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February 2005 Meeting Schedule

All meetings will be held in the Board Room of the Rotunda unless otherwise noted. Agendas and Summaries

Thursday, 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)