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MEETING
OF THE EDUCATIONAL POLICY COMMITTEE
October
6, 2000
EDUCATIONAL
POLICY COMMITTEE
Friday,
October 6, 2000
10:45
— 11:45 a.m.
The
Board Room, The Rotunda
Committee
Members:
T.
Keister Greer, Chair
Elsie
Goodwyn Holland Walter F. Walker
Stephen
S. Phelan, Jr. Joseph E. Wolfe
Elizabeth
A. Twohy John P. Ackerly, III, Ex Officio
AGENDA
I. REPORTS
BY THE VICE PRESIDENT (Mr. Block, Acting)
A. Vice
President’s Remarks
B. Faculty
Senate (Mr. Block to introduce
Mr.
Robert M. Grainger; Mr. Grainger
to
report)
C.
Recent Research Developments
D. Status
of 2020 Commission Reports (Mr. Block
to
introduce President John T. Casteen III;
President
Casteen to report)
II. FACULTY
PERSONNEL ACTIONS*
*
For consideration in Executive Session
UNIVERSITY
OF VIRGINIA
BOARD
OF VISITORS AGENDA ITEM SUMMARY
BOARD
MEETING: October 6, 2000
COMMITTEE: Educational
Policy
AGENDA
ITEM: I.A. Vice President’s Remarks
DISCUSSION:
Mr. Gene D. Block, Vice President for Research and Public Service,
will represent Vice President and Provost Peter W. Low. Mr. Block
will use this portion of the Educational Policy Committee meeting
to respond to questions raised at the last meeting about enrollments
in computer science courses and to inform the Board of Visitors
of other recent events of which the Board should be made aware.
ACTION
REQUIRED: None
UNIVERSITY
OF VIRGINIA
BOARD
OF VISITORS AGENDA ITEM SUMMARY
BOARD
MEETING: October 6, 2000
COMMITTEE: Educational
Policy
AGENDA
ITEM: I.B. Faculty Senate
DISCUSSION:
The Vice President will introduce the Chair-Elect of the Faculty
Senate, Mr. Robert M. Grainger. Mr. Grainger will represent, Ms.
Patricia H. Werhane, Chair of the Faculty Senate, and will brief
the Board on the Senate’s agenda for the coming academic year
and recent events which do not require formal action, but of which
the Board should be made aware.
ACTION
REQUIRED: None
UNIVERSITY
OF VIRGINIA
BOARD
OF VISITORS AGENDA ITEM SUMMARY
BOARD
MEETING: October 6, 2000
COMMITTEE: Educational
Policy
AGENDA
ITEM: I.C. Recent Research Developments
DISCUSSION:
The Vice President for Research and Public Service
will
report on the growth of the University research enterprise and will
update the Board on current issues affecting the University’s
research agenda.
ACTION
REQUIRED: None
UNIVERSITY
OF VIRGINIA
BOARD
OF VISITORS AGENDA ITEM SUMMARY
BOARD
MEETING: October 6, 2000
COMMITTEE: Educational
Policy
AGENDA
ITEM: I.D. Status of 2020 Commission Reports
DISCUSSION:
The Vice President will introduce President Casteen who will update
the Board of Visitors on the status of the 2020 Commission reports.
ACTION
REQUIRED: None
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