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Meeting Information - Schedule, Agendas and Summaries

November 2011 Board Meeting Schedule

Agendas and Summaries

Wednesday, November 9, 2011

Time Schedule
5:15 - 6:30 p.m. Foundation Orientation for Board Members
(Boar's Head Inn Pavilion - Executive Boardroom)

Thursday, November 10, 2011

Time Schedule
8:30 - 11:30 a.m. Medical Center Operating Board
(Executive Session)
(Small Auditorium, Harrison Institute)
11:30 a.m. - 12:15 p.m. Break
12:15 - 2:15 p.m. Medical Center Operating Board
(Open and Executive Session)
(Small Auditorium, Harrison Institute)
2:15 - 2:45 p.m. Break
2:45 - 3:15 p.m. Preliminary Meeting (Opening Session of the Full Board)
(Board Room, The Rotunda)
3:15 - 4:00 p.m. Buildings and Grounds Committee
(Board Room, The Rotunda)

Friday, November 11, 2011

Time Schedule
8:15 - 8:45 a.m. Audit and Compliance Committee
(Board Room, The Rotunda)
8:45 - 9:45 a.m. Finance Committee
(Board Room, The Rotunda)
9:45 - 10:15 a.m. AccessUVA Discussion
(Board Room, The Rotunda)
10:15 - 11:45 a.m. Educational Policy Committee
(Board Room, The Rotunda)
11:45 a.m. - 12:15 p.m. Special Committee on Research
(Board Room, The Rotunda)
12:15 - 1:30 p.m. Break
1:30 - 2:30 p.m. Student Affairs and Athletics Committee
(Board Room, The Rotunda)
2:30 - 2:45 p.m. Special Committee on Diversity
(Board Room, The Rotunda)
2:45 - 3:00 p.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)
3:00 - 4:00 p.m. External Affairs Committee
(Board Room, The Rotunda)
4:00 - 4:30 p.m. Executive Session
(Board Room, The Rotunda)
4:30 - 4:45 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 - Materials
  • Audit & Compliance - Fri., Nov. 11, 8:15 a.m. - Materials
  • Buildings and Grounds - Thurs., Nov. 10, 3:15 p.m. - Materials
  • Educational Policy - Fri., Nov. 11, 10:15 a.m. - Materials
  • External Affairs - Fri., Nov. 11, 3:00 p.m. - Materials
  • Finance - Fri., Nov. 11, 8:45 a.m. - Materials
    • AccessUVA Discussion - Fri., Nov 11, 9:45 a.m. - Materials
  • Medical Center Operating Board - Thurs., Nov. 10, 8:30 a.m. - MCOB Book -
    - Transitional Care Hospital Book
  • Special Committee on Diversity - Fri., Nov. 11, 2:30 p.m. - Materials
  • Special Committee on Research - Fri., Nov. 11, 11:45 a.m. - Materials
  • Student Affairs & Athletics - Fri., Nov. 11, 1:30 p.m. - Materials
  • University of Virginia's College at Wise - Fri., Nov. 11, 2:45 p.m. - Materials
  • Minutes