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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

Thursday, February 5

Time Schedule
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
4:00 - 6:00 Governance Committee
Executive Session

Friday, February 6

Time Schedule
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)

Saturday, February 7

Time Schedule
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

*Time is conjectural depending on the length of the Executive Session.

Agendas and Summaries

(PDF Files)