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October 2007 Board Meeting Schedule

Agendas and Summaries

Wednesday, October 3

Time Schedule
2:30 - 5:30 p.m. Medical Center Operating Board
(Board Room, Medical Center)

Thursday, October 4

Time Schedule
9:00 - 9:30 a.m. Audit & Compliance Committee
(Board Room, The Rotunda)
9:30 - 11:00 a.m. Finance Committee
(Board Room, The Rotunda)
11:00 a.m. - 12:30 p.m. Buildings & Grounds Committee
(Board Room, The Rotunda)
12:30 - 1:15 p.m. Special Committee on Diversity
(Board Room, The Rotunda)
1:15 - 2:00 p.m. Break
2:00 - 4:00 p.m. Joint Meeting with The University of Virginia's College at Wise Board
(Dome Room, The Rotunda)
4:00 - 4:30 p.m.

Professorships & Namings
(Dome Room, The Rotunda)

4:30 - 4:45 p.m. Break
4:45 - 5:15 p.m. Executive Session
(Board Room, The Rotunda)

Friday, October 5

Time Schedule
8:30 - 9:15 a.m. Student Affairs and Athletics Committee
(Board Room, The Rotunda)
9:15 - 11:15 a.m. Educational Policy Committee
(Board Room, The Rotunda)
11:15 a.m. - 12:15 p.m. External Affairs Committee
(Board Room, The Rotunda)
12:15 - 1:00 p.m. Break
1:00 - 1:45 p.m. Preliminary Meeting of the Full Board
(Board Room, The Rotunda)
1:45 - 2:45 p.m. Executive Session
(Board Room, The Rotunda)
2:45 - 3:00 p.m. Final Session
(Board Room, The Rotunda)
3:00 - 4:30 p.m. Special Committee on Planning
(Performance Measures)
(Board Room, The Rotunda)
4:30 - 6:00 p.m. Special Committee on Planning
(Visiting Presidents)
(Dome Room, The Rotunda)

*The scheduled start times are flexible depending upon the course of business.

Agendas and Summaries

(PDF Files)

  • Docket
  • Preliminary Meeting
  • Audit & Compliance - Thurs., Oct. 4, 2007 - Materials
  • Buildings and Grounds - Thurs., Oct. 4, 2007 - Materials
  • Educational Policy - Fri., Oct. 5, 2007 - Materials
  • External Affairs - Fri., Oct. 5, 2007 - Materials
  • Finance - Thurs., Oct. 4, 2007 - Materials
  • Medical Center Operating Board - Wed., Oct. 3, 2007 - Materials
  • Professorships and Namings - Thursday, Oct. 4, 2007 - Materials
  • Special Committee on Diversity - Thurs., Oct. 4, 2007 - Materials
  • Special Committee on Planning - Fri., Oct. 5, 2007 - Materials
  • Student Affairs & Athletics - Fri., Oct. 5, 2007 - Materials
  • University of Virginia's College at Wise - Thurs., Oct. 4, 2007 - Materials
  • Minutes