April 2008 Board Meeting Schedule
Agendas and SummariesThursday, April 10
| Time | Schedule |
|---|---|
| 10:30 - 11:15 a.m. | Preliminary
Meeting of the Full Board (Board Room, The Rotunda) |
| 11:15 - 11:45 a.m. | Audit & Compliance Committee (Board Room, The Rotunda) |
| 11:45 a.m. - 12:45 p.m. | Break |
| 12:45 - 2:00 p.m. | Student Affairs and Athletics Committee (Board Room, The Rotunda) |
| 2:00 - 2:45 p.m. | External Affairs Committee (Board Room, The Rotunda) |
| 2:45 - 3:45 p.m. | Educational Policy Committee (Board Room, The Rotunda) |
| 3:45 - 4:15 p.m. | Special Committee on Diversity (Board Room, The Rotunda) |
Friday, April 11
| Time | Schedule |
|---|---|
| 9:30 - 11:30 a.m. | Finance Committee (Board Room, The Rotunda) |
| 11:30 a.m. - 12:00 noon | Committee on The University of Virginia's College at Wise (Board Room, The Rotunda) |
| 12:00 - 2:45 p.m. | Break |
| 2:45 - 3:45 p.m. | Buildings & Grounds Committee (Board Room, The Rotunda) |
| 3:45 - 5:00 p.m. | Executive Session (Board Room, The Rotunda) |
Saturday, April 12
| Time | Schedule |
|---|---|
| 8:30 - 9:30 a.m. | Session on Conflict of Interest (Board Room, The Rotunda) |
| 9:30 a.m. | Final Session (Board Room, The Rotunda) |
*The scheduled start times are flexible depending upon the course of business.
Agendas and Summaries
(PDF Files)- Docket - Appendices
- Preliminary Meeting
- Audit & Compliance - Thurs., Apr. 10, 2008 - Materials
- Buildings
and Grounds - Fri., Apr. 11, 2008 - Materials
- Educational
Policy - Thurs., Apr. 10, 2008 - Materials
- External Affairs - Thurs., Apr. 10, 2008 - Materials
- Finance - Fri., Apr. 11, 2008 - Materials
- Medical Center Operating Board - Thurs., April 3, 2008 - Materials
- Professorships and Namings - No meeting in April
- Special Committee on Diversity - Thurs., Apr. 10, 2008 - Materials
- Special Committee on Planning - No meeting in April
- Student Affairs & Athletics - Thurs., Apr. 10, 2008 - Materials
- University of Virginia's College at Wise - Fri., Apr. 11, 2008 - Materials
- Minutes