{"id":35191,"date":"2007-04-26T10:14:28","date_gmt":"2007-04-26T10:14:28","guid":{"rendered":"https:\/\/www.umw.edu\/bov\/docs\/final_minutes_april_26_200.pdf"},"modified":"2007-04-26T10:14:28","modified_gmt":"2007-04-26T10:14:28","slug":"april-4","status":"publish","type":"post","link":"https:\/\/www.umw.edu\/bov\/2007\/04\/26\/april-4\/","title":{"rendered":"April 26, 2007"},"content":{"rendered":"<p align=\"center\"><strong>UNIVERSITY OF MARY WASHINGTON<\/strong><\/p>\n<p align=\"center\"><strong>BOARD OF VISITORS<\/strong><\/p>\n<p align=\"center\"><strong>April 26, 2007<\/strong><\/p>\n<p align=\"center\"><strong>MINUTES<\/strong><\/p>\n<p><strong>Present:\u00a0<\/strong><\/p>\n<p>Mona D. Albertine (\u201971)<br \/>\nRandall R. Eley<br \/>\nElizabeth F. Foster (\u201969)<br \/>\nBenjamin W. Hernandez (\u201995)<br \/>\nMartha K. Leighty (\u201975)<br \/>\nJ. William Poole<br \/>\nPatricia B. Revere (\u201963)<br \/>\nXavier R. Richardson \u2013 via conference call<br \/>\nNanalou W. Sauder \u201956<br \/>\nDaniel K. Steen (\u201984)<br \/>\nC. Maureen Stinger (\u201994)<br \/>\nFred D. Thompson, Jr.\u00a0\u2013 via conference call<\/p>\n<p>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.\u00a0 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.\u00a0 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.\u00a0 Ten board members were present for the vote.<\/p>\n<p>&nbsp;<\/p>\n<p>In compliance with the Virginia Freedom of Information Act, Mr. Steen made a motion, seconded by Ms. Leighty, to adopt the Certification of Closed Meeting that was read and is attached to these minutes as Appendix A.\u00a0 Mr. Steen called the roll to ascertain whether each member was in agreement with the certification that the purpose of the closed meeting had been strictly adhered to.\u00a0 All 10 members of the Board were in agreement.<\/p>\n<p>&nbsp;<\/p>\n<p><strong><span style=\"text-decoration: underline\">Adjournment <\/span><\/strong><\/p>\n<p><strong><span style=\"text-decoration: underline\">\u00a0<\/span><\/strong><\/p>\n<p>Ms. Leighty offered a motion to adjourn, agreed to by all board members.\u00a0 The time of adjournment was 2:30 p.m.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Approved:\u00a0____________________________________________________<\/p>\n<p>Rector<\/p>\n<p>&nbsp;<\/p>\n<p>Approved:\u00a0_____________________________________________________<\/p>\n<p>Secretary<\/p>\n<p>&nbsp;<\/p>\n<p>Attachments:\u00a0 \u00a0Appendix A<\/p>\n","protected":false},"excerpt":{"rendered":"<p>UNIVERSITY OF MARY WASHINGTON BOARD OF VISITORS April 26, 2007 MINUTES Present:\u00a0 Mona D. Albertine (\u201971) Randall R. Eley Elizabeth F. Foster (\u201969) Benjamin W. Hernandez (\u201995) Martha K. Leighty (\u201975) J. William Poole Patricia B. Revere (\u201963) Xavier R. Richardson \u2013 via conference call Nanalou W. Sauder \u201956 Daniel K. Steen (\u201984) C. Maureen [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"umw_cb_additional_links":[[]],"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","jetpack_post_was_ever_published":false,"_advisory_expires_time":"","_advisory_meta_include":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[4],"tags":[],"class_list":{"0":"post-35191","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-minutes-2006-2007","7":"entry"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.3 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>April 26, 2007 - Board of Visitors<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.umw.edu\/bov\/2007\/04\/26\/april-4\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"April 26, 2007\" \/>\n<meta property=\"og:description\" content=\"UNIVERSITY OF MARY WASHINGTON BOARD OF VISITORS April 26, 2007 MINUTES Present:\u00a0 Mona D. 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