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Meeting Information

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

  1. REPORTS BY THE VICE PRESIDENT FOR STUDENT AFFAIRS

(Mr. Harmon)

A. Vice President’s Remarks

    1. 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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Last Modified: Monday, 02-Jul-2012 14:36:20 EDT
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