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FEBRUARY 2008 BOARD MEETING SCHEDULE
Agendas and Summaries
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Wednesday, February 6 |
| 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 |
| 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
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| 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 |
| 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
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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.
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AGENDAS
AND SUMMARIES
- 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
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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: Wednesday, 20-Feb-2008 13:09:00 EST
© 2001 by The Rector and Visitors of the University of Virginia |
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