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January 2002 Meeting Schedule

Agendas and Summaries

Thursday, January 24

Time Schedule
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

Time Schedule
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

Time Schedule
8:30-9:30External 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

(PDF Files)