Board Retreat
JULY
2005 MEETING
WINTERGREEN RESORT, WINTERGREEN, VIRGINIA
|
Friday,
July 29
|
|
| 1:00 - 3:00 | Reports
by the Board Committee Chairs on the goals of their committees,
and work plans for achieving these goals (OPEN SESSION) |
| 3:00 - 5:30 | Executive Session |
| 5:30 - 8:00 | Break |
| 8:00 - 10:00 | Executive Session |
|
Saturday,
July 30
|
|
| 9:00 - 9:30 | Discussion on the University and international studies (Open Session) |
| 9:30 - 9:45 | Business
Session (OPEN SESSION) |
| Approval of legislative proposals | |
| Naming the east addition to the Architecture School | |
| Naming the MR-6 Building | |
| Election of the Chancellor of The University of Virginia's College at Wise | |
| Election of a Public Member to the Medical Center Operating Board | |
| Adoption of the National Incident Management System | |
| Setting a meeting date to consider the approval of the University's Management Agreement with the state | |
| Report on the selection of the Dean of the School of Engineering | |
| Report on the credentialing and recredentialing actions approved by the Chair of the Medical Center Operating Board | |
| 9:45 | Adjourn |
- Audit and Compliance Committee
- Buildings & Grounds Committee
- Educational Policy Committee
- External Affairs Committee
- Finance Committee
- Medical Center Operating Board
- Student Affairs and Athletics Committee
- Committee on The University of Virginia's College at Wise
- Special Committee on Diversity
- Special Committee on Planning