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Meeting Information - Schedule, Agendas and Summaries

Monday, May 20, 2013

Time
Schedule
8:15 a.m. - 8:30 a.m. Medical Center Operating Board - Transitional Care Hospital
(Open and Executive Session)
(4th Floor - Emily Couric Clinical Cancer Center)
8:30 - 11:30 a.m. Medical Center Operating Board
(Open and Executive Session)
(4th Floor - Emily Couric Clinical Cancer Center)
11:30 a.m. - 12:30 p.m. Break
12:30 - 1:00 p.m. Preliminary Meeting
(Board Room, The Rotunda)
1:00 - 1:30 p.m. Buildings and Grounds Committee
(Board Room, The Rotunda)
1:30 - 2:45 p.m. Finance Committee
(Board Room, The Rotunda)
2:45 - 3:00 p.m.

Executive Committee
(Board Room, The Rotunda)

3:00 - 3:30 p.m. Break
3:30 - 5:15 p.m. Educational Policy Committee
(Room 123, Rouss and Robertson Halls)
5:15 - 5:45 p.m. Executive Session - Personnel, Legal
(Room 123, Rouss and Robertson Halls)
5:45 - 6:00 p.m. Open Session - Vice Rector Appointment, Board Manual Changes
(Room 123, Rouss and Robertson Halls)
6:00 - 7:15 p.m. Break
7:15 p.m. Dinner with Special Guest - The Honorable Eric D. Fingerhut

1Tuesday, May 21, 2013

Time
Schedule
8:00 - 8:30 a.m. Audit and Compliance Committee
(Open and Executive Session)
(Board Room, The Rotunda)
8:30 - 9:00 a.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)
9:00 - 9:30 a.m. Advancement and Communications Committee
(Board Room, The Rotunda)
9:30 - 9:45 a.m. Break
9:45 a.m. - 12:00 p.m. Special Committee on Strategic Planning
(Board Room, The Rotunda)
12:00 - 1:15 p.m. Break
1:15 - 1:30 p.m. Report from the Vice Chair of the Medical Center Operating Board
(Board Room, The Rotunda)
1:30 - 2:15 p.m. Executive Session
(Board Room, The Rotunda)
2:15 - 3:00 p.m. Final Session
(Board Room, The Rotunda)

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

Materials

Agendas and Summaries

(PDF Files)