February 28 - March 2, 2018 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)

5:30 - 7:00 p.m.

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

6:30 - 7:30 p.m.

Reception for the Board of Visitors and Spouses
(Sprigg Lane House)

7:30 - 8:30 p.m.

Casual Dinner for the Board of Visitors and Spouses
(Sprigg Lane House)

Meeting & Location

8:00 – 8:30 a.m.

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

8:30 - 9:30 a.m.

Ad Hoc Committee on Commonwealth Engagement
(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 Community Leaders
(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)

4:30 - 4:45 p.m.

Full Board Meeting to Elect Student Board Member
(Open and Closed Session)
(Board Room, The Rotunda)

4:45 - 5:15 p.m.

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

5:30 - 6:30 p.m.

Reception
(Lower West Oval Room, The Rotunda)

6:30 - 8:30 p.m.

Dinner – Guest Speaker:  Frederick M. Lawrence, Secretary & CEO of Phi Beta Kappa Society
(Dome Room, The Rotunda)

Meeting & Location

8:30 - 10:30 a.m.

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

10:30 a.m. – 12:00 p.m.

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

12:00 – 1:15 p.m.

Lunch with Staff Senate Executive Committee Members
(Lower West Oval Room, The Rotunda)

1:30 – 2:45 p.m.

Closed Session
(Board Room, The Rotunda)

2:45 – 3:00 p.m.

Final Session
(Board Room, The Rotunda)