March/April 2005 Meeting Schedule
All meetings will be held in the Board Room of the Rotunda unless otherwise noted.Agendas and Summaries
Thursday, March 31
| Time | Schedule |
|---|---|
| 11:00 - 12:30 | Orientation
for New Board Members Lower West Oval Room, The Rotunda |
| 12:30 - 2:30 | Buildings & Grounds Committee |
| 2:30 - 4:30 | Finance Committee |
| 4:30 - 4:50 | UVA's College at Wise Committee |
Friday, April 1
| Time | Schedule |
|---|---|
| 8:30 - 9:30 | Educational Policy Committee |
| 9:30 - 10:15 | Preliminary Meeting of the Full Board |
| 10:15 - 10:25 | Break |
| 10:25 - 10:40 | Compliance Briefing |
| Report Sessions | |
| 10:40 - 10:50 | Buildings & Grounds Committee Report |
| 10:50 - 11:00 | Educational Policy Committee Report |
| 11:00 - 11:15 | Finance Committee Report |
| 11:15 - 11:25 | Student Affairs & Athletics Committee Report |
| 11:25 - 11:30 | Wise College Committee Report |
| 11:30 - 11:40 | Special Committee on Diversity |
| 11:40 - 1:00 | Break |
| 1:00 - 3:30 | Executive Session |
| 3:30 - 4:00 | Full
Board Meeting to Report on Namings Dome Room, The Rotunda |
Saturday, April 2
| Time | Schedule |
|---|---|
| 8:30 - 9:30 | External Affairs Committee |
| 9:30 - 11:00 | Policy Discussion - Full Board |
| 11:00* | Regular Board Meeting |
*Time is conjectural depending on the length of the Executive Session.
Agendas and Summaries
(PDF Files)- Docket
- Preliminary Meeting
- Committee Summaries
- Audit & Compliance - Not meeting in March/April
- Buildings and Grounds - Thursday, March 31, 2005
- Educational Policy - Friday, April 1, 2005
- External Affairs - Saturday, April 2, 2005
- Finance
- Thursday,
March 31, 2005
- Full Board - Friday, April 1, 2005
- Medical Center Operating Board - No meeting in March/April
- Special Committee on Diversity - Monday, March 21, 2005
- Student Affairs and Athletics - Monday, March 21, 2005
- University of Virginia's College at Wise - Thursday, March 31, 2005
- Full Board - Policy Discussion - Saturday, April 2, 2005
- Minutes- Orientation; Full Board