Meeting Information - Schedule, Agendas and Summaries
September 2010 Board Meeting Schedule
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