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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
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Thursday,
February 3
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| 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 |
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Friday,
February 4
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| 8:30
- 9:30 |
Audit
& Compliance Committee
Open and Executive Session |
| 9:30
- 10:15 |
Preliminary
Meeting |
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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 |
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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,
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
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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: Thursday, 10-Mar-2005 11:46:19 EST
© 2001 by The Rector and Visitors of the University of Virginia
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