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April 2002 Meeting Schedule

Agendas and Summaries

Thursday, April 4

Time Schedule
3:45 Regular Board Meeting to Elect the Rector and to Re-Elect the Secretary
(Board Room, The Rotunda)
4:00-4:30

Health Affairs Committee
(Board Room, The Rotunda)

4:30-6:00 Medical Center Operating Board
(Board Room, The Rotunda)

Friday, April 5

Time Schedule
8:25-9:00 Preliminary Meeting of the Board and Report by the President
(Board Room, The Rotunda)
9:00-10:30 Finance Committee
(Board Room, The Rotunda)
10:30-11:45

Educational Policy Committee
(Board Room, The Rotunda)

11:45-12:30 Audit Committee
(Board Room, The Rotunda)
12:30-1:30 Break
1:30-4:00 Executive Session
(Board Room, The Rotunda)
4:00-4:30 Full Board Meeting to Establish a Professorship and to Report on Namings
(Board Room, The Rotunda)

Saturday, April 6

Time Schedule
9:00-9:20 Committee on the University of
Virginia's College at Wise
(Board Room, The Rotunda)
9:20-9:50 Buildings and Grounds Committee
(Board Room, The Rotunda)
9:50-10:20 External Affairs Committee
(Board Room, The Rotunda)
10:20-11:00 Student Affairs and Athletics Committee
(Board Room, The Rotunda)
11:00-12:00 Executive Session
(Friday's items not completed)
(Board Room, The Rotunda)
12:00* Regular Board Meeting
(Board Room, The Rotunda)
*Time is conjectural depending on the length of the Executive Session.

Agendas and Summaries

(PDF Files)