Meeting Information
Friday, February 7, 1997
8:45 - 9:45 a.m.
East Oval Room, The Rotunda
Committee Members:
Charles M. Caravati, Jr., Chair
John P. Ackerly, III
William H. Goodwin, Jr.
T. Keister Greer
Evans B. Jessee
C. Wilson McNeely, III
Albert H. Small
Hovey S. Dabney, Ex Officio
AGENDA
- I. ACTION ITEM
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Amendment to the Medical Center's 1996-97 Operating Budget (Dr. Cantrell to introduce Mr. Munger; Mr. Peter Munger to report)
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II. REPORTS BY THE VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES (Dr. Cantrell)
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A. University of Virginia Medical Center Financial Report - December 1996 (Mr. Peter Munger to report)
B. Vice President's Remarks -
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III. EXECUTIVE SESSION
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