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April 2004 Meeting Schedule

All meetings will be held in the Board Room of the Rotunda unless otherwise noted. Agendas and Summaries

Thursday, April 15

Time Schedule
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

Time Schedule
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 - 1:00Wise College Committee Report
1:00 - 2:15 Break
2:15 - 4:45 Executive Session

Saturday, April 17

Time Schedule
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.

Agendas and Summaries

(PDF Files)