February 2005 Meeting Schedule
All meetings will be held in the Board Room of the Rotunda unless otherwise noted. Agendas and SummariesThursday, February 3
| Time | Schedule |
|---|---|
| 8:00 - 11:00 | Medical Center Operating Board |
| 11:00 - 12:00 | External Affairs Committee |
| 12:00 - 12:45 | Student Affairs & Athletics Committee |
| 12:45 - 1:30 | Special Committee on Diversity |
| 1:30 - 3:00 | Educational Policy Committee |
| 3:00 - 3:20 | UVA's College at Wise Committee |
| 3:20 - 5:20 | Finance Committee |
| 5:20 - 7:00 | Executive
Committee Re Non-Voting Student Member (Executive Session) Lower West Oval Room, The Rotunda |
Friday, February 4
| Time | Schedule |
|---|---|
| 8:30 - 9:30 | Audit
& Compliance Committee Open and Executive Session |
| 9:30 - 10:15 | Preliminary Meeting |
| Report Sessions | |
| 10:15 - 10:20 | Audit & Compliance Committee Report |
| 10:20 - 10:35 | Buildings & Grounds Committee Report |
| 10:35 - 10:45 | Educational Policy Committee Report |
| 10:45 - 10:55 | External Affairs Committee Report |
| 10:55 - 11:10 | Finance Committee Report |
| 11:10 - 11:20 | Medical Center Operating Board Report |
| 11:20 - 11:30 | Student Affairs & Athletics Committee Report |
| 11:30 - 11:40 | Special Committee on Diversity Report |
| 11:40 - 11:45 | Wise College Committee Report |
| 11:45 - 1:15 | Policy Discussion - Full Board |
| 1:15 - 2:15 | Break |
| 2:15 - 4:00 | Executive Session |
| 4:00 - 4:30* | Regular Board Meeting |
| 4:30 - 5:00 | Full
Board Meeting to Establish Professorships and Report on Namings Dome Room, The Rotunda |
*Time is conjectural depending on the length of the Executive Session.
Agendas and Summaries
(PDF Files)- Docket
- Preliminary Meeting
- Committee Summaries
- Audit & Compliance - Friday, Feb. 4, 2005
- Buildings and Grounds - Wednesday, Dec. 8, 2004
- Educational Policy - Thursday, Feb. 3, 2005
- External Affairs - Thursday, Feb. 3, 2005
- Finance
- Thursday,
Feb. 3, 2005
- Full Board - Friday, Feb. 4, 2005
- Medical Center Operating Board - Thursday, Feb. 3, 2005
- Special Committee on Diversity - Thursday, Feb. 3, 2005
- Student Affairs and Athletics - Thursday, Feb. 3, 2005
- University of Virginia's College at Wise - Thursday, Feb. 3, 2005
- Full Board - Policy Discussion -
- Minutes