June 2004 Meeting Schedule
All meetings will be held in the Board Room of the Rotunda unless otherwise noted.Agendas and Summaries
Friday, June 11
| Time | Schedule |
|---|---|
| 8:30 - 9:30 | External Affairs Committee |
| 9:30 - 10:00 | Audit
& Compliance Committee Open and Executive Session |
| 10:00 - 10:15 | UVA's College at Wise Committee |
| 10:15 - 11:15 | Educational Policy Committee |
| 11:15 - 11:45 | Preliminary Meeting |
| 11:45 - 1:00 | Break |
| 1:00 - 1:05 | Audit & Compliance Committee Report |
| 1:05 - 1:15 | Buildings & Grounds Committee Report |
| 1:15 - 1:20 | Educational Policy Committee Report |
| 1:20 - 1:30 | External Affairs Committee Report |
| 1:30 - 1:45 | Finance Committee Report |
| 1:45 - 1:50 | Wise College Committee Report |
| 1:50 - 2:00 | Student Affairs & Athletics Committee Report |
| 2:00 - 2:30 | Executive Session |
| 2:30 - 4:00 | Diversity Committee |
Saturday, June 12
| Time | Schedule |
|---|---|
| 8:00 - 8:40 | Medical Center Operating Board Report and Presentation on the Buchanan Funding |
| 8:40 - 10:00 | Policy Discussion - Full Board |
| 10:00* | Regular Board Meeting |
*Time is conjectural depending on the length of the Executive Session.
Agendas and Summaries
(PDF Files)- Docket
- Preliminary Meeting
- Committee Summaries
- Audit & Compliance - Friday, June 11, 2004; 9:30 a.m.
- Buildings and Grounds - Tuesday, May 25, 2004; 2:15 p.m.
- Educational Policy - Friday, June 11, 2004; 10:15 a.m.
- External Affairs - Friday, June 11, 2004; 8:30 a.m.
- Finance
- Tuesday,
May 25, 2004; 10:30 a.m. -
Friday, June 11, 2004
- Full Board - See Docket
- Medical Center Operating Board - Mon., May 3, 2004; 12:30 p.m. - Sat. June 12, 2004
- Special Committee on Diversity - Friday, June 11, 2004; 2:30 p.m.
- Student Affairs and Athletics - Tuesday, May 25, 2004; 1:30 p.m.
- University of Virginia's College at Wise - Friday, June 11, 2004; 10:00 a.m.
- Full Board - Policy Discussion
- Minutes