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October 2008 Board Meeting Schedule

Agendas and Summaries

Thursday, October 2, 2008

Time Schedule
8:30 - 10:30 a.m. Medical Center Operating Board
(Open and Executive Session)
(Board Room, The Rotunda)
10:30 - 11:30 a.m. Joint MCOB and Finance Committee
(Executive Session)
(Board Room, The Rotunda)
12:30 - 1:00 p.m. Ruffin Hall Dedication
1:15 - 2:00 p.m. Break
2:00 - 2:30 p.m. Preliminary Meeting of the Full Board
(Board Room, The Rotunda)
2:30 - 4:00 p.m. Buildings & Grounds Committee
(Board Room, The Rotunda)
4:00 - 4:30 p.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)
4:30 - 5:15 p.m. Student Affairs and Athletics Committee
(Board Room, The Rotunda)

Friday, October 3, 2008

Time Schedule
8:00 - 11:00 a.m. Board Meeting as the Committee of the Whole
(Open and Executive Session)
(Board Room, The Rotunda)
11:00 - 11:15 a.m. Break
11:15 a.m. - 12:45 p.m. Educational Policy Committee
(Open and Executive Session)
(Board Room, The Rotunda)
12:45 - 1:45 p.m. Break
1:45 - 2:30 p.m. Special Committee on Diversity
(Board Room, The Rotunda)
2:30 - 3:15 p.m. External Affairs Committee
(Board Room, The Rotunda)
3:15 - 3 :45 p.m. Audit & Compliance Committee
(Open and Executive Session)
(Board Room, The Rotunda)
4:00 p.m. Professorships and Namings
(Dome Room, The Rotunda)

Saturday, October 4, 2008

Time Schedule
8:00 - 9:30 a.m. Finance Committee
(Board Room, The Rotunda)
9:30 - 10:30 a.m. Executive Session
(Board Room, The Rotunda)
10:30 - 10:40 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)