February 18 - 19, 2016 Meeting of the Board

Time

Meeting & Location

3:00 - 5:30 p.m.

Executive Committee - Interviews for Student BOV Member
(Executive Committee Members Only)
(Open and Executive Session)
(President’s Conference Room, Madison Hall)

Time

Meeting & Location

8:30 - 9:00 a.m.

Medical Center Operating Board – Transitional Care Hospital
(Open and Executive Session)
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

9:00 a.m. – 1:00 p.m.

Medical Center Operating Board with working lunch
(Open and Executive Session)
(Auditorium of the Albert & Shirley Small Special Collections  Library, Harrison Institute)

1:00 – 1:30 p.m.

Break

1:30 - 2:15 p.m.

Committee on the University of Virginia’s College at Wise
(Auditorium of the Albert & Shirley Small Special Collections  Library, Harrison Institute)

2:15 – 3:15 p.m.

Audit, Compliance, and Risk Committee
(Open and Executive Session)
(Auditorium of the Albert & Shirley Small Special Collections  Library, Harrison Institute)

3:15 – 5:00 p.m.

Advancement Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

8:00 p.m.

After Dinner Guest Speaker - Jason Palmer, Bill & Melinda Gates Foundation
Topic:  Postsecondary Innovation
(Pavilion Grand Ballroom, Boar’s Head Inn)

Time

Meeting & Location

8:30 - 10:30 a.m.

Academic & Student Life Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

10:30 – 11:30 a.m.

Buildings & Grounds Committee
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

11:30 a.m. – 1:00 p.m.

Finance Committee with working lunch
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

1:00 – 1:15 p.m.

Executive Session – Discussion of Non-Voting Student Member Appointment
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

1:15 – 2:30 p.m.

Meeting of the Full Board 
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

2:30 – 2:45 p.m.

Executive Session
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

2:45 – 3:00 p.m.

Final Session
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

3:00 – 4:30 p.m.

Executive Session
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)