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OCTOBER
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,
October 1
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| 8:30
- 8:45 |
UVA's
College at Wise Committee |
| 8:45
- 9:45 |
Buildings
& Grounds Committee |
| 9:45
- 11:00 |
External
Affairs Committee |
| 11:00
- 11:30 |
Audit
& Compliance Committee
Open and Executive Session |
| 11:30
- 12:15 |
Preliminary
Meeting |
| 12:15
- 2:00 |
Break |
| 2:00
- 2:45 |
Full
Board Meeting to Establish Professorships and Naming a Department |
| 2:45
- 2:50 |
Audit
& Compliance Committee Report |
| 2:50
- 3:00 |
Buildings
& Grounds Committee Report |
| 3:00
- 3:10 |
Educational
Policy Committee Report |
| 3:10
- 3:20 |
External
Affairs Committee Report |
| 3:20
- 3:35 |
Finance
Committee Report |
| 3:35
- 3:45 |
Medical
Center Operating Board Report |
| 3:45
- 3:55 |
Student
Affairs & Athletics Committee Report |
| 3:55
- 4:00 |
Wise
College Committee Report |
| 4:00
- 4:30 |
Executive
Session |
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Saturday,
October 2
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| 8:00
- 9:30 |
Special
Committee on Diversity |
| 9:30
- 10:30 |
Policy
Discussion - Full Board |
| 10:30
- 11:00 |
Training
Orientation - Conflicts of Interests Act and Ethics in Public
Contracting Act |
| 11:00* |
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,
Oct. 1, 2004
- Buildings
and Grounds - Friday,
Oct. 1, 2004
- Educational
Policy - Saturday,
Sept. 18, 2004
- External
Affairs -
Friday,
Oct. 1, 2004
- Finance
- Friday,
Sept. 10, 2004
- Full
Board - Friday,
Oct. 1, 2004
- Medical
Center Operating Board - Thurs.,
Sept. 2, 2004
- Special
Committee on Diversity - Saturday,
Oct. 2, 2004
- Student
Affairs and Athletics - Friday,
Sept. 10, 2004
- University
of Virginia's College at Wise - Friday,
Oct. 1, 2004
- Full
Board - Policy Discussion - Material
- 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, 12-Oct-2004 12:10:22 EDT
© 2001 by The Rector and Visitors of the University of Virginia
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