February 2007 Board Meeting Schedule
Agendas and SummariesThursday, February 8
| Time | Schedule |
|---|---|
| 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
| Time | Schedule |
|---|---|
| 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 |
| 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