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Meeting Information - Schedule, Agendas and Summaries

May 2012 Board Meeting Schedule

Agendas and Summaries

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)