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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


COMMITTEE GOALS

(PDF files)

Minutes