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Meeting Information - Schedule, Agendas and Summaries

February 2012 Board Meeting Schedule

Agendas and Summaries

Wednesday, February 22, 2012

Time Schedule
2:00 - 4:00 p.m. Buildings and Grounds Committee
(Board Room, The Rotunda)
4:00 - 6:00 p.m. Executive Committee
(Executive Session)
(Lower East Oval Room, The Rotunda)

Thursday, February 23, 2012

Time Schedule
8:00 - 11:15 a.m. Medical Center Operating Board
(Open and Executive Session)
(Medical Center Dining Conference Rooms)
11:15 - 11:30 a.m. Medical Center Operating Board - Transitional Care Hospital
(Open and Executive Session)
(Medical Center Dining Conference Rooms)
11:30 a.m. - 12:00 p.m. Tour of the Hospital Bed Expansion Project
(Bed Tower)
12:00 - 1:30 p.m. Break
1:30 - 1:45 p.m. Executive Session
(Board Room, The Rotunda)
1:45 - 2:30 p.m. Preliminary Meeting (Opening Session of the Full Board and Report by the President)
(Board Room, The Rotunda)
2:30 - 4:00 p.m. Educational Policy Committee
(Board Room, The Rotunda)
4:00 - 5:00 p.m. Student Affairs and Athletics Committee
(Board Room, The Rotunda)

Friday, February 24, 2012

Time Schedule
8:00 - 8:30 a.m. Audit and Compliance Committee and Meeting with the Auditor of Public Accounts of the Commonwealth
(Open and Executive Session)
(Board Room, The Rotunda)
8:30 - 9:00 a.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)
9:00 - 9:45 a.m. External Affairs Committee
(Board Room, The Rotunda)
9:45 - 11:15 a.m. Finance Committee
(Board Room, The Rotunda)
11:15 a.m. - 12:30 p.m. Break
12:30 - 1:30 p.m. AccessUVA Discussion
(Board Room, The Rotunda)
1:30 - 2:00 p.m. Report on the Buildings and Grounds Committee
(Board Room, The Rotunda)
2:00 - 2:30 p.m. Special Committee on Research
(Board Room, The Rotunda)
2:30 - 3:00 p.m. Special Committee on Diversity
(Board Room, The Rotunda)
3:00 - 4:00 p.m. Executive Session
(Board Room, The Rotunda)
4:00 - 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 - Materials
  • Audit & Compliance - Fri., Feb.. 24, 8:00 a.m. - Materials
  • Buildings and Grounds - Wed., Feb. 22, 2:00 p.m. - Materials
    • Report - Fri., Feb. 24, 1:30 p.m. - Materials
  • Educational Policy - Thurs., Feb. 23, 2:30 p.m. - Materials
  • Executive Committee - Wed., Feb. 22, 4:00 p.m.
  • External Affairs - Fri., Feb. 24, 9:00 a.m. - Materials
  • Finance - Fri., Feb. 24, 9:45 a.m. - Materials
    • AccessUVA Discussion - Fri., Feb. 24, 12:30 p.m.
  • Medical Center Operating Board - Thurs., Feb. 23, 8:00 a.m. - MCOB Book -
    • Transitional Care Hospital - Thurs., Feb. 23, 11:15 a.m. - TCH Book
  • Special Committee on Diversity - Fri., Feb. 24, 2:30 p.m. - Materials
  • Special Committee on Research - Fri., Feb. 24, 2:00 p.m. - Materials
  • Student Affairs & Athletics - Thurs., Feb. 23, 4:00 p.m. - Materials
  • University of Virginia's College at Wise - Fri., Feb. 24, 8:30 a.m. - Materials
  • Minutes