April 2007 Board Meeting Schedule
Agendas and SummariesThursday, April 12
| Time | Schedule |
|---|---|
| 9:00 - 10:00 a.m. | Special Committee on Foundations EXECUTIVE SESSION (Board Room, The Rotunda) |
| 10:00 - 11:45 a.m. | Special Committee on Planning (Board Room, The Rotunda) |
| 11:45 a.m. - 1:45 p.m. | Break |
| 1:45 - 3:45 p.m. | Finance Committee (Board Room, The Rotunda) |
| 3:45 - 4:30 p.m. | Orientation for New Board Members (Lower East Oval Room, The Rotunda) |
Friday, April 13
| Time | Schedule |
|---|---|
| 9:00 - 9:45 a.m. | Preliminary
Meeting of the Full Board (Board Room, The Rotunda) |
| 9:45 - 10:45 a.m. | Policy Discussion (Board Room, The Rotunda) |
| 10:45 a.m. - 12:00 p.m. | Executive Session (Board Room, The Rotunda) |
| 12:00 - 2:30 p.m. | Break |
| 2:30 - 3:15 p.m. | Committee
Business (Board Room, The Rotunda) |
| 3:15 p.m. | Final
Session (Board Room, The Rotunda) |
*The scheduled start times are flexible depending upon the course of business.
Schedule revised on March 15, 2007
Agendas and Summaries
(PDF Files)- Docket - Walk-on Tuition Resolutions - Fauber Resolution
- Preliminary Meeting
- Committee Summaries
- Policy Discussion
- Audit & Compliance - Tues., March 13, 2007 - Materials
- Buildings
and Grounds - Tues., March 13, 2007 - Materials
Thursday, April 13, 2007 - Materials
- Educational
Policy - Tues., March 13, 2007 - Materials
- External Affairs - Tues., March 13, 2007 - Materials
- Finance - Thurs., April 12, 2007 - Materials
- Medical Center Operating Board - No March or April meeting
- Professorships and Namings - No meeting in April
- Special Committee on Diversity - Tues., March 13, 2007 - Materials
- Special Committee on Foundations - Tues., March 13, 2007 Executive Session and Thurs., April 12, 2007 Executive Session
- Special Committee on Planning - Thurs., April 12, 2007 - Materials
- Student Affairs & Athletics - Tues., March 13, 2007 - Materials
- University of Virginia's College at Wise - Tues., March 13, 2007 - Materials
- Minutes