THURSDAY, SEPTEMBER 17
|
Time |
Meeting/Location |
|
8:30 – 9:00
9:00 - 2:00 |
Medical Center Operating Board - Transitional Care Hospital Medical Center Operating Board |
|
2:00 - 2:30 |
Break |
|
2:30 – 3:45 |
Academic & Student Life Committee |
|
3:45 – 5:00 |
Finance Committee |
FRIDAY, SEPTEMBER 18
|
Time |
Meeting/Location |
|
8:30 – 9:00 |
Committee on The University of Virginia's College at Wise |
|
9:00 – 10:00 |
Audit, Compliance, and Risk Committee |
|
10:00 – 11:00 |
Buildings and Grounds Committee |
|
11:00 – 12:00 |
Advancement Committee |
|
12:00 – 12:15 |
Break |
|
12:15 – 1:15 |
Meeting of the Full Board (includes working lunch) |
|
1:15 – 2:15 |
Executive Committee |
|
2:15 – 2:30 |
Final Session |
|
2:30 – 3:30 |
Executive Session |
*The scheduled start times are flexible depending upon the course of business.
Materials
Agendas and Summaries
- Docket
- Medical Center Operating Board - TCH* Committee Report
- Academic & Student Life Committee
- Finance Committee * Presentation
- Committee on The University of Virginia's College at Wise * Presentation
- Audit, Compliance, and Risk Committee * Audit Plan Presentation * ERM Presentation
- Buildings & Grounds Committee * Presentation
- Advancement Committee * Presentation
- Meeting of the Full Board * NCAA Orientation Presentation * NCAA Rules Orientation Agenda * ACC Document * NCAA Document * President's Report * Faculty Senate Report
- Executive Committee * Diversity - Faculty Data Presentation
- Faculty Personnel Actions
- Minutes
