January/February 2003 Meeting Schedule
Agendas and SummariesThursday, 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 |
|
9:15 - 9:45 |
Audit
Committee |
| 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) |
| 10:30-11:30 | Executive
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)- Docket
- Preliminary Meeting
- Executive Summaries
- External Affairs
- Audit
- Health Affairs
- University of Virginia's College at Wise
- Educational
Policy , Add-on
Resolution
- Buildings and Grounds , Add-on Resolution
- Finance, Page 37
- Student Affairs and Athletics
- Medical
Center Operating Board
- Full Board
- Minutes