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MEETING
OF THE STUDENT
AFFAIRS AND
ATHLETICS
COMMITTEE
October
6, 2000
STUDENT AFFAIRS AND ATHLETICS COMMITTEE
Friday,
October 6, 2000
2:15
— 2:45 p.m.
Board
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
- Fraternity
Working Group Update
II.
REPORT BY THE ATHLETIC DIRECTOR (Mr. Holland)
A.
Remarks by the Athletic Director
B.
Strategic Planning Task Force for
Athletics (Mr. Holland to introduce
Ms. Carolyn M. Callahan; Ms. Callahan to
report)
UNIVERSITY
OF VIRGINIA
BOARD
OF VISITORS AGENDA ITEM SUMMARY
BOARD
MEETING: October 6, 2000
COMMITTEE: Student
Affairs and Athletics
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.
UNIVERSITY
OF VIRGINIA
BOARD
OF VISITORS AGENDA ITEM SUMMARY
BOARD
MEETING: October 6, 2000
COMMITTEE: Student
Affairs and Athletics
AGENDA
ITEM: I.B. Fraternity Working Group
Update
ACTION
REQUIRED: None
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, is pursuing a number of initiatives to strengthen the
system, including strengthening alumni involvement, investing in
facilities, cooperating with National fraternity leadership, and
changing behavioral expectations.
DISCUSSION:
The report by the Chair of the Student Affairs and Athletics Committee
will consist of an update of the current efforts and the new directions
the Fraternity Working Group is pursuing.
UNIVERSITY
OF VIRGINIA
BOARD
OF VISITORS AGENDA ITEM SUMMARY
BOARD
MEETING: October 6, 2000
COMMITTEE: Student
Affairs and Athletics
AGENDA
ITEM: II.A. Remarks by the Athletic Director
DISCUSSION:
The Athletic Director 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.
UNIVERSITY
OF VIRGINIA
BOARD
OF VISITORS AGENDA ITEM SUMMARY
BOARD
MEETING: October 6, 2000
COMMITTEE: Student
Affairs and Athletics
AGENDA
ITEM: II.B. Strategic Planning Task Force for Athletics
BACKGROUND:
In January 2000, President Casteen announced the formation of a
Strategic Planning Task Force for Athletics to develop long-range
priorities and aspirations for the Department of Athletics. The
task force has been addressing three areas: programs and facilities,
academic and student life, and finances and fundraising. Its focus
is on planning and goal setting, particularly in areas that have
not yet achieved eminence.
DISCUSSION:
The Chair of the Strategic Planning Task Force will report progress
and direction to date and discuss with members of the Board potential
additions or deletions from the current direction.
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