THURSDAY, NOVEMBER 13
|
Time |
Meeting/Location |
|
8:00 – 8:15 |
Medical Center Operating Board - TCH |
|
8:15 - 11:30 |
Medical Center Operating Board |
|
11:30 – 1:15 |
Break |
|
1:15 – 2:30 |
Finance Committee Special Committee on Research |
|
2:30 – 2:45 |
Break |
|
2:45 – 4:00 |
Buildings & Grounds Committee Educational Policy Committee |
|
4:00 – 4:15 |
Break |
|
4:15 – 5:00 |
Advancement & Communications Committee |
FRIDAY, NOVEMBER 14
|
Time |
Meeting/Location |
|
8:30 – 9:30 |
Audit & Compliance Committee Committee on The University of Virginia’s College at Wise |
|
9:30 – 9:45 |
Break |
|
9:45 – 10:15 |
Diversity & Inclusion Committee |
|
10:15 – 10:30 |
Break |
|
10:30 – 11:30 |
Meeting of the Full Board |
|
11:30 – 1:30 |
Break |
|
1:30 – 2:00 |
Full Board Session – Joint Legislative Audit and |
|
2:00 – 2:45 |
Committee Reports |
|
2:45 – 3:45 |
Executive Session |
|
3:45 – 4:00 |
Final Session |
SATURDAY, NOVEMBER 15
|
Time |
Meeting/Location |
|
9:00 – 1:00 |
Finance Subcommittee with the Full Board |
*The scheduled start times are flexible depending upon the course of business.
Materials
Agendas and Summaries
- Docket
- Medical Center Operating Board - TCH
- Finance Committee * Presentation
- Special Committee on Research * Presentation
- Buildings & Grounds Committee * Presentation
- Educational Policy Committee * Applied Research Institute Presentation, Teaching Resource Center Presentation, Quality Enhancement Plan Presentation
- Advancement & Communications Committee * University Communications Presentation
- Audit & Compliance Committee
- Committee on The University of Virginia's College at Wise * Chancellor's Presentation
- Diversity & Inclusion Committee * Supplier Diversity Presentation, Diversity Data Dashboard Presentation
- Meeting of the Full Board * Faculty Senate Report * President's Report
- Full Board Session - JLARC Report * Presentation
- Committee Reports
- Finance Subcommittee with the Full Board * Background Information * Presentation
- Faculty Personnel Actions
- Minutes
