|
Thursday,
January 30
|
| 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
|
|
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
|
| 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.
|
|
