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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
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Thursday,
June 9
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| 3:15
- 4:00 |
Student
Affairs & Athletics Committee |
| 4:00
- 5:00 |
External
Affairs Committee |
| 5:00
- 5:45 |
Special
Committee on Diversity |
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Friday,
June 10
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| 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 |
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Saturday,
June 11
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| 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 |
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Report
Sessions
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| 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 |
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| 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 |
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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,
June 10, 2005
- Buildings
and Grounds - Friday,
June 10, 2005
- Educational
Policy - Saturday,
June 11, 2005
- External
Affairs - Thursday,
June 9, 2005
- Finance
- Wednesday,
May 25, 2005
- Professorships
and Namings - Friday,
June 10, 2005
- Medical
Center Operating Board - Thursday,
May 12, 2005
- Special
Committee on Diversity - Thursday,
June 9, 2005
- Student
Affairs and Athletics - Thursday,
June 9, 2005
- University
of Virginia's College at Wise - Friday,
June 10, 2005
- Full
Board - Policy Discussion - Friday,
June 10, 2005
- 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: Wednesday, 27-Jul-2005 14:21:40 EDT
© 2001 by The Rector and Visitors of the University of Virginia
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