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OCTOBER
2003 MEETING SCHEDULE
Agendas and Summaries
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Friday,
October 3
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| 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
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| 1:45
- 4:00 |
Executive
Session
(Board Room, The Rotunda) |
| 4:00
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Full
Board Meeting to Establish Professorships, Naming of Studio
Art Building and the Shea House and Report on Other Namings
(Dome Room, The Rotunda) |
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Saturday,
October 4
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| 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) |
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*Time is conjectural depending on the length
of the Executive Session.
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AGENDAS
AND SUMMARIES
- 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
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For
additional information, please contact:
Alexander G. Gilliam, Jr. (e-mail: agg@virginia.edu)
Board of Visitors Office NW Wing, The Rotunda, PO Box 400222
University of Virginia Charlottesville, VA 22904-4222
Telephone: 434-924-7081
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Maintained by
BOV Webmaster
Last Modified: Monday, 26-Jul-2004 10:16:50 EDT
© 2001 by The Rector and Visitors of the University of Virginia
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