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MARCH/APRIL
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,
March 31
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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 |
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Friday,
April 1
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| 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 |
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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 |
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Saturday,
April 2
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| 8:30
- 9:30 |
External
Affairs Committee |
| 9:30
- 11:00 |
Policy
Discussion - Full Board |
| 11:00* |
Regular
Board Meeting |
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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 - 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
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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, 07-Apr-2005 14:22:45 EDT
© 2001 by The Rector and Visitors of the University of Virginia
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