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Meeting Information - Schedule, Agendas and Summaries

 

 THURSDAY, NOVEMBER 13                              

Time

Meeting/Location

8:00 – 8:15

Medical Center Operating Board - TCH
(Open and Executive Session)                    
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

8:15 - 11:30

Medical Center Operating Board
(Open and Executive Session)                    
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

11:30 – 1:15

Break

1:15 – 2:30

Finance Committee 
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

Special Committee on Research
(Byrd Room, Harrison Institute)

2:30 – 2:45

Break

2:45 – 4:00

Buildings & Grounds Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

Educational Policy Committee
(Byrd Room, Harrison Institute)

4:00 – 4:15

Break

4:15 – 5:00

Advancement & Communications Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)


FRIDAY, NOVEMBER 14

Time

Meeting/Location

8:30 – 9:30

Audit & Compliance Committee
(Open and Executive Session)                    
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

Committee on The University of Virginia’s College at Wise
(Byrd Room, Harrison Institute)

9:30 – 9:45

Break

9:45 – 10:15

Diversity & Inclusion Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

10:15 – 10:30

Break

10:30 – 11:30

Meeting of the Full Board
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

11:30 – 1:30

Break

1:30 – 2:00

Full Board Session – Joint Legislative Audit and
Review Commission (JLARC) Report
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

2:00 – 2:45

Committee Reports
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

2:45 – 3:45

Executive Session
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

3:45 – 4:00

Final Session
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)


SATURDAY, NOVEMBER 15

Time

Meeting/Location

9:00 – 1:00

Finance Subcommittee with the Full Board
(Great Hall, Garrett Hall)

*The scheduled start times are flexible depending upon the course of business.

Materials

Agendas and Summaries

(PDF Files)

  • Docket
  • Medical Center Operating Board - TCH
  • Finance Committee * Presentation *Audio
  • Special Committee on Research * Presentation * Audio
  • Buildings & Grounds Committee * Presentation * Audio
  • Educational Policy Committee * Presentation * Audio
  • Advancement & Communications Committee * Presentation * Audio
  • Audit & Compliance Committee * Audio
  • Committee on The University of Virginia's College at Wise * Presentation * Audio
  • Diversity & Inclusion Committee * Presentation * Audio
  • Meeting of the Full Board * Audio
  • Full Board Session - JLARC Report * Presentation * Audio
  • Committee Reports * Audio
  • Finance Subcommittee with the Full Board * Presentation * Audio
  • Faculty Personnel Actions
  • Minutes