Meeting Information - Schedule, Agendas and Summaries
February 2013 BOV Meeting Schedule
Wednesday, February 20, 2013
| Time | Schedule |
|---|---|
| 2:00 - 4:00 p.m. | Executive Committee (Executive Session - Committee Members only) (Byrd Room, The Harrison Institute/Small Special Collections Library) |
| 4:15 - 5:00 p.m. | Buildings and Grounds Committee (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 7:00 - 7:45 p.m. | Presentation by Dr. Pronovost (Emily Couric Clinical Cancer Center - 3rd Floor) |
Thursday, February 21, 2013
| Time | Schedule |
|---|---|
| 8:15 - 8:30 a.m. | Medical Center Operating Board - Transitional Care Hospital (Open and Executive Session) (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 8:30 - 11:30 a.m. | Medical Center Operating Board (Open and Executive Session) (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 11:30 a.m. - 1:00 p.m. | Break |
| 1:00 - 1:15 p.m. | Executive Session - Election of Non-Voting Student Member (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 1:15 - 2:00 p.m. | Preliminary Meeting (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 2:00 - 2:30 p.m. | Special Committee on Diversity (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 2:30 - 3:15 p.m. | Finance Committee (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 3:15 - 4:45 p.m. | Executive Session (Auditorium of The Harrison Institute/Small Special Collections Library) |
1Friday, February 22, 2013
| Time | Schedule |
|---|---|
| 8:30 - 9:00 a.m. | Audit and Compliance Committee (Open and Executive Session) (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 9:00 - 9:30 a.m. | Special Committee on Strategic Planning (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 9:30 - 9:45 a.m. | Break |
| 9:45 - 10:45 a.m. | Student Affairs and Athletics Committee (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 10:45 a.m. - 12:15 p.m. | Advancement and Communications Committee (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 12:15 - 1:45 p.m. | Break |
| 1:45 - 2:15 p.m. | The University of Virginia's College at Wise Committee (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 2:15 - 3:15 p.m. | Educational Policy Committee (Auditorium of The Harrison Institute/Small Special Collections Library) |
| 3:15 - 3:30 p.m. | Final Session (Auditorium of The Harrison Institute/Small Special Collections Library) |
*The scheduled start times are flexible depending upon the course of business.
Materials
Agendas and Summaries
(PDF Files)- Docket
- Preliminary Meeting - Thurs., Feb. 21, 1:15 p.m. - Materials
- Advancement and Communications Committee - Fri., Feb. 22, 10:45 a.m.. - Materials
- Audit & Compliance Committee- Fri., Feb. 22, 8:30 a.m. - Materials
- Buildings and Grounds Committee- Wed., Feb. 20, 4:15 p.m. - Materials
- Educational Policy Committee - Fri., Feb. 22, 2:15 p.m. - Materials
- Executive Committee - Wed., Feb. 20, 2:00 p.m.
- Finance Committee - Thurs., Feb. 21, 2:30 p.m. - Materials
- Medical Center Operating Board - Thurs., Feb. 21, 8:15 a.m. - MCOB Book -
- Transitional Care Hospital Book - Special Committee on Diversity - Thurs., Feb. 21, 2:00 p.m. - Materials
- Special Committee on Strategic Planning - Fri., Feb. 22, 9:00 a.m. - Materials
- Student Affairs and Athletics Committee - Fri., Feb. 22, 9:45 a.m. - Materials
- The University of Virginia's College at Wise, Fri., Feb. 22, 1:45 p.m.- Materials
- Faculty Personnel Actions
- Minutes