Agenda and Item Summary
Student
Affairs and Athletics Committee
June 17, 2000
9:15 — 10:15 a.m.
East Oval Room, The Rotunda
Committee
Members:
Gordon
F. Rainey, Jr., Chair Elsie Goodwyn Holland
Walter
F. Walker, Vice Chair Stephen S. Phelan, Jr.
Charles
M. Caravati, Jr., M.D. Benjamin P.A. Warthen
Charles
L. Glazer John P. Ackerly, III, Ex Officio
AGENDA
- REPORTS
BY THE VICE PRESIDENT FOR STUDENT AFFAIRS
(Mr.
Harmon)
A.
Vice President’s Remarks (2 min) 1
B.
Honor Committee (Mr. Harmon to introduce (10 min) 2
Mr. Hall; Mr. Thomas Hall to report)
- Alcohol
Task Force (10 min) 3
D.
Fraternities (Mr. Rainey) (5 min) 4
II. REPORTS BY THE ATHLETIC DIRECTOR (Mr. Holland)
A.
Spring Intercollegiate Sports (10 min) 5
B.
Annual Report (10 min) 6
AGENDA ITEM: I.A. Remarks by the Vice President
for
Student Affairs
DISCUSSION:
The Vice President for Student Affairs will utilize this portion
of the Student Affairs and Athletics Committee meeting to inform
the Board of Visitors of recent events which do not require formal
action, but of which they should be made aware.
AGENDA ITEM: I.B. Honor Committee
ACTION
REQUIRED: None
DISCUSSION:
Thomas Hall, the recently elected Chair of the Honor Committee,
will provide a status report of Committee activities and he will
discuss the charge of the current commission.
AGENDA
ITEM: I.C. Alcohol Task Force
DISCUSSION:
The Vice President for Student Affairs will highlight progress made
toward meeting recommendations of the 1998 Alcohol Task Force in
four general areas: programs and organizations; education and communications;
enforcement, policies and procedures; and research and evaluation.
AGENDA ITEM: I.D. Fraternity Working Group
BACKGROUND:
The Fraternity Working Group was convened by the President in response
to the resolution of the Board of Visitors that the administration
work to strengthen the fraternity system. This group, consisting
of students, alumni, and administrators and chaired by the Dean
of Students, has worked for two months and has developed a number
of options for consideration.
DISCUSSION:
The report by the Chair of the Student Affairs and Athletics Committee
will consist of a description of the range of alternatives under
consideration.
AGENDA
ITEM: II.A. Spring Intercollegiate Sports
DISCUSSION:
The spring sports programs have continued the Athletic Department's
competitive success with a number of teams advancing to NCAA Championship
competition. The Athletic Director will report the status of spring
intercollegiate sports including baseball, men’s golf, women’s
lacrosse, men’s lacrosse, women’s rowing, softball, and
track and field.
AGENDA
ITEM: II.B. Annual Report
DISCUSSION:
The Athletic Director will highlight outstanding contributions made
by student athletes who were recognized at the All Sports Dinner.
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