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Meeting Information - Schedule, Agendas and Summaries

February 2010 Board Meeting Schedule

Agendas and Summaries

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)