December 5 - 6, 2019 Meeting of the Board

 WEDNESDAY, DECEMBER 4, 2019

Time

Meeting & Location

6:00 p.m. – 8:30 p.m.

Reception/Dinner for the Board of Visitors and Administration
(1834 Room, Boar’s Head Resort)

THURSDAY, DECEMBER 5, 2019

8:00 a.m. – 9:30 a.m.

Health System Board Open Session
(Board Room, The Rotunda)

9:30 a.m. – 12:00 p.m.

Health System Board Closed Session
(Board Room, The Rotunda)

12:00 p.m. – 1:00 p.m.

Lunch with Administration and Health System Board
(Lower West Oval Room, The Rotunda)

1:00 p.m. – 1:45 p.m.

Committee on The University of Virginia’s College at Wise
(Board Room, The Rotunda)

1:45 p.m. – 2:30 p.m.

Audit, Compliance, and Risk Committee 
(Board Room, The Rotunda)

2:30 p.m. – 2:45 p.m.

Break

2:45 p.m. – 3:30 p.m.

Advancement Committee
(Board Room, The Rotunda)

3:30 p.m. – 4:45 p.m.

Academic and Student Life Committee
(Board Room, The Rotunda)

5:30 p.m. – 7:15 p.m.

Reception/Dinner for the Board of Visitors and Select Guests
(Solarium, The Colonnade Club)

7:15 p.m.

Lighting of the Lawn Events for those wishing to stay
(Library and Balcony, The Colonnade Club)

FRIDAY, DECEMBER 6, 2019

8:00 a.m.  – 9:15 a.m.

Finance Committee
(Board Room, The Rotunda)

9:15 a.m. – 9:30 a.m.

Break

9:30 a.m. – 12:15 p.m.

Full Board Meeting
(Board Room, The Rotunda)

12:30 p.m. – 1:45 p.m.

Lunch with Select Guests Centered Around Sustainability – Guest Speaker:  Ford Stryker
(Dome Room, The Rotunda)

1:45 p.m. – 2:30 p.m.

Full Board Meeting (continued)
(Board Room, The Rotunda)

2:30 p.m. – 3:30 p.m.

Closed Session
(Board Room, The Rotunda)

3:30 p.m. – 3:45 p.m.

Summary and Final Session
(Board Room, The Rotunda)