|
Thursday,
April 15
|
| 10:30
- 12:00 |
Orientation
for New Board Members
(Lower West Oval Room, The Rotunda) |
| 12:00
- 2:00 |
Finance
Committee
(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
Session
(Friday's items not completed) |
| 12:00* |
Regular
Board Meeting |
|
*Time is conjectural depending on the length
of the Executive Session.
|
