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JUNE 5 - 6, 2014 Board Meeting

Thursday, June 5, 2014 to Friday, June 6, 2014
Charlottesville, Virginia

Meeting Information - Schedule, Agendas and Summaries

 

THURSDAY, JUNE 5

8:00 – 8:15

Medical Center Operating Board - Transitional Care Hospital
(Open and Executive Session)
(Great Hall, Garrett Hall)

8:15 – 11:15

Medical Center Operating Board
(Open and Executive Session)
(Great Hall, Garrett Hall)

11:15 – 12:00

Break

12:00 – 2:00

Special Committee on Governance & Engagement with Full Board
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

2:00 – 2:15

Break

2:15 – 2:45

Audit & Compliance Committee
(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)

2:45 – 3:00

Break

3:00 – 4:30

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

Educational Policy Committee
(Byrd Room, Harrison Institute)

4:30 – 5:15

Finance Subcommittee
(Byrd Room, Harrison Institute)

 

FRIDAY, JUNE 6

8:00 – 8:30

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

8:30 - 8:45

Break

8:45 – 10:30

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

10:30 – 10:45

Break

10:45 – 11:15

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

11:15 – 11:30

Break

11:30 – 12:15

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

12:15 – 1:45

Break

1:45 – 2:30

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

2:30 – 3:15

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

3:15 – 3:30

Break

3:30 – 4:30

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

4:30 – 4:45

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

 

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

Materials

Agendas and Summaries

(PDF Files)