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APRIL 2008 BOARD MEETING SCHEDULE
Agendas and Summaries
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Thursday, April 10 |
10:30
- 11:15 a.m. |
Preliminary
Meeting of the Full Board
(Board Room, The Rotunda) |
| 11:15 - 11:45 a.m. |
Audit & Compliance Committee
(Board Room, The Rotunda) |
| 11:45 a.m. - 12:45 p.m. |
Break |
| 12:45 - 2:00 p.m. |
Student Affairs and Athletics Committee
(Board Room, The Rotunda) |
| 2:00 - 2:45 p.m. |
External Affairs Committee
(Board Room, The Rotunda) |
| 2:45 - 3:45 p.m. |
Educational Policy Committee
(Board Room, The Rotunda) |
| 3:45 - 4:15 p.m. |
Special Committee on Diversity
(Board Room, The Rotunda) |
Friday,
April 11 |
| 9:30 - 11:30 a.m. |
Finance Committee
(Board Room, The Rotunda) |
| 11:30 a.m. - 12:00 noon |
Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda) |
| 12:00 - 2:45 p.m. |
Break |
| 2:45 - 3:45 p.m. |
Buildings & Grounds Committee
(Board Room, The Rotunda) |
| 3:45
- 5:00 p.m. |
Executive Session
(Board Room, The Rotunda) |
Saturday, April 12 |
| 8:30 - 9:30 a.m. |
Session on Conflict of Interest
(Board Room, The Rotunda) |
| 9:30 a.m. |
Final Session
(Board Room, The Rotunda) |
*The scheduled
start times are flexible depending upon the course of business.
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AGENDAS
AND SUMMARIES
- Docket - Appendices
- Preliminary
Meeting
- Audit
& Compliance - Thurs., Apr. 10, 2008 - Materials
- Buildings
and Grounds - Fri., Apr. 11, 2008 - Materials
- Educational
Policy - Thurs., Apr. 10, 2008 - Materials
- External
Affairs - Thurs., Apr. 10, 2008 - Materials
- Finance
- Fri., Apr. 11, 2008 - Materials
- Medical Center Operating Board - Thurs., April 3, 2008 - Materials
- Professorships
and Namings - No meeting in April
- Special
Committee on Diversity - Thurs., Apr. 10, 2008 - Materials
- Special
Committee on Planning - No meeting in April
- Student
Affairs & Athletics - Thurs., Apr. 10, 2008 - Materials
- University
of Virginia's College at Wise - Fri., Apr. 11, 2008 - Materials
- Minutes
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| For
additional information, please contact:
Alexander G. Gilliam, Jr. (e-mail:
agg@virginia.edu)
Board of Visitors Office NW Wing, The Rotunda, PO Box 400222
University of Virginia Charlottesville, VA 22904-4222
Telephone: 434-924-7081
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Maintained
by BOV Webmaster
Last Modified: Wednesday, 16-Apr-2008 14:27:38 EDT
© 2001 by The Rector and Visitors of the University of Virginia |
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