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April 2003 Meeting Schedule

Agendas and Summaries

Thursday, April 3

Time Schedule
12:00 - 1:30 Orientation for New Board Members
(Lower West Oval Room, The Rotunda)
1:30 - 3:00 Joint Buildings & Grounds and Finance Committees
(Lower East Oval Room, The Rotunda)
3:30 - 3:45 Meeting of the Board to Elect the Rector and Vice Rector
(Lower West Oval Room, The Rotunda)
3:45 - 4:15Preliminary Meeting and Report from the President
(Board Room, The Rotunda)
4:15 - 5:00 Special Committee on Governance
(Board Room, The Rotunda)
5:00 - 5:30 Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)

Friday, April 4

Time Schedule
8:30 - 10:00

Finance Committee
(Board Room, The Rotunda)

10:00 - 10:45

Audit Committee
(Board Room, The Rotunda)

10:45 - 11:30 Buildings & Grounds Committee
(Board Room, The Rotunda)
11:30 - 12:15 External Affairs Committee
(Board Room, The Rotunda)
12:15 - 1:15 Break
1:15 - 3:30 Executive Session
(Board Room, The Rotunda)
3:30 - 4:00 Full Board Meeting to Establish a
Professorship and Report on a Naming
(Dome Room, The Rotunda)

Saturday, April 5

Time Schedule
8:30 - 9:15 Educational Policy Committee
(Board Room, The Rotunda)
9:15 - 10:00 Student Affairs and Athletics Committee
(Board Room, The Rotunda)
10:00-11:00Executive 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)