Meeting Information - Schedule, Agendas and Summaries
February 2010 Board Meeting Schedule
Wednesday, February 24, 2010
| Time | Schedule |
|---|---|
| 4:00 - 6:00 p.m. | Executive Committee (Executive Session) (Lower East Oval Room, The Rotunda) |
Thursday, February 25, 2010
| 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 - 1:15 p.m. | Executive Session (Board Room, The Rotunda) |
| 1:15 - 1:45 p.m. | Preliminary Meeting of the Full Board (Board Room, The Rotunda) |
| 1:45 - 3:15 p.m. | Finance Committee (Board Room, The Rotunda) |
| 3:15 - 4:15 p.m. | Educational Policy Committee (Board Room, The Rotunda) |
| 4:15 - 5:45 p.m. | Buildings & Grounds Committee (Board Room, The Rotunda) |
Friday, February 26, 2010
| Time | Schedule |
|---|---|
| 8:30 - 9:00 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) |
| 9:00 - 9:45 a.m. | External Affairs Committee (Board Room, The Rotunda) |
| 9:45 - 10:45 a.m. | Student Affairs and Athletics Committee (Board Room, The Rotunda) |
| 10:45 - 11:15 a.m. | Special Committee on Diversity (Board Room, The Rotunda) |
| 11:15 - 11:45 a.m. | Committee on The University of Virginia's College at Wise (Board Room, The Rotunda) |
| 11:45 a.m. - 1:00 p.m. | Break |
| 1:00 - 1:45 p.m. | Executive Session (Board Room, The Rotunda) |
| 1:45 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., Feb. 26, 8:30 a.m. - Materials
- Buildings and Grounds - Thurs., Feb. 25, 4:15 p.m. - Materials
- Educational Policy - Thurs., Feb. 25, 3:15 p.m. - Materials
- External Affairs - Fri., Feb. 26, 9:00 a.m. - Materials - WTJU Annual Report
- Finance - Thurs., Feb. 25, 1:45 p.m. - Materials
- Medical Center Operating Board - Thurs., Feb. 25, 8:30 a.m. - Materials
- Special Committee on Diversity - Fri., Feb. 26, 10:45 a.m. - Materials
- Student Affairs & Athletics - Fri., Feb. 26, 9:45 a.m. - Materials
- University of Virginia's College at Wise - Fri., Feb. 26, 11:15 a.m. - Materials
- Minutes