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Meeting Information - Schedule, Agendas and Summaries

 

Wednesday, February 19, 2014

TIME

SCHEDULE

2:00 – 4:15 p.m. Medical Center Operating Board
(Open and Executive Session)
(Learning Studio, Claude Moore Medical Education Bldg)
4:15 – 4:30 p.m. Break
4:30 – 6:00 p.m. Continuation of the Medical Center Operating Board
(Open and Executive Session)
(Learning Studio, Claude Moore Medical Education Bldg)

 

Thursday, February 20, 2014

TIME

SCHEDULE

8:30 – 10:00 a.m.

Special Committee on Governance & Engagement with Full Board
(President’s Reception Room, The Rotunda)

10:00 – 10:10 a.m.

Break

10:10 – 11:30 a.m.

Continuation of Special Committee on Governance & Engagement with Full Board
(President’s Reception Room, The Rotunda)

11:30 a.m. – 12:00 p.m.

Committee on The University of Virginia’s College at Wise 
(President’s Reception Room, The Rotunda)

12:00 – 1:00 p.m.

Break

1:00 – 2:30 p.m.

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

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

2:30 – 2:45 p.m.

Break

2:45 – 4:00 p.m.

Finance Committee
(Board Room, The Rotunda)

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

4:15 – 5:45 p.m.

Executive Committee to Interview Finalists for the Position of Non-Voting Student Member
(Executive Session – Committee Members only)
(President’s Conference Room, Madison Hall)

 

Friday, February 21, 2014

TIME

SCHEDULE

8:30 – 9:30 a.m.

 

9:30 - 9:45 a.m.

Audit & Compliance Committee with Full Board
(Open and Executive Session)
(Board Room, The Rotunda)

Break

9:45 - 10:15 a.m.

Special Committee on Diversity
(Board Room, The Rotunda)

10:15 – 10:30 a.m.

Break

10:30 – 11:30 a.m.

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

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

11:30 a.m. – 1:00 p.m.

Break

1:00 – 1:15 p.m.

Executive Session – Election of Non-Voting Student Member
(Board Room, The Rotunda)

1:15 – 2:00 p.m.

Meeting of the Full Board 
(Board Room, The Rotunda)

2:00 – 3:00 p.m.

Committee Reports
(Board Room, The Rotunda)

3:00 – 3:15 p.m.

Break

3:15 – 4:00 p.m.

Executive Session
(Board Room, The Rotunda)

4:00 – 4:15 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)