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February 2006 Board Meeting Schedule

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

Thursday, February 2

Time Schedule
10:30 a.m. - 12:00 p.m. Executive Committee
Non-Voting Student Member (Executive Session - Committee Members only)
(Lower West Oval Room, The Rotunda)
12:00 - 5:00 p.m. Special Committee on Planning

Friday, February 3

Time Schedule
8:00 - 8:10 a.m. Preliminary Meeting of the Full Board
Report Sessions
8:10 - 8:30 Buildings & Grounds Committee
8:30 - 8:45 Medical Center Operating Board
8:45 - 9:05 Audit & Compliance Committee and report by the Auditor of Public Accounts for the Commonwealth
9:05 - 9:25 Educational Policy Committee
9:25 - 9:45 External Affairs Committee
9:45 - 10:05 Finance Committee
10:05 - 10:25 Student Affairs & Athletics Committee
10:25 - 10:45 Wise College Committee
10:45 - 11:05 Special Committee on Diversity
11:05 - 11:10 Break
11:10 - 11:50 Executive Session
11:50 - 1:30 Break
1:30 - 2:00 Executive Session
2:00 - 3:30 Policy Discussion
(Executive Session)
3:30 - 3:50 President's Report
3:50 - 4:00 Final Session
4:00 - 4:30 Professorships and Namings Meeting
Dome Room, The Rotunda

*The scheduled start times are flexible depending upon the course of business.

Agendas and Summaries

(PDF Files)