Thursday, September 19, 2013
| Time |
Schedule
|
|---|---|
| 8:30 a.m. - 8:45 a.m. |
Medical Center Operating Board - Transitional Care Hospital (Open and Executive Session) (4th Floor - Emily Couric Clinical Cancer Center) |
| 8:45 - 11:45 a.m. |
Medical Center Operating Board (Open and Executive Session) (4th Floor - Emily Couric Clinical Cancer Center) |
| 11:45 a.m. - 1:30 p.m. | Break |
| 1:30 - 3:00 p.m. |
Buildings & Grounds Committee Educational Policy Committee |
| 3:15 - 3:30 p.m. |
Full Board Meeting to Elect Executive Committee (Board Room, The Rotunda) |
| 3:30 - 4:00 p.m. |
Student Affairs & Athletics Committee |
| 3:30 - 5:00 p.m. |
Special Committee on Strategic Planning |
Friday, September 20, 2013
| Time |
Schedule
|
|---|---|
| 8:00 - 9:00 a.m. |
Finance Committee Advancement & Communications Committee |
| 9:15 - 9:45 a.m. |
Committee on The University of Virginia's College at Wise Audit & Compliance Committee |
| 10:00 - 10:30 a.m. |
Special Committee on Diversity Special Committee on Governance & Engagement |
| 10:45 a.m. - 12:15 p.m. |
Special Committee on Strategic Planning - with Full Board (Board Room, The Rotunda) |
| 12:15 - 1:30 p.m. | Break |
| 1:15 - 1:30 p.m. |
Executive Committee (President's Reception Room, The Rotunda) |
| 1:45 - 2:30 p.m. |
Meeting of the Full Board (formerly known as Preliminary Meeting) (Board Room, The Rotunda) |
| 2:30 - 3:45 p.m. |
Committee Reports (Board Room, The Rotunda) |
|
3:45 - 4:30 p.m. 4:30 - 4:45 p.m. |
Executive Session Final Session |
*The scheduled start times are flexible depending upon the course of business.
Materials
Agendas and Summaries
(PDF Files)
- Revised Docket
- Medical Center Operating Board - TCH
- Medical Center Operating Board
- Buildings & Grounds Committee * B&G Presentation
- Educational Policy Committee
- Full Board Meeting to Elect Executive Commitee
- Student Affairs & Athletics Committee * Athletics Presentation - Goals * Student Affairs Presentation
- Special Committee on Strategic Planning * Presentation by President Sullivan
- Finance Committee * Six-Year Plan - File 1, File 2, File 3 * Revised Six-Year Plan - Red-Lined Version, Clean Version * Finance Presentation
- Advancement & Communications Committee * Financial Reports * Charlottesville Free Clinic Presentation, Senior Vice President's Report, Alumni and Parent Engagement
- Committee on The University of Virginia's College at Wise * Six-Year Plan - File 1, File 2 * Presentation - Bryan Hoyt
- Audit & Compliance Committee
- Special Committe on Diversity * Undergraduate Admission Presentation
- Special Committee on Governance & Engagement
- Special Committee on Strategic Planning - with Full Board * Presenter Bios * Presentations: Strategy 5 - Skalak, Strategy 5 - Sites, Strategy 6, Strategy 10 * Article from Investors.com: State Schools Top Ivies in Key College Costs ROI
- Executive Committee
- Meeting of the Full Board (formerly known as Preliminary Meeting) * UVA HEOA Progress * NCAA Orientation Outline
- Committee Reports
- Faculty Personnel Actions
