{"id":35201,"date":"2007-04-30T10:14:28","date_gmt":"2007-04-30T10:14:28","guid":{"rendered":"https:\/\/www.umw.edu\/bov\/docs\/final_minutes_april_30_200.pdf"},"modified":"2007-04-30T10:14:28","modified_gmt":"2007-04-30T10:14:28","slug":"april-5","status":"publish","type":"post","link":"https:\/\/www.umw.edu\/bov\/2007\/04\/30\/april-5\/","title":{"rendered":"April 30, 2007"},"content":{"rendered":"

UNIVERSITY OF MARY WASHINGTON<\/strong><\/p>\n

BOARD OF VISITORS<\/strong><\/p>\n

April 30, 2007<\/strong><\/p>\n

MINUTES<\/strong><\/p>\n

Present:\u00a0<\/strong><\/p>\n

Mona D. Albertine (\u201971)
\nRandall R. Eley \u2013 via conference call
\nElizabeth F. Foster (\u201969)
\nBenjamin W. Hernandez (\u201995)
\nMartha K. Leighty (\u201975)
\nJ. William Poole
\nPatricia B. Revere (\u201963)
\nXavier R. Richardson
\nNanalou W. Sauder \u201956
\nDaniel K. Steen (\u201984)
\nC. Maureen Stinger (\u201994)
\nFred D. Thompson, Jr.<\/p>\n

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.\u00a0 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.\u00a0 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.<\/p>\n

 <\/p>\n

In compliance with the Virginia Freedom of Information Act, Mr. Steen made a motion, seconded by Ms. Sauder, 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 members were in agreement.<\/p>\n

 <\/p>\n

At the conclusion of this closed session, Ms. Revere made the following motion, which was seconded by Ms. Stinger:<\/p>\n

 <\/p>\n

\u201cI move to terminate the employment agreement between Dr. William J. Frawley and the University for cause, pursuant to section J.1 of such agreement, effective April 30, 2007.\u201d<\/p>\n

 <\/p>\n

A roll call was held on this motion and the Board of Visitors voted 12-0 to approve the motion.<\/p>\n

 <\/p>\n

Adjournment <\/span><\/strong><\/p>\n

\u00a0<\/span><\/strong><\/p>\n

Ms. Stinger offered a motion to adjourn, seconded by Mr. Richardson, and agreed to by all board members.\u00a0 The time of adjournment was 5:48 p.m.<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

Rector\u2019s Comments<\/span><\/strong><\/p>\n

\u00a0<\/span><\/strong><\/p>\n

Following adjournment, Rector Poole read the following statement on behalf of the Board of Visitors:<\/p>\n

 <\/p>\n

STATEMENT FROM THE UNIVERSITY OF MARY WASHINGTON<\/p>\n

BOARD OF VISITORS<\/p>\n

 <\/p>\n

April 30, 2007<\/p>\n

 <\/p>\n

After a great deal of deliberation and in recognition of our obligations to the Commonwealth of Virginia, the Board of Visitors of the University of Mary Washington has decided that it is in the best interests of the University and the University community that this Board terminate Dr. William J. Frawley from his employment with the University, for cause, effective immediately.<\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

Approved:\u00a0____________________________________________________<\/p>\n

Rector<\/p>\n

 <\/p>\n

Approved:\u00a0_____________________________________________________<\/p>\n

Secretary<\/p>\n

 <\/p>\n

Attachments:\u00a0 \u00a0Appendix A<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

UNIVERSITY OF MARY WASHINGTON BOARD OF VISITORS April 30, 2007 MINUTES Present:\u00a0 Mona D. Albertine (\u201971) Randall R. Eley \u2013 via conference call Elizabeth F. Foster (\u201969) Benjamin W. Hernandez (\u201995) Martha K. Leighty (\u201975) J. William Poole Patricia B. Revere (\u201963) Xavier R. Richardson Nanalou W. Sauder \u201956 Daniel K. Steen (\u201984) C. Maureen […]<\/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-35201","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-minutes-2006-2007","7":"entry"},"acf":[],"yoast_head":"\nApril 30, 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\/30\/april-5\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"April 30, 2007\" \/>\n<meta property=\"og:description\" content=\"UNIVERSITY OF MARY WASHINGTON BOARD OF VISITORS April 30, 2007 MINUTES Present:\u00a0 Mona D. 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