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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)