April 2002 Meeting Schedule
Agendas and SummariesThursday, 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 |
| 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 |
| 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. |