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JUNE 2009 BOARD MEETING SCHEDULE

Agendas and Summaries

REVISED SCHEDULE 6/10/09

Thursday, June 11
8:30 - 11:30 a.m. Medical Center Operating Board
(Open and Executive Session)
(Board Room, The Medical Center)
11:30 a.m. - 12:00 p.m. Break
12:00 - 1:00 p.m. Working Lunch and Executive Session
(Board Room, The Rotunda)
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)
3:00 - 3:30 p.m. Audit and Compliance Committee
(Open and Executive Session)
(Board Room, The Rotunda)
3:30 - 4:00 p.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)
4:00 - 4:30 p.m. Professorships & Namings
(Dome Room, The Rotunda)
Friday, June 12
8:30 - 9:00 a.m. Special Committee on Diversity
(Board Room, The Rotunda)
9:00 - 10:30 a.m. Buildings & Grounds Committee
(Board Room, The Rotunda)
10:30 - 11:15 a.m. External Affairs Committee
(Board Room, The Rotunda)
11:15 a.m. - 12:00 p.m. Student Affairs and Athletics Committee
(Board Room, The Rotunda)
12:00 - 1:00 p.m. Break
1:00 - 2:15 p.m. Educational Policy Committee
(Board Room, The Rotunda)
2:15 - 3:15 p.m. Executive Session
(Board Room, The Rotunda)
3:15 - 3:20 p.m. Election of the Vice Rector
(Board Room, The Rotunda)
3:20 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
  • Preliminary Meeting
  • Audit & Compliance - Thurs., June 11, 3:00 p.m. - Materials
  • Buildings and Grounds - Fri., June 12, 9:00 a.m. - Materials
  • Educational Policy - Fri., June 12, 1:00 p.m. - Materials
  • External Affairs - Fri., June 12, 10:30 a.m. - Materials
  • Finance - Thurs., June 11, 1:30 p.m. - Materials
  • Medical Center Operating Board - Thurs., June 11, 8:30 a.m. - Materials
  • Professorships & Namings - Thurs., June 11, 4:00 p.m. - Materials
  • Special Committee on Diversity - Fri., June 12, 8:30 a.m. - Materials
  • Student Affairs & Athletics - Fri., June 12, 11:15 a.m. - Materials
  • University of Virginia's College at Wise - Thurs., June 11, 3:30 p.m. - Materials
  • Minutes