Meeting Information
JULY 2006 BOARD RETREAT SCHEDULEAll meetings will be held in the East Lounge at the Williamsburg Inn in
Williamsburg, VA
Committee Goals
|
Friday,
July 28 | |
| 10:00
a.m. - 2:00 p.m.
| Special
Committee on Planning (Open & Executive Session) |
| 2:00
- 3:30 p.m. | Fundraising
Strategy (Executive Session) |
| 3:30 - 4:30 p.m. |
Capital Campaign (Executive Session) |
| 4:30 - 5:30 p.m. | President
and Chief Operating Officer Goals and Objectives for 2006-2007 (Executive Session) |
| Saturday,
July 29 | |
| 8:30 - 10:30 a.m. | Reports
from Committee Chairs (Open Session) |
| 10:30 - 11:00 a.m. | Business
Session (Open Session) 1. Legislative Proposals 2. Transfer of Funds from the Rector and Visitors to the College of Arts & Sciences Foundation 3. Correction to Shure Professorship Resolution |
| 11:00 a.m. | Adjourn |
*The scheduled start times are flexible depending upon the course of business.
| |
- Audit & Compliance Committee Goals
- Buildings & Grounds Committee Goals and Work Plan
- Educational Policy Committee Goals
- External Affairs Committee Goals
- Finance Committee Goals and Work Plan
- Medical Center Operating Board Goals
- Special Committee on Diversity Goals
- Special Committee on Planning Goals and Work Plan
- Student Affairs and Athletics Committee Goals
- Committee on The University of Virginia's College at Wise Goals