October 2003 Meeting Schedule
Agendas and SummariesFriday, October 3
| Time | Schedule |
|---|---|
| 10:00 - 10:30 | Preliminary
Meeting and Report from the President (Board Room, The Rotunda) |
| 10:30 - 11:45 | Committee
Reports (Board Room, The Rotunda) |
| 11:45 - 1:45 | Break |
| 1:45 - 4:00 | Executive
Session (Board Room, The Rotunda) |
| 4:00 | Full
Board Meeting to Establish Professorships, Naming of Studio
Art Building and the Shea House and Report on Other Namings (Dome Room, The Rotunda) |
Saturday, October 4
| Time | Schedule |
|---|---|
| 8:30 - 9:00 | Committee
Reports (Friday's items not completed) (Board Room, The Rotunda) |
| 9:00 - 10:30 | Policy
Discussion - Full Board (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
- Committee Summaries
- Committee Reports - Buildings & Grounds, Educational Policy, Audit & Compliance, External Affairs, Finance, Medical Center Operating Board, Student Affairs & Athletics, Special Committee on Diversity, Wise College
- Arena Meeting - October 2
- Audit & Compliance - Thurs., October 2, 11:00 a.m. - 12:00 noon
- Buildings
and Grounds - September
2 Meeting
Thursday, October 2, 2:30-3:30 p.m. - Educational Policy - August 29 meeting
- External Affairs - Thurs., October 2, 12:30-2:30 p.m.
- Finance
- Friday,
October 3, 8:30 - 10:00 a.m.
- Full
Board - Friday,
Oct. 3, 4:00 p.m.; Saturday,
Oct. 4, 9:00 a.m.
- Medical Center Operating Board - September 11 meeting
- Special Committee on Diversity - Thursday, Oct. 2, 12:00-12:30 p.m.
- Student Affairs and Athletics - Thursday, Oct. 2, 3:30-5:00 p.m.
- University of Virginia's College at Wise - Thurs., Oct. 2, 5:00-5:30 p.m.
- Minutes