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Meeting Information - Schedule, Agendas and Summaries

November 2012 BOV Meeting Schedule

 

Wednesday, November 7, 2012

Time
Schedule
1:30 - 3:00 p.m. Buildings and Grounds Optional Tour
(Bus to pick up members in front of the Miller Center)
3:30 - 5:00 p.m. Buildings and Grounds Committee
(Forum Room, Miller Center)
5:30 p.m. UVIMCO Orientation
(Carr's Hill)
5:30 p.m. Medical Center Tour of the Emergency Department and a School of Medicine Research Lab
(Members to meet at the Entrance of the Emergency Department)

 

Thursday, November 8, 2012

Time
Schedule
8:15 a.m. - 8:30 a.m. Medical Center Operating Board - Transitional Care Hospital
(Open and Executive Session)
(Small Auditorium, Harrison Institute)
8:30 - 11:15 a.m. Medical Center Operating Board
(Open and Executive Session)
(Small Auditorium, Harrison Institute)
11:15 a.m. - 12:30 p.m. Break
12:30 - 1:15 p.m. Preliminary Meeting
(Small Auditorium, Harrison Institute)
1:15 - 1:45 p.m. Special Committee on Strategic Planning
(Small Auditorium, Harrison Institute)
1:45 - 2:00 p.m. Executive Committee
(Small Auditorium, Harrison Institute)
2:00 - 3:30 p.m.

Finance Committee
(Small Auditorium, Harrison Institute)

3:30 - 4:45 p.m. External Affairs Committee
(Small Auditorium, Harrison Institute)
4:45 - 5:45 p.m. Executive Session (Personnel/Contract Procurement)
(Small Auditorium, Harrison Institute)

1

Friday, November 9, 2012

Time
Schedule
8:00 - 8:30 a.m. Audit and Compliance Committee
(Open and Executive Session)
(Small Auditorium, Harrison Institute)
8:30 - 10:30 a.m. Joint Meeting of the Finance and Educational Policy Committtees
(Small Auditorium, Harrison Institute)
10:30 - 11:00 a.m. The University of Virginia's College at Wise Committee
(Small Auditorium, Harrison Institute)
11:00 - 11:15 a.m. Medical Center Operating Board Report
(Small Auditorium, Harrison Institute)
11:15 - 11:30 a.m. Building and Grounds Committee Report
(Small Auditorium, Harrison Institute)
11:30 a.m. - 12:30 p.m. Break
12:30 - 2:45 p.m. Joint Meeting of Educational Policy and the Student Affairs and Athletics Committees
(Small Auditorium, Harrison Institute)
2:45 - 3:45 p.m. Executive Session (Faculty Actions/Legal Report)
(Small Auditorium, Harrison Institute)
3:45 - 4:00 p.m. Final Session
(Small Auditorium, Harrison Institute)
   

*The scheduled start times are flexible depending upon the course of business.

Materials

Agendas and Summaries

(PDF Files)

  • Docket
  • Preliminary Meeting - Thurs., November 8, 12:30 p.m. - Materials
  • Audit & Compliance - Fri., November 9, 8:00 a.m. - Materials
  • Buildings and Grounds - Wed., November 7, 3:30 p.m. - Materials
  • Executive Committee - Thurs., November 8, 1:45 p.m. - Materials
  • External Affairs - Thurs., November 8, 3:30 p.m.. - Materials
  • Finance - Thurs., November 8, 2:00 p.m. - Materials
  • Joint Meeting of the Finance and Educational Policy Committees - Fri., November 9, 8:30 a.m. - Materials
  • Joint Meeting of the Educational Policy and the Student Affairs and Athletics Committees - Fri., November 9, 12:30 p.m. - Materials
  • Medical Center Operating Board - Thurs., November 8, 8:15 a.m. - MCOB Book -
    - Transitional Care Hospital Book
  • Special Committee on Strategic Planning - Thurs., November 8, 1:15 p.m. - Materials
  • The University of Virginia's College at Wise, Fri., November 9, 10:30 a.m. - Materials
  • Faculty Personnel Actions
  • Minutes