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OCTOBER 2008 BOARD MEETING SCHEDULE
Agendas and Summaries
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Thursday, October 2 |
| 8:30 - 10:30 a.m. |
Medical Center Operating Board
(Open and Executive Session)
(Board Room, The Rotunda)
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| 10:30 - 11:30 a.m. |
Joint MCOB and Finance Committee
(Executive Session)
(Board Room, The Rotunda)
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12:30
- 1:00 p.m. |
Ruffin Hall Dedication |
| 1:15 - 2:00 p.m. |
Break |
| 2:00 - 2:30 p.m. |
Preliminary Meeting of the Full Board
(Board Room, The Rotunda) |
| 2:30 - 4:00 p.m. |
Buildings & Grounds Committee
(Board Room, The Rotunda) |
| 4:00 - 4:30 p.m. |
Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda) |
| 4:30 - 5:15 p.m. |
Student Affairs and Athletics Committee
(Board Room, The Rotunda) |
Friday,
October 3 |
| 8:00 - 11:00 a.m. |
Board Meeting as the Committee of the Whole
(Open and Executive Session)
(Board Room, The Rotunda) |
| 11:00 - 11:15 a.m. |
Break |
| 11:15 a.m. - 12:45 p.m. |
Educational Policy Committee
(Open and Executive Session)
(Board Room, The Rotunda) |
| 12:45 - 1:45 p.m. |
Break |
| 1:45 - 2:30 p.m. |
Special Committee on Diversity
(Board Room, The Rotunda) |
| 2:30 - 3:15 p.m. |
External Affairs Committee
(Board Room, The Rotunda) |
| 3:15 - 3 :45 p.m. |
Audit & Compliance Committee
(Open and Executive Session)
(Board Room, The Rotunda) |
| 4:00 p.m. |
Professorships and Namings
(Dome Room, The Rotunda) |
Saturday,
October 4 |
| 8:00 - 9:30 a.m. |
Finance Committee
(Board Room, The Rotunda) |
| 9:30 - 10:30 a.m. |
Executive Session
(Board Room, The Rotunda) |
| 10:30 - 10:40 a.m. |
Final Session
(Board Room, The Rotunda) |
*The scheduled
start times are flexible depending upon the course of business.
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AGENDAS
AND SUMMARIES
- Docket
- Preliminary
Meeting
- Audit
& Compliance - Fri., Oct. 3, 2008 - Materials
- Buildings
and Grounds - Thurs., Oct. 2, 2008 - Materials
- Educational
Policy - Fri., Oct. 3, 2008 - Materials - Walk on Resolution - Attachment
- External
Affairs - Fri., Oct. 3, 2008 - Materials
- Finance
- Sat., Oct. 4, 2008 - Materials - Walk on Resolution
- Medical Center Operating Board - Thurs., Oct. 2, 2008 - Materials , Attachment - Clinical Staff Bylaws
- Professorships
and Namings - Fri., Oct. 3, 2008 - Materials
- Special
Committee on Diversity - Fri., Oct. 3, 2008 - Materials
- Student
Affairs & Athletics - Thurs., Oct. 2, 2008 - Materials
- University
of Virginia's College at Wise - Thurs., Oct. 2, 2008 - Materials
- Minutes
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| For
additional information, please contact:
Alexander G. Gilliam, Jr. (e-mail:
agg@virginia.edu)
Board of Visitors Office NW Wing, The Rotunda, PO Box 400222
University of Virginia Charlottesville, VA 22904-4222
Telephone: 434-924-7081
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Maintained
by BOV Webmaster
Last Modified: Wednesday, 01-Oct-2008 10:58:09 EDT
© 2001 by The Rector and Visitors of the University of Virginia |
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