2011-12 meeting schedule
Committee and regular meetings
| Monday, Sept. 19, 2011 | |
| 10 a.m.-noon | Board orientation Scott House |
| Noon-4 p.m. | Board Engagement and Development Scott House |
| Tuesday, Sept. 20, 2011 | |
| 1-4 p.m. | Executive Committee meeting
(full Board invited) Scott House |
| Thursday, Nov. 10, 2011 | |
| 8-9:15 a.m. | Audit and Compliance Committee |
| 9:15-10:45 a.m. | Finance, Investment and Property Committee Academic and Health Affairs Policy Committee |
| 10:45 a.m.-noon | External and Alumni Relations Committee Student Affairs, Athletics and International Programs Committee |
| Noon-1 p.m. | Lunch |
| 1-4 p.m. | Board meeting |
| Wednesday, Feb. 8, 2012 | |
| 3 p.m. | Student Affairs, Athletics and International Programs Committee Scott House |
| Thursday, Feb. 9, 2012 | |
| 8-9:15 a.m. | Audit and Compliance Committee Richmond Salons 1 and 2 |
| 9:15-10:45 a.m. | Finance, Investment and Property Committee Richmond Salons 1 and 2 Academic and Health Affairs Policy Committee Richmond Salons 3 and 4 |
| 10:45 a.m.-noon | External and Alumni Relations Richmond Salons 1 and 2 Student Affairs, Athletics and International Programs Committee Richmond Salons 3 and 4 |
| Noon-1 p.m. | Lunch Richmond Salons 1 and 2 |
| 1-4 p.m. | Board meeting Richmond Salons 1 and 2 |
| Tuesday, April 24, 2012 | |
| Cancelled | Special meeting of the Board Location: To be announced |
| Thursday, May 10, 2012 | |
| 3:30–5 p.m. | Board meeting Benjamin J. Lambert Board Room, Critical Care Hospital |
| Immediately following board meeting | Nominating Committee for Officers and Executive Committee Benjamin J. Lambert Board Room, Critical Care Hospital |
| 5:30 p.m. | Joint meeting of the BOV and VCUHS Benjamin J. Lambert Board Room, CCH |
| Friday, May 11, 2012 | |
| 8-9:15 a.m. | Audit and Compliance Committee Benjamin J. Lambert Board Room, Critical Care Hospital |
| 9:15-10:45 a.m. | Finance, Investment and Property Committee Benjamin J. Lambert Board Room, Critical Care Hospital Academic and Health Affairs Policy Committee Critical Care Hospital, Room 1-304 |
| 10:45 a.m.-noon | External and Alumni Relations Committee Benjamin J. Lambert Board Room, Critical Care Hospital Student Affairs, Athletics and International Programs Committee Critical Care Hospital, Room 1-304 |
| Noon-1 p.m. | Lunch Benjamin J. Lambert Board Room, Critical Care Hospital |
| 1-4 p.m. | Full board meeting Benjamin J. Lambert Board Room, Critical Care Hospital |
| Wednesday, Aug. 22, 2012 | |
| 9 a.m.-5 p.m. | Committee meetings |
| Thursday, Aug. 23, 2012 | |
| 9 a.m. | Board meeting |
| Thursday, Nov. 15, 2012 | |
| 8-9:15 a.m. | Audit and Compliance Committee Richmond Salons 1 and 2 |
| 9:15-10:45 a.m. | Finance, Investment and Property Committee Richmond Salons 1 and 2 Academic and Health Affairs Policy Committee Richmond Salons 3 and 4 |
| 10:45 a.m.-noon | External and Alumni Relations Richmond Salons 1 and 2 Student Affairs, Athletics and International Programs Committee Richmond Salons 3 and 4 |
| Noon-1 p.m. | Lunch Richmond Salons 1 and 2 |
| 1-4 p.m. | Board meeting Richmond Salons 1 and 2 |
Meeting locations
All meetings will be held in the Richmond Salons located in the University Student Commons at 907 Floyd Ave., Richmond, Va., unless otherwise noted.
Operating procedures
In accordance with the Board’s operating procedures and in compliance with the Virginia Freedom of Information Act, there shall be no opportunity for public comment at these meetings.