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June 2008 Board Meeting Schedule

Agendas and Summaries

Thursday, June 12, 2008

Time Schedule
8:00 - 11:00 a.m. Medical Center Operating Board
(Board Room, The Medical Center)
11:00 a.m. - 12:45 p.m. Break
12:45 - 1:15 p.m. Preliminary Meeting of the Full Board
(Board Room, The Rotunda)
1:15 - 1:45 p.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)
1:45 - 2:45 p.m. Educational Policy Committee
(Board Room, The Rotunda)
2:45 - 3:45 p.m. External Affairs Committee
(Board Room, The Rotunda)
3:45 - 4 :15 p.m. Audit & Compliance Committee
(Board Room, The Rotunda)

Friday, June 13, 2009

Time Schedule
8:15 - 9:45 a.m. Buildings & Grounds Committee
(Board Room, The Rotunda)
9:45 - 11:30 a.m. Finance Committee
(Board Room, The Rotunda)
11:30 a.m. - 12:00 noon Board Meeting as a Committee of the Whole
(Board Room, The Rotunda)
12:00 - 1:00 p.m. Break
1:00 - 1:30 p.m. Special Committee on Diversity
(Board Room, The Rotunda)
1:30 - 2:45 p.m. Executive Session
(Board Room, The Rotunda)
2:45 - 3:45 p.m. Student Affairs and Athletics Committee
(Board Room, The Rotunda)
3:45 p.m. Final Session
(Board Room, The Rotunda)
4:00 p.m. Professorships and 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 - Thurs., June 12, 2008 - Materials
  • Buildings and Grounds - Fri., June 13, 2008 - Materials
  • Educational Policy - Thurs., June 12, 2008 - Materials
  • External Affairs - Thurs., June 12, 2008 - Materials
  • Finance - Fri., June 13, 2008 - Materials
  • Board Meeting as a Committee of the Whole - Fri., June 13, 2008 - Materials
  • Medical Center Operating Board - Thurs., June 12, 2008 - Materials
  • Professorships and Namings - Fri., June 13, 2008 - Materials
  • Special Committee on Diversity - Fri., June 13, 2008 - Materials
  • Student Affairs & Athletics - Fri., June 13, 2008 - Materials
  • University of Virginia's College at Wise - Thurs., June 12, 2008 - Materials
  • Minutes