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Meeting Information - Schedule, Agendas and Summaries

February 2011 Board Meeting Schedule - Revised 2/11/11

Agendas and Summaries

Wednesday, February 23, 2011

4:00 - 6:00 p.m. Executive Committee
(Executive Session)
(Lower East Oval Room, The Rotunda)
Time Schedule

Thursday, February 24, 2011

Time Schedule
8:30 a.m. - 12:30 p.m. Medical Center Operating Board
(Open and Executive Session)
(Dining Conference Rooms, The Medical Center)
12:30 - 1:00 p.m. Break
1:00 - 1:15 p.m. Executive Session
1:15 - 2:15 p.m. Preliminary Meeting of the Full Board and
Report by the President
(Board Room, The Rotunda)
2:15 - 2:45 p.m. External Affairs Committee
(Board Room, The Rotunda)
2:45 - 3:15 p.m. Special Committee on Diversity
(Board Room, The Rotunda)
3:15 - 4:00 p.m. Educational Policy Committee
(Board Room, The Rotunda)
4:00 - 4:15 p.m. Student Affairs and Athletics Committee
(Board Room, The Rotunda)
4:15 - 4:45 p.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)

Friday, February 25, 2011

Time Schedule
8:30 - 9:15 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)
9:15 - 10:35 a.m. Finance Committee
(Board Room, The Rotunda)
10:35 - 10:55 a.m. Joint meeting of the Finance Committee and the
Buildings and Grounds Committee
(Board Room, The Rotunda)
10:55 a.m.- 12: 15 p.m. Buildings and Grounds Committee
(Board Room, The Rotunda)
12:15 - 1:15 p.m. Break
1:15 - 3:15 p.m. Executive Session
(Board Room, The Rotunda)
3:15 - 3:30 p.m. Final Session
(Board Room, The Rotunda)
3:30 - 3:45 p.m. Break
3:45 - 5:15 p.m. Joint meeting of the Educational Policy Committee and the
Student Affairs and Athletics Committee
(Dome Room, The Rotunda)

*The scheduled start times are flexible depending upon the course of business.

Agendas and Summaries

(PDF Files)

  • Docket
  • Preliminary Meeting - Agenda - Resolution
  • Audit & Compliance - Fri., Feb. 25, 8:30 a.m. - Materials
  • Buildings and Grounds - Fri., Feb. 25, 10:55 a.m. - Materials
  • Educational Policy - Thurs., Feb. 24, 3:15 p.m. - Materials
  • External Affairs - Thurs., Feb. 24, 2:15 p.m. - Materials
  • Finance - Fri., Feb. 25, 9:15 a.m. - Materials
  • Joint Finance Committe & Buldings & Grounds Comm. - Fri., Feb. 25, 10:35 a.m. - Materials
  • Medical Center Operating Board - Thurs., Feb. 24, 8:30 a.m. - MCOB Book -
    - Transitional Care Hospital Book
  • Special Committee on Diversity - Thurs., Feb. 24, 2:45 p.m. - Materials
  • Student Affairs & Athletics - Thurs., Feb. 24, 4:00 p.m. - Materials
  • Joint Educational Policy Comm and Student Affairs & Athletics Comm. - Fri., Feb. 25, 3:45 p.m. - Materials
  • University of Virginia's College at Wise - Thurs., Feb. 24, 4:15 p.m. - Materials
  • Minutes