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

Minutes

For additional information, please contact:
Alexander G. Gilliam, Jr. (e-mail: agg@virginia.edu)
Board of Visitors Office N.W. Wing, The Rotunda (P.O. Box 400222)
University of Virginia Charlottesville, VA 22904-4222
Telephone: 434-924-7081

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Last Modified: Tuesday, 02-Aug-2005 15:09:36 EDT
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