THURSDAY, NOVEMBER 12
|
Time |
Meeting/Location |
|
8:30 – 8:45
8:45 - 2:00 |
Medical Center Operating Board - Transitional Care Hospital Medical Center Operating Board |
|
2:00 - 2:15 |
Break |
|
2:15 – 3:00 |
Committee on The University of Virginia's College at Wise |
|
3:00 – 4:00 |
Audit, Compliance, and Risk Committee |
|
4:00 – 4:30 |
Executive Committee |
|
4:30 – 5:30 |
Executive Session |
FRIDAY, NOVEMBER 13
|
Time |
Meeting/Location |
|
8:30 – 10:00 |
Academic & Student Life Committee |
|
10:00 – 11:15 |
Buildings and Grounds Committee |
|
11:15 – 12:15 |
Finance Committee |
|
12:15 – 12:45 |
Break |
|
12:45 – 2:15 |
Advancement Committee |
|
2:15 – 3:15 |
Meeting of the Full Board |
|
3:15 – 3:30 |
Final Session |
|
3:30 – 4:30 |
Executive Session - Board Members Only |
*The scheduled start times are flexible depending upon the course of business.
Materials
Agendas and Summaries
- Docket
- Medical Center Operating Board - TCH * Committee Report
- Committee on The University of Virginia's College at Wise * Committee Work Plan Presentation * Faculty Consulting Member Presentation
- Audit, Compliance, and Risk Committee
- Executive Committee *Diversity Data Presentation * Faculty Data - Hires * Faculty Data - Terminations
- Academic & Student Life Committee * Presentation on Admissions Practices
- Buildings & Grounds Committee * Presentation
- Finance Committee * Presentation
- Advancement Committee * Institute for Presidential Studies Presentation
- Meeting of the Full Board * Faculty Senate Presentation
- Faculty Personnel Actions
- Minutes
