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June 2005 Meeting Schedule

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

Thursday, June 9

Time Schedule
3:15 - 4:00 Student Affairs & Athletics Committee
4:00 - 5:00 External Affairs Committee
5:00 - 5:45 Special Committee on Diversity

Friday, June 10

Time Schedule
8:30 - 10:30 Buildings & Grounds Committee and Tour of
Observatory Hill Dining Hall
Observatory Hill Dining Hall
10:30 - 10:45 Travel from Observatory Hill Dining Hall to the Rotunda
10:45 - 11:15 Audit and Compliance Committee
11:15 - 11:30 UVA's College at Wise Committee
11:30 - 12:15 Preliminary Meeting of the Full Board
12:15 - 1:15 Break
1:15 - 2:15 Policy Discussion - Full Board
2:15 - 4:00 Executive Session
4:00 - 4:30 Professorships and Namings Meeting
Dome Room, The Rotunda

Saturday, June 11

Time Schedule
8:15 - 8:30 Report by Mr. Darden, Chair of the Governor's Commission on Higher Education Board Appointments
8:30 - 9:30 Educational Policy Committee
Report Sessions
9:30 - 9:35 Audit & Compliance Committee
9:35 - 9:45 Buildings & Grounds Committee
9:45 - 9:55 Special Committee on Diversity
9:55 - 10:00 Educational Policy Committee
10:00 - 10:10 External Affairs Committee
10:10 - 10:25 Finance Committee Report
10:25 - 10:35 Medical Center Operating Board
10:35 - 10:45 Student Affairs & Athletics Committee
10:45 - 10:50 Wise College Committee
10:50 - 11:00 Election of the Vice Rector
11:00 - 11:05 Election of the Executive Committee
11:05 - 11:10 Appointment of Committees and Reappointment of Special Committees
11:10* Final Session

*Time is conjectural depending on the length of the Executive Session.

Agendas and Summaries

(PDF Files)