February 27 - March 1, 2019 Meeting of the Board

 WEDNESDAY, FEBRUARY 27

Time

Meeting & Location

3:00 – 5: 00 p.m.

Executive Committee
(Executive Committee Members Only)
(Open and Closed Session)

(President’s Conference Room, Madison Hall)

5:00 – 6:30 p.m.

Miller Center Presidential Ideas Festival Launch Event – Reception
(Jim Rutrough Club Lounge, Davenport Field at Disharoon Park)

THURSDAY, FEBRUARY 28

8:00 – 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 – 1:00 p.m.

Lunch with HSB Members and Administration
(Lower West Oval Room, The Rotunda)

1:00 – 1:45 p.m.

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

1:45 – 2:30 p.m.

Advancement Committee

(Board Room, The Rotunda)

2:30 – 3:15 p.m.

Audit, Compliance, and Risk Committee

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

3:15 – 4:15 p.m.

Buildings and Grounds Committee
(Board Room, The Rotunda)

4:15 – 5:30 p.m.

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

5:30 – 5:45 p.m.

Full Board Meeting to Appoint Student Representative and Faculty Representative

(Board Room, The Rotunda)

6:00 – 7:30 p.m.

Reception/Dinner
(Balcony Lounge – 3^rd Floor, The Paramount Theater)

7:30 – 9:00 p.m.

On Campus | National Geographic Society

(Auditorium, The Paramount Theater)

FRIDAY, MARCH 1

8:00 – 9:30 a.m.

Finance Committee
(Board Room, The Rotunda)

9:30 – 9:45 a.m.

Break

9:45 a.m. – 12:00 p.m.

Full Board Meeting

(Board Room, The Rotunda)

12:15 – 1:15 p.m.

Lunch with HR Workday Project Leaders
(Lower West Oval Room, The Rotunda)

1:30 p.m. – 2:30 p.m.

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

2:30 – 3:30 p.m.

Closed Session
(Board Room, The Rotunda)

3:30 – 3:45 p.m.

Summary and Final Session
(Board Room, The Rotunda)