Meeting Information - Schedule, Agendas and Summaries
September 2011 Board Meeting Schedule
Wednesday, September 14, 2011
| 7:30 - 9:00 p.m. | UVIMCO Orientation for New Board Members (Carr's Hill) |
Thursday, September 15, 2011
| Time | Schedule |
|---|
| 9:00 a.m. - 12:00 p.m. | Medical Center Operating Board (Executive Session) (Small Auditorium, Harrison Institute) |
| 12:00 - 12:45 p.m. | Break |
| 12:45 - 2:45 p.m. | Medical Center Operating Board ........................................................... (Open and Executive Session) ................................................................ (Small Auditorium, Harrison Institute) |
| 2:45 - 3:15 p.m. | Break |
| 3:15 - 4:00 p.m. | Preliminary Meeting . .......................... .............................................. (Opening Session of the Full Board) (Board Room, The Rotunda) |
| 4:00 - 5:00 p.m. | Student Affairs and Athletics Committee (Open and Executive Session) (Board Room, The Rotunda) |
Friday, September 16, 2011
| Time | Schedule |
|---|---|
| 8:30 - 9:00 a.m. | Audit and Compliance Committee (Open and Executive Session) (Board Room, The Rotunda) |
| 9:00 - 10:30 a.m. | Finance Committee (Board Room, The Rotunda) |
| 10:30 - 11: 30 a.m. | Educational Policy Committee (Board Room, The Rotunda) |
| 11:30 a.m. - 12:15 p.m. | External Affairs Committee (Board Room, The Rotunda) |
| 12:15 - 1:45 p.m. | Break |
| 1:45 - 2:45 p.m. | Buildings and Grounds Committee.................................................................... (Board Room, the Rotunda) |
| 2:45 - 3:15 p.m. | Six-Year Plan (Board Room, The Rotunda) |
| 3:15 - 3:45 p.m. | Executive Session (Board Room, The Rotunda) |
| 3:45 - 4:15 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., September 16, 8:30 a.m. - Materials
- Buildings and Grounds - Fri., September 16, 1:45 p.m. - Materials
- Educational Policy - Fri., September 16, 10:30 a.m. - Materials
- External Affairs - Fri., September 16, 11:30 a.m. - Materials
- Finance - Fri., September 16, 9:00 a.m. - Materials
- Medical Center Operating Board - Thurs., September 15, 9:00 a.m. - MCOB Book -
- Transitional Care Hospital Book
Clinical Staff Bylaws - Medical Center - Transitional Care Hospital - Student Affairs & Athletics - Thurs., September 15, 4:00 p.m. - Materials
- Six-Year Plan
- Minutes