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February 2008 Board Meeting Schedule

Agendas and Summaries

Wednesday, February 6

Time Schedule
8:30 - 10:00 p.m. Executive Committee
Non-Voting Student Member
Executive Session -
Committee Members Only
(Lower East Oval Room, The Rotunda)

Thursday, February 7

Time Schedule
8:30 - 10:15 a.m. Finance Committee
(Board Room, The Rotunda)
10:15 - 10:30 a.m. Depart for the Small Library
10:30 a.m. - 12:00 p.m. Special Committee on Planning
(Auditorium - Special Collections Library
12:00 - 1:15 p.m. Return to Rotunda and Break
1:15 - 2:45 p.m. Buildings & Grounds Committee
(Board Room, The Rotunda)
2:45 - 3:45 p.m. Educational Policy Committee
(Board Room, The Rotunda)
3:45 - 4:45 p.m. External Affairs Committee
(Board Room, The Rotunda)
4:45 - 5:15 p.m. Special Committee on Diversity
(Board Room, The Rotunda)

Friday, February 8

Time Schedule
8:30 - 9:00 a.m. Audit & Compliance Committee
(Board Room, The Rotunda)
9:00 - 10:00 a.m. Student Affairs and Athletics Committee
(Board Room, The Rotunda)
10:00 - 10:30 a.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)
10:30 a.m. - 12:00 p.m. Special Committee on Planning
(Board Room, The Rotunda)
12:00 - 1:00 p.m. Break
1:00 - 1:45 p.m. Preliminary Meeting of the Full Board
(Board Room, The Rotunda)
1:45 - 4:00 p.m. Executive Session
(Board Room, The Rotunda)
4:00 - 4:30 p.m. Presentation on the UVA Foundation
(Board Room, The Rotunda)
4:30 - 4:45 p.m. Final Session
(Board Room, The Rotunda)
5:00 - 5:30 p.m.

Professorships & 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
  • Audit & Compliance - Fri., Feb. 8, 2008 - Materials
  • Buildings and Grounds - Thurs., Feb. 7, 2008 - Materials
  • Educational Policy - Thurs., Feb. 7, 2008 - Materials
  • External Affairs - Thurs., Feb. 7, 2008 - Materials
  • Finance - Thurs., Feb. 7, 2008 - Materials
  • Medical Center Operating Board - No Meeting in February
  • Professorships and Namings - Friday, Feb. 8, 2008 - Materials
  • Special Committee on Diversity - Thurs., Feb. 7, 2008 - Materials
  • Special Committee on Planning - Thurs., Feb. 7 & Fri., Feb. 8, 2008 - Materials
  • Student Affairs & Athletics - Fri., Feb. 8, 2008 - Materials
  • University of Virginia's College at Wise - Fri., Feb. 8, 2008 - Materials
  • Minutes