Meeting Information
April 2009 Board Meeting Schedule
Thursday, April 2, 2009
| Time | Schedule |
|---|---|
| 8:30 - 11:30 a.m. | Medical Center Operating Board (Open and Executive Session) (Board Room, The Medical Center) |
| 11:30 a.m. - 1:00 p.m. | Break |
| 1:00 - 1:30 p.m. | Preliminary Meeting of the Full Board (Board Room, The Rotunda) |
| 1:30 - 3:00 p.m. | Finance Committee (Board Room, The Rotunda) |
| 3:30 - 4:30 p.m. | Educational Policy Committee (Board Room, The Rotunda) |
Friday, April 3, 2009
| Time | Schedule |
|---|---|
| 8:30 - 9:00 a.m. | Audit and Compliance Committee (Open and Executive Session) (Board Room, The Rotunda) |
| 9:00 - 9:45 a.m. | External Affairs Committee (Board Room, The Rotunda) |
| 9:45 - 10:30 a.m. | Student Affairs and Athletics Committee (Board Room, The Rotunda) |
| 10:30 - 11:30 a.m. | Buildings & Grounds Committee (Board Room, The Rotunda) |
| 11:30 a.m. - 12:00 p.m. | Committee on The University of Virginia's College at Wise (Board Room, The Rotunda) |
| 12:00 - 12:30 p.m. | Special Committee on Diversity (Board Room, The Rotunda) |
| 12:30 - 12:50 p.m. | Executive Session (Board Room, The Rotunda) |
| 12:50 - 1:00 p.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 - Walk-on Resolution
- Preliminary Meeting
- Audit & Compliance - Fri., Apr. 3, 2009 - Materials
- Buildings and Grounds - Fri., Apr. 3, 2009 - Materials
- Educational Policy - Thurs., Apr. 2, 2009 - Materials
- External Affairs - Fri., Apr. 3, 2009 - Materials
- Finance - Thurs., Apr. 2, 2009 - Materials - Appendix A
- Medical Center Operating Board - Thurs., Apr. 2, 2009 - Materials
- Special Committee on Diversity - Fri., Apr. 3, 2009 - Materials
- Student Affairs & Athletics - Fri., Apr. 3, 2009 - Materials
- University of Virginia's College at Wise - Fri., Apr. 3, 2009 - Materials
- Minutes