April 2004 Meeting ScheduleAll meetings will be held in the Board Room of the Rotunda unless otherwise noted. Agendas and Summaries
Thursday, April 15
|10:30 - 12:00||Orientation
for New Board Members
(Lower West Oval Room, The Rotunda)
|12:00 - 2:00||Finance
(Room 407, Main Floor, Clemons Library)
|2:15 - 3:15||Buildings & Grounds Committee|
|3:15 - 4:15||External Affairs Committee|
|4:30 - 4:45||Full
Board Meeting to Establish a Professorship and to Name the William
H. Goodwin, Jr., Grounds at the Darden School
(Dome Room, The Rotunda)
Friday, April 16
|8:00 - 9:00||Student
Affairs & Athletics Committee
(Kaleidoscope Center, Newcomb Hall)
|9:15 - 10:15||Diversity Committee|
|10:15 - 10:45||Audit
& Compliance Committee
Open and Executive Session
|10:45 - 11:00||UVA's College at Wise Committee|
|11:00 - 11:30||Opening Session of the Regular Board Meeting|
|11:30 - 11:35||Audit & Compliance Committee Report|
|11:35 - 11:50||Buildings & Grounds Committee Report|
|11:50 - 12:05||External Affairs Committee Report|
|12:05 - 12:20||Finance Committee Report|
|12:20 - 12:35||Medical Center Operating Board Report|
|12:35 - 12:45||Student Affairs & Athletics Committee Report|
|12:45 - 12:55||Special Committee on Diversity Report|
|12:55 - 1:00||Wise College Committee Report|
|1:00 - 2:15||Break|
|2:15 - 4:45||Executive Session|
Saturday, April 17
|8:30 - 9:30||Educational Policy Committee|
|9:30 - 11:00||Policy Discussion - Full Board|
|11:00 - 12:00||Executive
(Friday's items not completed)
|12:00*||Regular Board Meeting|
*Time is conjectural depending on the length of the Executive Session.
Agendas and Summaries(PDF Files)
- Preliminary Meeting
- Committee Summaries
- Audit & Compliance - Friday, April 16; 10:15 - 10:45 a.m.
- Buildings and Grounds - Thursday, April 15; 2:15 - 3:15 p.m.
- Educational Policy - Saturday, April 17; 8:30 - 9:30 a.m.
- External Affairs - Thursday, April 15; 3:15 - 4:15 p.m.
April 15; 12:00 - 2:00 p.m., Tuition
& Required Fees,
Variable Rate Debt Policy
- Full Board - Thursday, April 15; 4:30 - 4:45 p.m.
- Medical Center Operating Board - Thursday, Feb. 19, 2004
- Special Committee on Diversity - Friday, April 16; 9:15 - 10:15 a.m.
- Student Affairs and Athletics - Friday, April 16; 8:00 - 9:00 a.m.
- University of Virginia's College at Wise - Friday, April 16; 10:45-11:00 a.m.
- Full Board - Policy Discussion
Full Board - 4/15/04;
Full Board - 4/16-17/04