Meeting Information - Schedule, Agendas and Summaries
May 2012 Board Meeting Schedule
Monday, May 21, 2012
| Time | Schedule |
|---|---|
| 8:30 - 11:15 a.m. | Medical Center Operating Board (Open and Executive Session) (The Great Hall, Garrett Hall) |
| 11:15 - 11:30 a.m. | Medical Center Operating Board - Transitional Care Hospital (Open and Executive Session) (The Great Hall, Garrett Hall) |
| 11:30 - 1:15 p.m. | Break |
| 1:15 - 2:00 p.m. | Preliminary Meeting (Opening Session of the Full Board and Report by the President) (Board Room, The Rotunda) |
| 2:00 - 3:30 p.m. | Educational Policy Committee (Board Room, The Rotunda) |
| 3:30 - 4:15 p.m. | Student Affairs and Athletics Committee (Board Room, The Rotunda) |
| 4:15 - 4:45 p.m. | Special Committee on Diversity (Board Room, The Rotunda) |
Tuesday, May 22, 2012
| Time | Schedule |
|---|---|
| 9:00 - 9:30 a.m. | Audit and Compliance Committee (Open and Executive Session) (Board Room, The Rotunda) |
| 9:30 - 10:15 a.m. | Buildings and Grounds Committee (Board Room, The Rotunda) |
| 10:15 - 10:45 a.m. | Committee on The University of Virginia's College at Wise (Board Room, The Rotunda) |
| 10:45 - 11:15 a.m. | Special Committee on Research (Board Room, The Rotunda) |
| 11:15 - 11:45 a.m. | External Affairs Committee (Board Room, The Rotunda) |
| 11:45 a.m. - 1:15 p.m. | Break |
| 1:15 - 3:15 p.m. | Finance Committee (Board Room, The Rotunda) |
| 3:15 - 3:45 p.m. | Executive Session (Board Room, The Rotunda) |
| 3:45 - 4:00 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 - CIMP, CIMP Incident Annexes
- Audit & Compliance - Tues., May 22, 9:00 a.m. - Materials
- Buildings and Grounds - Tues., May 22, 9:30 a.m. - Materials
- Educational Policy - Mon., May 21, 2:00 p.m. - Materials
- External Affairs - Tues, May 22, 11:15 a.m. - Materials
- Finance - Tues., May 22, 1:15 p.m. - Materials
- Medical Center Operating Board - Mon., May 21, 8:30 a.m. - MCOB Book
- Clinical Staff Bylaws
- Transitional Care Hospital - Mon., May 21, 11:15 a.m. - TCH Book
- Special Committee on Diversity - Mon., May 21, 4:15 p.m. - Materials
- Special Committee on Research - Tues., May 22, 10:45 a.m. - Materials
- Student Affairs & Athletics - Mon., May 21, 3:30 p.m. - Materials
- University of Virginia's College at Wise - Tues., May 22, 10:15 a.m. - Materials
- 2012-13 Budget Summary
- Minutes