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Meeting Information - Schedule, Agendas and Summaries

September 2011 Board Meeting Schedule

Agendas and Summaries

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)