Meeting Information - Schedule, Agendas and Summaries
September 2012 Board Meeting Schedule
Wednesday, September 12, 2012
| Time | Schedule |
|---|---|
| 2:00 - 4:30 p.m. | Buildings and Grounds Committee (Room 242, Rice Hall) |
Thursday, September 13, 2012
| Time | Schedule |
|---|---|
| 8:30 - 11:15 a.m. | Medical Center Operating Board (Open and Executive Session) (Small Auditorium, Harrison Institute) |
| 11:15 - 11:30 a.m. | Medical Center Operating Board - Transitional Care Hospital (Open and Executive Session) (Small Auditorium, Harrison Institute) |
| 11:30 a.m. - 1:00 p.m. | Break |
| 1:00 - 1:45 p.m. | Preliminary Meeting (Opening Session of the Full Board and Report by the President) (Small Auditorium, Harrison Institute) |
| 1:45 - 2:00 p.m. | Medical Center Operating Board report to the BOV (Small Auditorium, Harrison Institute) |
| 2:00 - 3:30 p.m. | Educational Policy Committee (Small Auditorium, Harrison Institute) |
| 3:30 - 3:45 p.m. | Break |
| 3:45 - 5:15 p.m. | Executive Session - Personnel and Legal (Small Auditorium, Harrison Institute) |
| 5:15 - 5:30 p.m. | Open Session - Election of Vice Rector and Executive Committee (Small Auditorium, Harrison Institute) |
Friday, September 14, 2012
| Time | Schedule |
|---|---|
| 9:00 - 10:00 a.m. | Student Affairs and Athletics Committee (Small Auditorium, Harrison Institute) |
| 10:00 - 10:30 a.m. | Special Committee on Strategic Planning (Small Auditorium, Harrison Institute) |
| 10:30 a.m. - 12:00 p.m. | Finance Committee (Small Auditorium, Harrison Institute) |
| 12:00 - 1:00 p.m. | Break |
| 1:00 - 2:00 p.m. | External Affairs Committee (Small Auditorium, Harrison Institute) |
| 2:00 - 2:30 p.m. | Special Committee on Diversity (Small Auditorium, Harrison Institute) |
| 2:30 -3:00 p.m. | Special Committee on Governance and Engagement (Small Auditorium, Harrison Institute) |
| 3:00 - 3:15 p.m. | Break |
| 3:15 - 3:45 p.m. | Audit and Compliance Committee (Open and Executive Session) (Small Auditorium, Harrison Institute) |
| 3:45 - 4:00 p.m. | Buildings and Grounds Committee Report (Small Auditorium, Harrison Institute) |
| 4:00 - 4:30 p.m. | Executive Session - Personnel and Legal (Small Auditorium, Harrison Institute) |
| 4:30 - 4:45 p.m. | Final Session (Small Auditorium, Harrison Institute) |
*The scheduled start times are flexible depending upon the course of business.
Agendas and Summaries
(PDF Files)- Docket
- Preliminary Meeting - Materials
- Audit & Compliance - Fri., Sept. 14, 3:15 p.m. - Materials
- Buildings and Grounds - Wed., Sept. 12, 2:00 p.m. - Materials
- Educational Policy - Thurs., Sept. 13, 2:00 p.m. - Materials
- External Affairs - Fri., Sept. 14, 1:00 p.m. - Materials
Fundraising Performance - Cash Flow - Annual Giving
- Finance - Fri., Sept. 14, 10:30 a.m. - Materials
- Medical Center Operating Board - Thurs., Sept. 13, 8:30 a.m. - MCOB Book
- Transitional Care Hospital - Thurs., Sept. 13, 11:15 a.m. - TCH Book
- Special Committee on Diversity - Fri., Sept. 14, 2:00 p.m. - Materials
- Special Committee on Governance & Engagement - Fri., Sept. 14, 2:30 p.m. - Materials
- Special Committee on Strategic Planning - Fri., Sept. 14, 10:00 a.m. - Materials
- Student Affairs & Athletics - Fri., Sept. 14, 9:00 a.m. - Materials
- Annual Report on the University of Virginia, 2011-2012
- Minutes