December 6 - 8, 2017 Meeting of the Board

Meeting & Location

11:00 a.m. - 5:00 p.m.

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

6:00 - 6:30 p.m.

Reception for the Board of Visitors and Spouses
(Carr's Hill)

6:30 - 8:00 p.m.

Casual Dinner for the Board of Visitors and Spouses
(Carr's Hill)

Meeting & Location

8:00 - 9:00 a.m.

Ad Hoc Committee on Commonwealth Engagement
(Upper West Oval Room, The Rotunda)

8:30 - 9:00 a.m.

Ad Hoc Committee on Research
(Board Room, The Rotunda)

9:00 – 9:30 a.m.

Ad Hoc Committee for Innovation in Curriculum and Curriculum Support
(Board Room, The Rotunda)

9:30 – 10:30 a.m.

Advancement Committee
(Open and Closed Session)
(Board Room, The Rotunda)

10:45 - 11:30 a.m.

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

10:45 - 11:30 a.m.

Audit, Compliance, and Risk Committee
(Open and Closed Session)
(Upper West Oval Room, The Rotunda)

11:45 a.m. - 1:00 p.m.

Lunch with Athletics Coaches
(Lower West Oval Room, The Rotunda)

1:15 - 2:45 p.m.

Buildings and Grounds Committee
(Board Room, The Rotunda)

3:00 - 4:30 p.m.

Finance Committee
(Board Room, The Rotunda)

5:30 - 6:15 p.m.

Reception
(Colonnade Club – Main Floor)

6:30 - 8:30 p.m.

Jeffersonian Dinners
(Pavilions on the Lawn)

Meeting & Location

8:00 - 11:00 a.m.

Academic and Student Life Committee includes Forum on Teaching and Learning
(Dome Room, The Rotunda)

11:15 a.m. – 12:30 p.m.

Lunch with Forum Faculty Panelists
(Lower West Oval Room, The Rotunda)

12:30 – 2:45 p.m.

Meeting of the Full Board
(Board Room, The Rotunda)

2:45 – 3:45 p.m.

Closed Session
(Board Room, The Rotunda)

3:45 – 4:00 p.m.

Final Session
(Board Room, The Rotunda)