October 2008 Board Meeting Schedule
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)- Docket
- Preliminary Meeting
- Audit & Compliance - Fri., Oct. 3, 2008 - Materials
- Buildings and Grounds - Thurs., Oct. 2, 2008 - Materials
- Committee of the Whole - Fri., Oct. 3, 2008 - Materials
- Educational Policy - Fri., Oct. 3, 2008 - Materials - Walk on Resolution - Attachment
- External Affairs - Fri., Oct. 3, 2008 - Materials
- Finance - Sat., Oct. 4, 2008 - Materials - Walk on Resolution
- Medical Center Operating Board - Thurs., Oct. 2, 2008 - Materials , Attachment - Clinical Staff Bylaws
- Professorships and Namings - Fri., Oct. 3, 2008 - Materials
- Special Committee on Diversity - Fri., Oct. 3, 2008 - Materials
- Student Affairs & Athletics - Thurs., Oct. 2, 2008 - Materials
- University of Virginia's College at Wise - Thurs., Oct. 2, 2008 - Materials
- Minutes