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Meeting Information - Schedule, Agendas and Summaries

Thursday, November 14, 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 - 2:30 p.m.

Buildings & Grounds Committee
(Open & Executive Session)
(Board Room, The Rotunda)

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

2:45 - 3:45 p.m.

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

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

3:45 - 5:00 p.m.

Executive Committee
(Open & Executive Session)
(Board Room, The Rotunda)


Friday, November 15, 2013

Time
Schedule
8:00 - 9:30 a.m.

Finance Committee
(Board Room, The Rotunda)

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

9:45 - 10:45 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)

11:00 - 11:30 a.m.

Special Committee on Diversity
(Board Room, The Rotunda)

11:45 a.m. - 1:00 p.m. Break
1:00 - 2:00 p.m. Meeting of the Full Board (former Preliminary Meeting)
(Board Room, The Rotunda)
2:00 - 3:15 p.m. Committee Reports
(Board Room, The Rotunda)
3:15 - 4:45 p.m. Special Committee on Strategic Planning with Full Board
(Board Room, The Rotunda)
4:45 - 5: 45 p.m. Executive Session
(Board Room, The Rotunda)

5:45 - 6:00 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)