11. 11. Administration, Finance, and Facilities Committee Meeting

  12. 12. 6:30 p.m. Dinner with the President and President's Cabinet at Brompton

  13. 13. Saturday, November 19, 8 a.m. Breakfast Buffet in Rectors' Gallery

  14. 14. 9 a.m., Nominating and Governance Committee Meeting

  15. 15. Board of Visitors Meeting

  16. 16. Adjourn

9:00 a.m., George Washington Hall, Room 303, 1301 College Avenue, Fredericksburg, Virginia 22401. This is an open meeting. No public comment will be taken.
Note: Friday, January 20, 2012, all members of the Board of Visitors are invited to attend a reception hosted by the UMW Alumni Board at 6 p.m. at Brompton, 704 Sunken Road, Fredericksburg, Virginia 22401. There will be no business conducted at this event.

  1. A. 9:00 a.m. Executive Committee Call to Order

Jepson Alumni Executive Center, 1119 Hanover Street, Fredericksburg, Virginia 22401. Meetings are held in the Minor Board Room unless otherwise noted. This is an open meeting. No public comment will be taken.

  1. 1. Thursday, February 16, 5:30 p.m., Dinner with the President at Jepson Alumni Executive Center, Minor Board Room

  2. 2. 7:30 p.m., Chappell Great Lives Lecture, Jackie Robinson, in Dodd Auditorium, George Washington Hall

  3. 3. Friday, February 17, 7:30-8:30 a.m., Breakfast Buffet in Rectors' Gallery

  4. 4. 8 a.m., Audit Committee Meeting

  5. 5. Student Affairs Committee Meeting

  6. 6. Academic Affairs Committee Meeting

  7. 7. Advancement, Communications and External Affairs Committee Meeting

  8. 8. Lunch in the Rectors' Gallery with the Mock Trial Team

  9. 9. Administration, Finance and Facilities Committee Meeting

  10. 10. 2:45 p.m., Depart for Dahlgren Campus

  11. 11. 4 p.m., Ribbon Cutting Ceremony and Tour of Dahlgren Campus

  12. 12. 5:30 p.m., Depart Dahlgren Campus for Dinner at Brompton

  13. 13. 6:30 p.m., Dinner with the President and President's Cabinet at Brompton

  14. 14. Saturday, February 18, 8 a.m., Breakfast Buffet in Rectors' Gallery

  15. 15. 9 a.m., Dashboard Ad Hoc Committee

  16. 16. Nominating and Governance Committee

  17. 17. Board of Visitors Meeting

  18. 18. Adjourn

3:00 p.m., George Washington Hall, Room 303, 1301 College Avenue, Fredericksburg, Virginia 22401. Remote location via teleconference: 921 Balboa Avenue, Coronado, California 92118. In the event of an interruption in the broadcast to the remote location, the primary meeting location may be notified by dialing (540) 654-1301 to suspend the meeting. This is an open meeting. No public comment will be taken.

  1. 1. 3:00 p.m. Executive Committee Meeting

  2. 2. University Faculty Council Report

  3. 3. Establish April 2012 Board Meeting Agenda

  4. 4. President's Remarks

  5. 5. Rector's Remarks

  6. 6. Adjournment

Jepson Alumni Executive Center, 1119 Hanover Street, Fredericksburg, Virginia 22401. Meetings are held in the Minor Board Room unless otherwise noted. This is an open meeting. No public comment will be taken.

  1. 1. Thursday, April 19, 2012, Noon, Lunch in the Rectors' Gallery

  2. 2. 12:45 p.m. Audit Committee Meeting

  3. 3. Academic Affairs Committee Meeting

  4. 4. Advancement, Communications and External Affairs Committee Meeting

  5. 5. Tour Mason and Randolph Residence Hall Complex

  6. 6. 6:00 p.m. Dinner with the President at Gari Melchers Pavilion at Belmont

  7. 7. Friday, April 20, 8:00 a.m., Breakfast Buffet in Rectors' Gallery

  8. 8. 8:45 a.m. Dashboard Ad Hoc Committee Meeting

  9. 9. Student Affairs Committee Meeting

  10. 10. Administration, Finance and Facilities Committee Meeting

  11. 11. Nominating and Governance Committee Meeting

  12. 12. Lunch with Elected Student Leaders in Rectors' Gallery

  13. 13. Board of Visitors Meeting

  14. 14. 5:00 Joint Reception of the Board of Visitors and UMW Alumni Board, Rectors' Gallery

  15. 15. Joint Meeting of the Board of Visitors and UMW Alumni Board, Jepson Alumni Executive Center Ballroom

  16. 16. Association of Governing Boards National Conference on Trusteeship, April 21-24, 2012

Minor Board Room, Jepson Alumni Executive Center, 1119 Hanover Street, Fredericksburg, Virginia 22401. This is an open meeting. No public comment will be taken.

  1. 1. 12:00 Noon, Lunch in the Rectors' Gallery

  2. 2. 1:00 p.m. Executive Committee Meeting, Minor Board Room

Jepson Alumni Executive Center
1119 Hanover Street
Fredericksburg, Virginia 22401
Meetings are held in the Minor Board Room unless otherwise noted.
No public comment will be taken.

  1. 1. 2:00 p.m., Board of Visitors Meeting

9:00 a.m., George Washington Hall, Room 303, 1301 College Avenue, Fredericksburg, Virginia 22401. This is an open meeting. No public comment will be taken.

  1. 1. 9:00 a.m., Executive Committee Meeting Agenda

July 19-22, 2012
Kingsmill Conference Center
1010 Kingsmill Road
Williamsburg, Virginia 23185
Meetings are held in the Randolph Room unless otherwise noted.
This is an open meeting. No public comment will be taken.

  1. 1. Thursday, July 19, 2012, 7:30 p.m., Dinner with the President at LeYaca Restaurant, 1915 Pocahontas Trail, Williamsburg, VA

  2. 2. Friday, July 20, 8:30 a.m., Orientation Session for New Board of Visitors Members, Wareham Room

  3. 3. 1:30 p.m., Joint Board of Visitors/UMW Foundation Board Session, Tazewell Room

  4. 4. 3:30 p.m., Board of Visitors and Cabinet Session I

  5. 5. 6:15 p.m. Shuttle Departure, UMW Board of Visitors and Foundation Board Dinner, 22600 Cypress Point Road, Williamsburg, VA

  6. 6. Saturday, July 21, Board of Visitors and Cabinet Breakfast on Your Own

  7. 7. 9:00 a.m., Saturday, July 21, Board of Visitors and Cabinet Session II

  8. 8. Board of Visitors and Cabinet Lunch on Your Own

  9. 9. 2:00 p.m., Board of Visitors and Cabinet Session III

  10. 10. 6:15 p.m., Reception, Eagle's Terrace (Rain Plan: Riverview Room)

  11. 11. 7:30 p.m., Dinner, Riverview Room

  12. 12. 8:30 a.m., Sunday, July 22, Board of Visitors Session IV

12:30 p.m., George Washington Hall, Room 303, 1301 College Avenue, Fredericksburg, Virginia 22401. Remote location via teleconference: 100 N. Calvert Street, Baltimore, Maryland. In the event of an interruption in the broadcast to the remote location, the primary meeting location may be notified by dialing (540) 654-1301 to suspend the meeting. This is an open meeting. No public comment will be taken.

  1. 1. 12:30 p.m. - Nominating and Governance Committee Meeting

3:30 p.m., George Washington Hall, Room 303, 1301 College Avenue, Fredericksburg, Virginia 22401. Remote location via teleconference: 921 Balboa Avenue, Coronado, California 92118. In the event of an interruption in the broadcast to the remote location, the primary meeting location may be notified by dialing (540) 654-1301 to suspend the meeting. This is an open meeting. No public comment will be taken.

  1. 1. 3:30 p.m. Executive Committee Meeting

Jepson Alumni Executive Center, 1119 Hanover Street, Fredericksburg, Virginia 22401. Meetings are held in designated locations within the Jepson Alumni Executive Center, unless otherwise noted. This is an open meeting. No public comment will be taken.

  1. 1. THURSDAY, FEBRUARY 14, 2013

  2. 2. FRIDAY, FEBRUARY 15, 2013

  3. 3. 7:45 a.m., Rectors' Gallery, Breakfast Buffet

  4. 4. 8:30 a.m., Minor Executive Board Room, Joint Meeting of Audit Committee and Nominating and Governance Committee

  5. 5. 8:30 a.m., Minor Executive Board Room, Audit Committee Agenda

  6. 6. 8:30 a.m., Minor Executive Board Room, Nominating and Governance Committee Agenda

  7. 7. 10:15 a.m., Minor Executive Board Room, Advancement, Communications and External Affairs Committee

  8. 8. 10:15 a.m., Rappahannock Ballroom, Student Affairs Committee

  9. 9. 12:00 Noon, Seacobeck Hall, Faculty/Staff Dining Room, Lunch Buffet

  10. 10. 1:30 p.m., Minor Executive Board Room, Administration, Finance, and Facilities Committee

  11. 11. 1:30 p.m., Rappahannock Ballroom, Academic Affairs Committee

  12. 12. 6:00 p.m., Dinner at Brompton

  13. 13. SATURDAY, FEBRUARY 16, 2013

  14. 14. 8:00 a.m., Rectors' Gallery, Breakfast Buffet

  15. 15. 8:30 a.m., Minor Executive Board Room, Board of Visitors Meeting

  16. 16. Adjournment

Jepson Alumni Executive Center, 1119 Hanover Street, Fredericksburg, Virginia 22401. Meetings are held in designated locations within the Jepson Alumni Executive Center, unless otherwise noted. This is an open meeting. No public comment will be taken.

  1. 1. Thursday, September 20, 2012

  2. 2. 4:30 p.m., Convergence Center Groundbreaking Ceremony

  3. 3. 5:30 p.m., Dinner with the President in Seacobeck Hall

  4. 4. Friday, September 21, 7:30 a.m., Breakfast Buffet in Rectors' Gallery

  5. 5. 8:00 a.m.-9:15 a.m., Minor Board Room: Joint Meeting of Audit Committee and Nominating and Governance Committee

  6. 6. Audit Committee Agenda

  7. 7. Nominating and Governance Committee Agenda

  8. 8. 9:30 a.m. - 11:00 a.m., Rappahannock Ballroom: Advancement, Communications, and External Affairs Committee

  9. 9. 9:30 a.m. - 11:00 a.m., Minor Board Room: Student Affairs Committee

  10. 10. 11:30 a.m., Groundbreaking Ceremony, Hyatt Place Hotel at Eagle Village

  11. 11. Lunch Hosted by UMW Foundation at Home Team Grill, Eagle Village

  12. 12. 1:45 p.m. - 3:30 p.m., Minor Board Room: Academic Affairs Committee

  13. 13. 1:45 p.m. - 3:30 p.m., Rappahannock Ballroom: Administration, Finance, and Facilities Committee

  14. 14. 4:00 p.m., Mason and Randolph Halls Ribbon Cutting Ceremony

  15. 15. 6:00 p.m., Opening Reception for Faculty, Brompton Lawn (Rain Location: Rappahannock Ballroom)

  16. 16. 7:30 p.m., Dinner with the President and President's Cabinet at Brompton

  17. 17. Saturday, September 22, 2012, 7:45 a.m., Breakfast in Kalnen Inn

  18. 18. 8:30 a.m., Minor Board Room: Board of Visitors Meeting

  19. 19. 11:30 a.m. - 2:00 p.m., Ball Circle: Family Weekend Picnic (Rain Location: Seacobeck Hall)

3:00 p.m., George Washington Hall, Room 303, 1301 College Avenue, Fredericksburg, Virginia 22401. Remote locations via teleconference: (1) 1763 Fountain Drive, Reston, Virginia, and (2) 921 Balboa Avenue, Coronado, California. In the event of an interruption in the broadcast to the remote location, the primary meeting location may be notified by dialing (540) 654-1301 to suspend the meeting. This is an open meeting. No public comment will be taken.

  1. 1. 3:00 p.m. Board of Visitors Executive Committee Meeting

Jepson Alumni Executive Center, 1119 Hanover Street, Fredericksburg, Virginia 22401. Meetings are held in designated locations within the Jepson Alumni Executive Center, unless otherwise noted. This is an open meeting. No public comment will be taken.

  1. 1. THURSDAY, NOVEMBER 15, 2012

  2. 2. 6 p.m., Brompton, Chappell Great Lives Donor Reception

  3. 3. 7:30 p.m., Kalnen Inn, Dinner Meeting with the President

  4. 4. FRIDAY, NOVEMBER 16, 2012

  5. 5. 8 a.m., Kalnen Inn, Breakfast Buffet

  6. 6. 8:30 a.m., Minor Board Room, Audit Committee Meeting

  7. 7. 8:30 a.m., Capital One Room, Nominating and Governance Committee Agenda

  8. 8. 9:15 a.m., Capital One Room, Advancement, Communications and External Affairs Committee

  9. 9. 9:15 a.m., Minor Board Room, Student Affairs Committee

  10. 10. 11:30 a.m., Transportation to Lunch at Seacobeck Hall

  11. 11. 1:30 p.m., Minor Board Room, Academic Affairs Committee

  12. 12. 1:30 p.m., Capital One Room, Administration, Finance, and Facilities Committee

  13. 13. 6-7:30 p.m., Reception, Home of Mr. and Mrs. Joe Wilson, 913C Caroline Street, Fredericksburg, VA

  14. 14. 7:30 p.m., Dinner, Renato's Restaurant, 422 William Street, Fredericksburg, VA

  15. 15. SATURDAY, NOVEMBER 17, 2012

  16. 16. 8:30 a.m., Kalnen Inn, Breakfast Buffet

  17. 17. 9 a.m., Minor Board Room, Board of Visitors Meeting

  18. 18. Adjournment

9:00 a.m., George Washington Hall, Room 303, 1301 College Avenue, Fredericksburg, Virginia 22401. Remote location via teleconference: 921 Balboa Avenue, Coronado, California 92118. In the event of an interruption in the broadcast to the remote location, the primary meeting location may be notified by dialing (540) 654-1301 to suspend the meeting. This is an open meeting. No public comment will be taken.

  1. 1. 9:00 a.m., January 26, 2013

3:00 p.m., George Washington Hall, Room 303, 1301 College Avenue, Fredericksburg, Virginia 22401. Remote locations via teleconference: (1) 1763 Fountain Drive, Reston, Virginia, and (2) 921 Balboa Avenue, Coronado, California. In the event of an interruption in the broadcast to the remote location, the primary meeting location may be notified by dialing (540) 654-1301 to suspend the meeting. This is an open meeting. No public comment will be taken.

  1. 1. 3:00 p.m. Board of Visitors Executive Committee Meeting

Minor Board Room, Jepson Alumni Executive Center, 1119 Hanover Street, Fredericksburg, Virginia 22401. This is an open meeting. No public comment will be taken.

  1. 1. WEDNESDAY, APRIL 17, 2013

  2. 2. Minor Executive Board Room, 4:00 p.m., Board of Visitors Executive Committee Meeting

10:00 a.m., George Washington Hall, Room 303, 1301 College Avenue, Fredericksburg, Virginia 22401. Remote location via teleconference: 921 Balboa Avenue, Coronado, California 92118. In the event of an interruption in the broadcast to the remote location, the primary meeting location may be notified by dialing (540) 654-1301 to suspend the meeting. This is an open meeting. No public comment will be taken.

  1. 1. FRIDAY, APRIL 5, 2013

Jepson Alumni Executive Center, 1119 Hanover Street, Fredericksburg, Virginia 22401. Meetings are held in designated locations within the Jepson Alumni Executive Center, unless otherwise noted. This is an open meeting. No public comment will be taken.

  1. 1. WEDNESDAY, APRIL 17, 2013

  2. 2. 5:30 p.m., Kalnen Inn, Jepson Alumni Executive Center, Dinner with the President

  3. 3. THURSDAY, APRIL 18, 2013

  4. 4. 7:45 a.m., Rectors' Gallery, Breakfast Buffet

  5. 5. 8:30 a.m., Minor Executive Board Room, Joint Meeting of Audit Committee and Nominating and Governance Committee

  6. 6. Audit Committee Agenda

  7. 7. Nominating and Governance Committee Agenda

  8. 8. Concurrent Committee Meetings: Advancement, Communications and External Affairs and Student Affairs

  9. 9. Minor Executive Board Room, Advancement, Communications and External Affairs Committee

  10. 10. Rappahannock Ballroom, Student Affairs Committee

  11. 11. Minor Executive Board Room, Academic Affairs (Committee of the Whole)

  12. 12. 12:00 Noon, Rectors' Gallery, Lunch with Elected Student Leaders

  13. 13. Minor Executive Board Room, Academic Affairs (Committee of the Whole) - Continue if Needed

  14. 14. Minor Executive Board Room, Administration, Finance and Facilities (Committee of the Whole)

  15. 15. 6:00 p.m., Dinner at Brompton

  16. 16. FRIDAY, APRIL 19, 2013

  17. 17. 8:00 a.m., Rectors' Gallery, Breakfast Buffet

  18. 18. 8:30 a.m., Minor Board Room, Board of Visitors Meeting

  19. 19. Noon, Faculty/Staff Dining Room, Seacobeck Hall, Optional Lunch

  20. 20. Adjournment

Jepson Alumni Executive Center
1119 Hanover Street
Fredericksburg, Virginia 22401
Meetings are held in the Minor Board Room unless otherwise noted. No public comment will be taken.

  1. 1. FRIDAY, MAY 10, 2013 - 2:00 P.M.

George Washington Hall, Room 303, 1301 College Avenue, Fredericksburg, Virginia 22401. Remote locations via teleconference: (1) 212 55th Street, Virginia Beach, Virginia, and (2) 921 Balboa Avenue, Coronado, California. In the event of an interruption in the broadcast to the remote location, the primary meeting location may be notified by dialing (540) 654-1301 to suspend the meeting. This is an open meeting. No public comment will be taken.

  1. 1. 3:30 p.m. Board of Visitors Executive Committee Meeting

Minor Board Room, Jepson Alumni Executive Center, 1119 Hanover Street, Fredericksburg, Virginia 22401. This is an open meeting. No public comment will be taken.

  1. 1. Bylaws & Orientation Subcommittee - 12:00 p.m., Minor Board Room, Jepson Alumni Executive Center