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January/February 2003 Meeting Schedule

Agendas and Summaries

Thursday, January 30

Time Schedule
10:00 - 1:00 Medical Center Operating Board
Medical Center Dining Conference Rooms
1:00 - 2:00 Break
2:00 - 5:00 Executive Committee
COMMITTEE MEMBERS ONLY
(Lower West Oval Room, The Rotunda)

Friday, January 31

Time Schedule
8:25 - 9:15

Preliminary Meeting and Report from the President
(Board Room, The Rotunda)

9:15 - 9:45

Audit Committee
(Board Room, The Rotunda)

9:45 - 11:15 Finance Committee
(Board Room, The Rotunda)
11:15 - 11:45 Educational Policy Committee
(Board Room, The Rotunda)
11:45 - 12:00 Health Affairs Committee
(Board Room, The Rotunda)
12:00 - 12:45 Break
12:45 - 1:15 Buildings & Grounds Committee
(Board Room, The Rotunda)
1:15-4:00 Executive Session
(Board Room, The Rotunda)
4:00-4:30 Full Board Meeting Re Establishment of
Professorships and Report on Namings
(Dome Room, The Rotunda)

Saturday, February 1

Time Schedule
8:30 - 9:15 External Affairs Committee
(Board Room, The Rotunda)
9:15 - 10:00 Student Affairs and Athletics Committee
(Board Room, The Rotunda)
10:00 - 10:30 Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)
10:30-11:30Executive Session
(Friday's items not completed)
(Board Room, The Rotunda)
11:30* Regular Board Meeting
(Board Room, The Rotunda)

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

Agendas and Summaries

(PDF Files)