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OCTOBER 2007 BOARD MEETING SCHEDULE
Agendas and Summaries
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Wednesday, October 3 |
| 2:30 - 5:30 p.m. |
Medical Center Operating Board
(Board Room, Medical Center) |
Thursday, October 4 |
| 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 |
| 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
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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.
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AGENDAS
AND SUMMARIES
- 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
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| 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
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Maintained
by BOV Webmaster
Last Modified: Tuesday, 16-Oct-2007 14:15:59 EDT
© 2001 by The Rector and Visitors of the University of Virginia |
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