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JANUARY 2002 MEETING SCHEDULE
Agendas and Summaries

Thursday, January 24
11:30-2:30 Executive Committee
Executive Session
(Lower West Oval Room, The Rotunda)
2:30-5:30

Health Affairs Committee
(Open and Executive Sessions)
(Board Room, The Rotunda)

Friday, January 25
8:25-9:00 Preliminary Meeting of the Board and Report by the President
(Board Room, The Rotunda)
9:00-9:30 Audit Committee
(Board Room, The Rotunda)
9:30-11:00 Finance Committee
(Board Room, The Rotunda)

11:00-12:00

12:00-12:15

Educational Policy Committee
(Board Room, The Rotunda)

Full Board Meeting to Establish a
Professorship and to Approve Renaming
of Professorships
(Board Room, The Rotunda)

12:15-1:15
Break
1:15-1:45 Student Affairs and Athletics Committee
(Board Room, The Rotunda)
1:45-5:00 Executive Session
(Board Room, The Rotunda)
Saturday, January 26
8:30-9:30 External Affairs Committee
(Board Room, The Rotunda)
9:30-9:45 Committee on the University of
Virginia's College at Wise
(Board Room, The Rotunda)
9:45-9:55 Buildings and Grounds Committee
(Board Room, The Rotunda)
9:55-10:55 Executive Session
(Friday's items not completed)
(Board Room, The Rotunda)
11:00* Regular Board Meeting
(Board Room, The Rotunda)

*Time is conjectural depending on the length of the Executive Session.


AGENDAS AND SUMMARIES

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

Maintained by BOV Webmaster
Last Modified: Monday, 11-Feb-2002 10:57:03 EST
© 2001 by The Rector and Visitors of the University of Virginia

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