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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

Friday, October 1

Time Schedule
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

Saturday, October 2

Time Schedule
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

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

Agendas and Summaries

(PDF Files)