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FEBRUARY
2004 MEETING SCHEDULE
All meetings will be held in the Board Room of the Rotunda unless
otherwise noted
Agendas and Summaries
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Thursday,
February 5
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| 9:30
- 11:30 |
Executive
Committee Re Appointment of
Non-voting Student Member
Executive Session
(Lower West Oval Room, The Rotunda) |
| 11:30
- 1:00 |
Buildings
& Grounds Committee |
| 1:00
- 2:30 |
External
Affairs Committee |
| 2:30
- 3:30 |
Diversity
Committee |
| 3:30
- 4:00 |
UVA's
College at Wise Committee |
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4:00
- 6:00
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Governance
Committee
Executive Session |
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Friday,
February 6
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| 8:00
- 8:45 |
Audit
& Compliance Committee
Open and Executive Session |
| 8:45
- 10:15 |
Finance
Committee |
| 10:15
- 10:45 |
Preliminary
Meeting and Report from the President |
| 10:45
- 10:50 |
Audit
& Compliance Committee Report |
| 10:50
- 11:00 |
Buildings
& Grounds Committee Report |
| 11:00
- 11:15 |
Educational
Policy Committee Report |
| 11:15
- 11:30 |
External
Affairs Committee Report |
| 11:30
- 11:45 |
Finance
Committee Report |
| 11:45
- 12:00 |
Medical
Center Operating Board Report |
| 12:00
- 12:15 |
Student
Affairs & Athletics Committee Report |
| 12:15
- 12:30 |
Special
Committee on Diversity Report |
| 12:30
- 12:45 |
Wise
College Committee Report |
| 12:45
- 1:45 |
Break |
| 1:45
- 4:00 |
Executive
Session |
| 4:00
- 4:30 |
Full
Board Meeting to Establish Professorships and Report on Namings
(Dome Room, The Rotunda) |
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Saturday,
February 7
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| 8:30
- 9:00 |
Committee
Reports
(Friday's items not completed) |
| 9:00
- 10:30 |
Policy
Discussion - Full Board |
| 10:30-11:30 |
Executive
Session
(Friday's items not completed) |
| 11:30* |
Regular
Board Meeting |
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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
- Audit
& Compliance - Fri.,
February 6, 8:00 - 8:45 a.m.
- Buildings
and Grounds - Thurs.,
February 5, 11:30 a.m.-1:00 p.m.
- Educational
Policy - November
21, 2003 meeting
- External
Affairs - Thurs.,
February 5, 1:00-2:30 p.m.
- Finance
- Fri., February
6, 8:45-10:15 a.m. - Access
UVA
- Full
Board - Fri.,
February 6, 4:00 p.m.
- Governance
Committee - Thurs., February 5, 4:00-6:00 p.m.
- Medical
Center Operating Board - 12-4-03
meeting
- Special
Committee on Diversity - Thurs.,
February 5, 2:30-3:30 p.m.
- Student
Affairs and Athletics - Fri.,
January 16, 2:00-3:30 p.m.
- University
of Virginia's College at Wise - Thurs.,
February 5, 3:30-4:00 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: Thursday, 26-Feb-2004 11:47:57 EST
© 2001 by The Rector and Visitors of the University of Virginia
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