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JUNE
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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Friday,
June 11
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| 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 |
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Saturday,
June 12
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| 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 |
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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 -
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
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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: Tuesday, 27-Jul-2004 15:16:10 EDT
© 2001 by The Rector and Visitors of the University of Virginia
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