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Meeting Information - Schedule, Agendas and Summaries

Thursday, September 19, 2013

Time
Schedule
8:30 a.m. - 8:45 a.m. Medical Center Operating Board - Transitional Care Hospital
(Open and Executive Session)
(4th Floor - Emily Couric Clinical Cancer Center)
8:45 - 11:45 a.m. Medical Center Operating Board
(Open and Executive Session)
(4th Floor - Emily Couric Clinical Cancer Center)
11:45 a.m. - 1:30 p.m. Break
1:30 - 3:00 p.m.

Buildings & Grounds Committee
(Board Room, The Rotunda)

Educational Policy Committee
(President's Reception Room, The Rotunda)

3:15 - 3:30 p.m. Full Board Meeting to Elect Executive Committee
(Board Room, The Rotunda)
3:30 - 4:00 p.m.

Student Affairs & Athletics Committee
(President's Reception Room, The Rotunda)

3:30 - 5:00 p.m.

Special Committee on Strategic Planning
(Board Room, The Rotunda)

Friday, September 20, 2013

 
Time
Schedule
8:00 - 9:00 a.m.

Finance Committee
(Board Room, The Rotunda)

Advancement & Communications Committee
(President's Reception Room, The Rotunda)

9:15 - 9:45 a.m.

Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)

Audit & Compliance Committee
(President's Reception Room, The Rotunda)

10:00 - 10:30 a.m.

Special Committee on Diversity
(Board Room, The Rotunda)

Special Committee on Governance & Engagement
(President's Reception Room, The Rotunda)

10:45 a.m. - 12:15 p.m. Special Committee on Strategic Planning - with Full Board
(Board Room, The Rotunda)
12:15 - 1:30 p.m. Break
1:15 - 1:30 p.m. Executive Committee
(President's Reception Room, The Rotunda)
1:45 - 2:30 p.m. Meeting of the Full Board (formerly known as Preliminary Meeting)
(Board Room, The Rotunda)
2:30 - 3:45 p.m. Committee Reports
(Board Room, The Rotunda)

3:45 - 4:30 p.m.


4:30 - 4:45 p.m.

Executive Session
(Board Room, The Rotunda)

Final Session
(Board Room, The Rotunda)

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

Materials

Agendas and Summaries

(PDF Files)