June 5 - 7, 2019 Meeting of the Board

 WEDNESDAY, JUNE 5

Time

Meeting & Location

6:00 p.m. – 6:30 p.m.

Reception for the Board of Visitors Members and Spouses
(1834 Room, Boar’s Head Inn)

6:30 p.m. – 8:30 p.m.

Dinner for the Board of Visitors Members and Spouses
(1834 Room, Boar’s Head Inn)

THURSDAY, JUNE 6

8:00 a.m. – 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 p.m. – 1:00 p.m.

Lunch with Administration and Health System Board Members
(Lower West Oval Room, The Rotunda)

1:00 p.m. – 1:45 p.m.

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

1:45 p.m. – 2:30 p.m.

Audit, Compliance, and Risk Committee

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

2:30 p.m. – 3:30 p.m.

Buildings and Grounds Committee
(Board Room, The Rotunda)

3:30 p.m. – 4:45 p.m.

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

6:30 p.m. – 9:00 p.m.

Reception/Dinner with the Monticello Board and Other Invited Guests
(Barn #3, Morven)

FRIDAY, JUNE 7

8:00 a.m.  – 8:45 a.m.

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

8:45 a.m. – 10:00 a.m.

Finance Committee
(Board Room, The Rotunda)

10:00 a.m. – 12:30 p.m.

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

12:30 p.m. – 1:30 p.m.

Lunch with the Leonard W. Sandridge Outstanding Contribution Award Recipients
(Dome Room, The Rotunda)

1:30 p.m. – 2:45 p.m.

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

2:45 p.m. – 4:30 p.m.

Closed Session
(Board Room, The Rotunda)

4:30 p.m. – 4:45 p.m.

Summary and Final Session
(Board Room, The Rotunda)

5:00 p.m. – 7:00 p.m.

Reception with the Bicentennial Commission
(Dome Room, The Rotunda)