February 20-21, 2014 Meeting of the Board

2:00 – 6:00

Medical Center Operating Board

(Open and Executive Session)

(Learning Studio, Claude Moore Medical Education Building)

8:30 – 10:00

Special Committee on Governance & Engagement with Full Board
(President’s Reception Room, The Rotunda)

10:00 – 10:10

Break

10:10 – 11:30

Continuation of Special Committee on Governance &
Engagement with Full Board
(President’s Reception Room, The Rotunda)

11:30 – 12:00

Committee on The University of Virginia’s College at Wise 
(President’s Reception Room, The Rotunda)

12:00 – 1:00

Break

1:00 – 2:30

Buildings & Grounds Committee
(Board Room, The Rotunda)

Educational Policy Committee
(President’s Reception Room, The Rotunda)

2:30 – 2:45

Break

2:45 – 4:00

Finance Committee
(Board Room, The Rotunda)

Advancement & Communications Committee
(President’s Reception Room, The Rotunda)

4:15 – 5:45

Executive Committee to Interview Finalists for the Position of Non-Voting
Student Member
(Executive Session – Committee Members only)
(President’s Conference Room, Madison Hall)    

8:30 – 9:30

Audit & Compliance Committee with Full Board
(Board Room, The Rotunda)

9:45 - 10:15

Special Committee on Diversity
(Board Room, The Rotunda)

10:15 – 10:30

Break

10:30 – 11:30

Student Affairs & Athletics Committee
(President’s Reception Room, The Rotunda)

Special Committee on Strategic Planning
(Board Room, The Rotunda)

11:30 – 1:00

Break

1:00 – 1:15

Executive Session – Election of Non-Voting Student Member
(Board Room, The Rotunda)

1:15 – 2:00

Meeting of the Full Board 
(Board Room, The Rotunda)

2:00 – 3:00

Committee Reports
(Board Room, The Rotunda)

3:00 – 3:15

Break

3:15 – 4:00

Executive Session
(Board Room, The Rotunda)

4:00 – 4:15

Final Session
(Board Room, The Rotunda)