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Meeting Information - Schedule, Agendas and Summaries

September 2009 Board Meeting Schedule

Agendas and Summaries

Thursday, September 10, 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 - 1:45 p.m. Preliminary Meeting of the Full Board
(Board Room, The Rotunda)
1:45 - 4:45 p.m. Finance Committee
(Board Room, The Rotunda)

Friday, September 11, 2009

Time Schedule
8:30 - 9:00 a.m. Audit and Compliance Committee
(Open and Executive Session)
(Board Room, The Rotunda)
9:00 - 10:00 a.m. Educational Policy Committee
(Open and Executive Session)
(Board Room, The Rotunda)
10:00 - 11:30 a.m. External Affairs Committee
(Open and Executive Session)
(Board Room, The Rotunda)
11:30 a.m. - 12:00 p.m. Special Committee on Diversity
(Board Room, The Rotunda)
12:00 - 12:15 p.m. Student Affairs and Athletics Committee
(Open and Executive Session)
(Board Room, The Rotunda)
12:15 - 1:30 p.m. Break
1:30 - 2:15 p.m. Buildings & Grounds Committee
(Board Room, The Rotunda)
2:15 - 2:45 p.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)
2:45 - 4:00 p.m. Executive Session
(Board Room, The Rotunda)
4:00 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
  • Preliminary Meeting
  • Audit & Compliance - Fri., Sept. 11, 8:30 a.m. - Materials
  • Buildings and Grounds - Fri., Sept. 11, 1:30 p.m. - Materials
  • Educational Policy - Fri., Sept. 11, 9:00 a.m. - Materials
  • External Affairs - Fri., Sept. 11, 10:00 a.m. - Materials
  • Finance - Thurs., Sept. 10, 1:45 p.m. - Materials
  • Medical Center Operating Board - Thurs., Sept. 10, 8:30 a.m. - Materials
  • Special Committee on Diversity - Fri., Sept. 11, 11:30 a.m. - Materials
  • Student Affairs & Athletics - Fri., Sept. 11, 12:00 p.m. - Materials
  • University of Virginia's College at Wise - Fri., Sept. 11, 2:15 p.m. - Materials
  • Minutes