September 2005 Meeting Schedule
All meetings will be held in the Board Room of the Rotunda unless otherwise noted.Agendas and Summaries
Saturday, September 24
| Time | Schedule |
|---|---|
| 12:00 Noon | Full
Board Meeting President's Conference Room, Madison Hall Materials - Six Year Plan |
Friday, September 30
| Time | Schedule |
|---|---|
| 8:00 - 9:00 | Executive
Committee (Executive Session) |
| 9:00 - 9:30 | Preliminary Meeting of the Full Board |
| Report Sessions | |
| 9:30 - 9:50 | Audit & Compliance Committee |
| 9:50 -10:15 | Buildings & Grounds Committee |
| 10:15 - 10:40 | Educational Policy Committee |
| 10:40 - 11:05 | External Affairs Committee |
| 11:05 - 11:30 | Finance Committee |
| 11:30 - 11:50 | Medical Center Operating Board |
| 11:50 - 12:15 | Student Affairs & Athletics Committee |
| 12:15 - 12:35 | Wise College Committee |
| 12:35 - 12:55 | Special Committee on Diversity |
| 12:55 - 2:00 | Break |
| 2:00 - 3:45 | Executive Session |
| 3:45 - 4:00 | Final Session |
| 4:00 - 4:30 | Professorships
and Namings Meeting Board Room, The Rotunda |
*Time is conjectural depending on the length of the Executive Session.
Agendas and Summaries
(PDF Files)- Docket
- Preliminary Meeting
- Committee Summaries
- Audit & Compliance - Sat., Sept. 3, 2005 - Materials - Minutes
- Buildings and Grounds - Fri., Sept. 16, 2005 - Materials
- Educational Policy - Fri., Sept. 23, 2005 - Materials
- External Affairs - Fri., Sept. 23, 2005 - Materials
- Finance
- Tues., Sept. 20, 2005 - Materials
- Professorships and Namings - Friday,September 30, 2005 - Materials
- Medical Center Operating Board - Thurs., Sept. 1, 2005 - Materials - Attachment (Clinical Staff Bylaws)
- Special Committee on Diversity - Fri., Sept. 16, 2005 - Materials
- Student Affairs and Athletics - Fri., Sept. 16, 2005 - Materials
- Subcommittee on Legislative & Executive Affairs - Fri., Sept. 16, 2005 - Minutes
- University of Virginia's College at Wise - Mon., Sept. 26, 2005 - Materials
- Minutes