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Meeting Information - Schedule, Agendas and Summaries

June 2011 Board Meeting Schedule

Agendas and Summaries

Thursday, June 9, 2011

Time Schedule
8:30 a.m. - 11:30 a.m. Medical Center Operating Board
(Open and Executive Session)
(Dining Conference Rooms, The Medical Center)
11:30 - 11:45 a.m. Break
11:45 a.m. - 12:15 p.m. Battle Building Groundbreaking; 1224 Jefferson Park Ave.
12:15 - 1:15 p.m. Break
1:15 - 1:30 p.m. Vice Rector Election
(Board Room, The Rotunda) (Executive Session)
1:30 - 1:35 p.m. Vice Rector Election
(Board Room, The Rotunda) (Open Session)
1:35 - 2:00 p.m. Preliminary Meeting of the Full Board
(Board Room, The Rotunda)
2:00 - 3:30 p.m. Finance Committee
(Board Room, The Rotunda)
3:30 - 4:00 p.m. Special Committee on Diversity
(Board Room, The Rotunda)
4:00 - 4:30 p.m. Professorships and Namings
(Dome Room, The Rotunda)

Friday, June 10, 2011

Time Schedule
8:30 - 8:45 a.m. Audit and Compliance Committee
(Open and Executive Session)
(Board Room, The Rotunda)
8:45 - 10:15 a.m. Buildings and Grounds Committee
(Board Room, The Rotunda)
10:15 - 11:15 a.m. Educational Policy Committee
(Board Room, The Rotunda)
11:15 a.m.- 12: 00 p.m. External Affairs Committee
(Board Room, The Rotunda)
12:00 - 12:15 p.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)
12:15 - 1:30 p.m. Break
1:30 - 2:00 p.m. Student Affairs and Athletics Committee
(Board Room, The Rotunda)
2:00 - 2:30 p.m. Report on the Miller Center
(Board Room, The Rotunda)
2:30 - 3:30 p.m. Executive Session
(Board Room, The Rotunda)
3:30 - 3:45 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)