| |
|
FEBRUARY
2007 BOARD MEETING SCHEDULE
Agendas and Summaries
|
Thursday, February 8 |
| 8:30 - 11:30 a.m. |
Medical Center Operating Board
(Medical Center Board Room)
|
| 11:30 - 1:00 p.m. |
Break |
1:00
- 3:00 p.m. |
Executive Committee
Non-Voting Student Member
(Executive Session - Committee Members Only)
(Lower West Oval Room, The Rotunda) |
3:00
- 5:00 p.m. |
Special Committee on Planning
(Lower East Oval Room, The Rotunda) |
| Friday,
February 9 |
| 9:00 - 9:30 a.m. |
Audit & Compliance Committee
(Board Room, The Rotunda)
|
| 9:30
- 10:00 a.m. | Preliminary
Meeting of the Full Board
(Board Room, The Rotunda) |
| 10:00
- 11:30 a.m. |
Executive Session
(Board Room, The Rotunda) |
| 11:30 a.m. - 12:15 p.m. |
Press Conference
(Dome Room, The Rotunda)
|
| 12:15 - 2:00 p.m. |
Break |
2:00
- 2:30 p.m. |
Professorships
and Namings Meeting
(Dome Room, The Rotunda) |
| 2:30
- 2:45 p.m. |
Committee
Business
- New Degree Program
(Board Room, The Rotunda) | | 2:45
p.m. |
Final
Session
(Board Room, The Rotunda) |
*The scheduled
start times are flexible depending upon the course of business.
| | |
| |
AGENDAS
AND SUMMARIES
- Docket
- Preliminary
Meeting
- Committee
Summaries
- Audit
& Compliance - Fri., Feb. 9, 2007 - Materials
- Buildings
and Grounds - Mon., Jan. 22, 2007 - Materials
- Educational
Policy - Mon., Jan. 22, 2007 - Materials -
Capital Construction Review - New Degree Program
- External
Affairs - Tues., Jan. 23, 2007 - Materials
- Finance
- Mon., Jan. 22, 2007 - Materials
- Medical
Center Operating Board - Mon., Dec. 11, 2006 - Materials
Thursday, Feb. 8, 2007 - Materials
- Professorships
and Namings - Fri., Feb. 9, 2007 - Materials
- Special
Committee on Diversity - Mon., Jan. 22, 2007 - Materials
- Special
Committee on Foundations - Tues., Jan. 23, 2007
- Special
Committee on Planning - Thurs., Feb. 8, 2007 - Materials
- Student
Affairs & Athletics - Mon., Jan. 22, 2007 - Materials
- University
of Virginia's College at Wise - Mon., Jan. 22, 2007 - Materials
- Minutes
| | |
| 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
| |
Maintained
by BOV Webmaster
Last Modified: Monday, 26-Feb-2007 12:47:20 EST
© 2001 by The Rector and Visitors of the University of Virginia |
|
