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February 2009 Board Meeting Schedule

Agendas and Summaries

Wednesday, February 4, 2009

Time Schedule
3:00 - 5:15 p.m. Executive Committee
(Executive Session)
(Lower East Oval Room, The Rotunda)

Thursday, February 5, 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 and
Report by the President
(Board Room, The Rotunda)
1:30 - 3:30 p.m. Finance Committee
(Board Room, The Rotunda)
3:30 - 4:30 p.m. Buildings & Grounds Committee
(Board Room, The Rotunda)
4:30 - 5:00 p.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)
5:00 - 5:30 p.m. Special Committee on Diversity
(Board Room, The Rotunda)

Friday, February 6, 2009

Time Schedule
8:30 - 9:15 a.m. Audit and Compliance Committee and Meeting with the Auditor of Public Accounts
of the Commonwealth
(Open and Executive Session)
(Board Room, The Rotunda)
9:15 - 10:00 a.m. External Affairs Committee
(Board Room, The Rotunda)
10:00 - 11:30 a.m. Educational Policy Committee
(Open and Executive Session)
(Board Room, The Rotunda)
11:30 a.m. - 12:00 p.m. Student Affairs and Athletics Committee
(Board Room, The Rotunda)
12:00 - 1:00 p.m. Break
1:00 - 3:00 p.m. Executive Session
(Board Room, The Rotunda)
3:00 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)