June 2007 Board Meeting Schedule
Agendas and SummariesThursday, June 7
| Time | Schedule |
|---|---|
| 2:00 - 4:00 p.m. | Finance Committee (Board Room, The Rotunda) |
Friday, June 8
| 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 - 11:45 a.m. | Executive Session (Board Room, The Rotunda) |
| 11:45 a.m. - 1:45 p.m. | Break |
| 2:00 - 2:45 p.m. | Committee
Business |
| 2:45 p.m. | Final
Session (Board Room, The Rotunda) |
| 3:00 p.m. | Professorships and Namings (Dome Room, The Rotunda) |
*The scheduled start times are flexible depending upon the course of business.
Agendas and Summaries
(PDF Files)- Docket
- Preliminary Meeting
- Committee Summaries - Reappointment of Wise Board Members
- Policy Discussion
- Audit & Compliance - Tues., May 8, 2007 - Materials
- Buildings
and Grounds - Tues., May 8, 2007 - Materials
- Educational
Policy - Tues., May 8, 2007 - Materials
- External Affairs - Tues., May 8, 2007 - Materials
- Finance - Thurs., June 7, 2007 - Materials
- Medical Center Operating Board - Mon., May 7, 2007 - Materials
- Professorships and Namings - Friday, June 8, 2007 - Materials
- Special Committee on Diversity - Tues., May 8, 2007 - Materials
- Special Committee on Foundations - Tues., May 8, 2007 Executive Session
- Special Committee on Planning - Tues., May 8, 2007 - Materials
- Student Affairs & Athletics - Tues., May 8, 2007 - Materials
- University of Virginia's College at Wise - No meeting in May or June
- Minutes