Meeting Information - Schedule, Agendas and Summaries
November 2009 Board Meeting Schedule
Monday, November 16, 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) |
| 3:00 - 4:30 p.m. | Educational Policy Committee (Board Room, The Rotunda) |
Tuesday, November 17, 2009
| Time | Schedule |
|---|---|
| 8:30 - 10:00 a.m. | Executive Session (Board Room, The Rotunda) |
| 10:00 - 10:45 a.m. | External Affairs Committee (Board Room, The Rotunda) |
| 10:45 - 11:15 p.m. | Student Affairs and Athletics Committee (Board Room, The Rotunda) |
| 11:15 - 11:45 a.m. | Special Committee on Diversity (Board Room, The Rotunda) |
| 11:45 a.m. - 12:15 p.m. | Committee on The University of Virginia's College at Wise (Board Room, The Rotunda) |
| 12:15 - 1:30 p.m. | Break |
| 1:30 - 3:00 p.m. | Buildings & Grounds Committee (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)- Docket - Wise Resolution
- Preliminary Meeting - Pavilion Assignment Policy
- Audit & Compliance - No meeting in November
- Buildings and Grounds - Tues., Nov. 17, 1:30 p.m. - Materials
- Educational Policy - Mon., Nov. 16, 3:00 p.m. - Materials
- External Affairs - Tues., Nov 17, 10:00 a.m. - Materials
- Finance - Mon., Nov. 16, 1:30 p.m. - Materials
- Medical Center Operating Board - Mon., Nov. 16, 8:30 a.m. - Materials
- Special Committee on Diversity - Tues., Nov 17, 11:15 a.m. - Materials
- Student Affairs & Athletics - Tues., Nov. 17, 10:45 a.m. - Materials
- University of Virginia's College at Wise - Tues., Nov. 17, 11:45 a.m. - Materials
Resolution - Minutes