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Meeting Information - Schedule, Agendas and Summaries

September 2010 Board Meeting Schedule

Agendas and Summaries

Monday, September 13, 2010

Time Schedule
10:00 a.m. - 3:00 p.m. Orientation for New Board Members
(Lower East Oval Room, The Rotunda)
4:00 - 4:30 p.m. Election of the Vice Rector
(Lower East Oval Room, The Rotunda)

Tuesday, September 14, 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. - 12:30 p.m. Break
12:30 - 1:15 p.m. Preliminary Meeting of the Full Board
(Board Room, The Rotunda)
1:15 - 2:15 p.m. Finance Committee
(Board Room, The Rotunda)
2:15 - 3:15 p.m. Buildings and Grounds Committee
(Board Room, The Rotunda)
3:15 - 3:45 p.m. Executive Session
(Board Room, The Rotunda)
3:45 - 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 - No meeting in September
  • Buildings and Grounds - Tues., Sept. 14, 2:15 p.m. - Materials
  • Educational Policy - No meeting in September
  • External Affairs - No meeting in September
  • Finance - Tues., September 14, 1:15 p.m. - Materials
  • Medical Center Operating Board - Tues., Sept. 14, 8:30 a.m. - MCOB Book -
    Clinical Staff Bylaws - Transitional Care Hospital Book
  • Special Committee on Diversity - No meeting in September
  • Student Affairs & Athletics - No meeting in September
  • University of Virginia's College at Wise - No meeting in September
  • Minutes