June 6 - 8, 2018 Meeting of the Board

 WEDNESDAY, JUNE 6

Time

Meeting & Location

11:30 a.m. - 4:45 p.m.

Health System Board
(Open and Closed Session)

(Board Room, The Rotunda)

6:00 - 7:00 p.m.

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

7:00 - 8:00 p.m.

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

THURSDAY, JUNE 7

8:15 – 8:45 a.m.

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

8:45 - 9:45 a.m.

Ad Hoc Committee on Commonwealth Engagement
(Board Room, The Rotunda)

9:45 – 10:45 a.m.

Advancement Committee

(Board Room, The Rotunda)

11:00 a.m. - 12:00 p.m.

Committee on The University of Virginia’s College at Wise

(Board Room, The Rotunda)

11:00 a.m. - 12:00 p.m.

Audit, Compliance, and Risk Committee

(Upper West Oval Room, The Rotunda)

12:15 a.m. - 1:30 p.m.

Lunch with School of Medicine Department Chairs
(Dome Room, The Rotunda)

1:30 - 3:00 p.m.

Buildings and Grounds Committee

 (Board Room, The Rotunda)

3:00 - 4:30 p.m.

Finance Committee
(Board Room, The Rotunda)

6:00 - 7:00 p.m.

Reception
(Spies Garden, UVA Law School)

7:00 - 8:30 p.m.

Dinner with University Administration

(Caplin Pavilion, UVA Law School)

FRIDAY, JUNE 8

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 the Leonard W. Sandridge Outstanding Contribution Award Recipients

(Dome 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)