Committee Members:

Champ Clark, Chair
Elizabeth A. Twohy
T. Keister Greer
Elsie Goodwyn Holland
Walter F. Walker
J. Michael Allen
Joseph E. Wolfe
John P. Ackerly, III, Ex Officio

AGENDA

A. Vice President's Remarks

B. Faculty Senate (Mr. Low to introduce Mr. Edward Ayers; Mr. Ayers to report)

II. FACULTY PERSONNEL ACTIONS

For consideration in Executive Session

I.A. Vice President's Remarks

ACTION REQUIRED: None

DISCUSSION: The Vice President and Provost will utilize this portion of the Educational Policy Committee meeting to inform the Board of Visitors of recent events which do not require formal action, but of which the Board should be made aware.

I.B. Faculty Senate

ACTION REQUIRED: None

DISCUSSION: The Chair of the Faculty Senate will brief the Board of Visitors about the Faculty Senate’s agenda for the year and recent events which do not require formal action, but of which the Board should be made aware.