WEDNESDAY, DECEMBER 7
|
Time |
Meeting & Location |
| 6:00 - 7:00 p.m. | Reception for the Board of Visitors Members and Spouses (Carr's Hill) |
| 7:00 - 8:30 p.m. | Casual Dinner for the Board of Visitors Members and Spouses (Carr's Hill) |
THURSDAY, DECEMBER 8
|
Time |
Meeting & Location |
|
8:30 - 8:45 a.m. |
Medical Center Operating Board – Transitional Care Hospital |
|
8:45 a.m. – 1:00 p.m. |
Medical Center Operating Board with working lunch |
|
1:00 – 1:30 p.m. |
Break |
|
1:30 - 3:00 p.m. |
Advancement Committee |
|
3:00 – 3:45 p.m. |
Committee on The University of Virginia's College at Wise |
| 3:45 - 4:45 p.m. | Finance Committee (Board Room, The Rotunda) |
| 6:00 - 7:00 p.m. | Reception (Pavilion, Boar's Head Inn) |
| 7:00 - 8:30 p.m. | Dinner (Pavilion, Boar's Head Inn) |
FRIDAY, DECEMBER 9
|
Time |
Meeting & Location |
|
8:30 - 10:00 a.m. |
Buildings & Grounds Committee |
|
10:00 – 11:30 a.m. |
Academic & Student Life Committee |
|
11:30 a.m. – 12:30 p.m. |
Ad Hoc Committee on Research |
|
12:30 – 12:45 p.m. |
Break |
|
12:45 – 1:45 p.m. |
Audit, Compliance, and Risk Committee (will include a working lunch) |
|
1:45 – 3:15 p.m. |
Closed Session |
|
3:15 – 5:00 p.m. |
Meeting of the Full Board |
| 5:00 - 5:15 p.m. | Final Session (Board Room, The Rotunda) |
*The scheduled start times are flexible depending upon the course of business.
Meeting Documents
- Docket
- MCOB - TCH * Report from the MCOB Meeting
- Advancement Committee * Advancement Highlights
- Committee on The University of Virginia's College at Wise * Presentation: Wise Campus Master Plan * Presentation: Chancellor's Report
- Finance Committee * Presentation
- Buildings & Grounds Committee * Presentation
- Academic & Student Life Committee * Revised Presentation - Strategic Enrollment Planning * Handout: Setting Enrollment Goals * Presentation - Alcohol Training & Awareness * Handout: Alcohol & Other Drug Abuse Prevention, Education & Intervention Programs * Handout: Gordie Center UVA Efforts* Presentation - Competitive Performance in the ACC
- Ad Hoc Committee on Research * Presentation - Goal Setting and Metrics * Presentation - Technology for Research
- Audit, Compliance, and Risk Committee * Revised Presentation
- Meeting of the Full Board * Student Board Member Presentation * SIF Presentation * SIF Presentation - Bicentennial Scholars * SIF Handout
- Faculty Personnel Actions
- Minutes
