Meeting Information - Schedule, Agendas and Summaries
June 2011 Board Meeting Schedule
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)- Docket
- Preliminary Meeting
- Audit & Compliance - Fri., June 10, 8:30 a.m. - Materials
- Buildings and Grounds - Fri., June 10, 8:45 a.m. - Materials
- Educational Policy - Fri., June 10, 10:15 a.m. - Materials
- External Affairs - Fri., June 10, 11:15 a.m. - Materials
- Finance - Thurs., June 9, 2:00 p.m. - Materials
- Medical Center Operating Board - Thurs., June 9, 8:30 a.m. - MCOB Book -
- Transitional Care Hospital Book - Professorships and Namings - Thurs., June 9, 4:00 p.m. - Materials
- Special Committee on Diversity - Thurs., June 9, 3:30 p.m. - Materials
- Student Affairs & Athletics - Fri., June 10, 1:30 p.m. - Materials
- University of Virginia's College at Wise - Fri., June 10, 12:00 p.m. - Materials
- Minutes