March 2-4, 2022 Meeting of the Board

Wednesday, March 2, 2022 to Friday, March 4, 2022

Charlottesville, Virginia

Provided below is the schedule for the March Board of Visitors’ meeting. The meeting times of the committees and full Board are approximate; the Board cannot always anticipate changes in the length of its meetings.

The meetings will be held in open and closed session; the open sessions will be streamed live for public viewing and can be accessed at https://bov.virginia.edu/live.

Should there be an interruption in service during this meeting, please call Debbie Rinker at 434-924-7081.

Staff, students, members of the media, and public are encouraged to view the meeting on the Board’s live website (address provided above).

There will be no opportunity for unscheduled comments from the public at these meetings.

MARCH 2-4, 2022

BOV MEETING SCHEDULE

WEDNESDAY, MARCH 2, 2022
3:00 p.m. – 5:00 p.m.	Executive Committee – Student Representative and Faculty Representative Selections (Executive Committee Members Only) (Open and Closed Session) (President’s Conference Room, Madison Hall)
6:00 p.m. – 8:30 p.m.	Reception/Dinner for the Board of Visitors and HSB Public Members (Carr’s Hill)
THURSDAY, MARCH 3, 2022
8:00 a.m. – 8:45 a.m.	Health System Board Open Session (Original Ballroom, Boar’s Head Resort)
8:45 a.m. – 12:00 p.m.	Health System Board Closed Session Original Ballroom, Boar’s Head Resort)
12:00 p.m. – 12:45 p.m.	Lunch with Administration and Health System Board (Commonwealth Room, Boar’s Head Resort)
12:45 p.m. – 1:30 p.m.	Break
1:30 p.m. – 2:00 p.m.	Audit, Compliance, and Risk Committee (Board Room, The Rotunda)
2:00 p.m. – 3:00 p.m.	Buildings and Grounds Committee (Board Room, The Rotunda)
3:00 p.m. – 3:15 p.m.	Break
3:15 p.m. – 4:45 p.m.	Academic and Student Life Committee (Board Room, The Rotunda)
5:30 p.m. – 8:30 p.m.	Reception/Dinner with the Deans and Vice Provosts (Upper West Oval Room & Dome Room, The Rotunda)
FRIDAY, MARCH 4, 2022
7:30 a.m. – 8:30 a.m.	Breakfast Buffet (North Oval Room, The Rotunda)
8:30 a.m. – 9:45 a.m.	Finance Committee (Board Room, The Rotunda)
9:45 a.m. – 10:30 a.m.	Advancement Committee (Board Room, The Rotunda)
10:30 a.m. – 10:45 a.m.	Break
10:45 a.m. – 11:45 a.m.	Committee on The University of Virginia’s College at Wise (Board Room, The Rotunda)
11:45 a.m. – 12:45 p.m.	Lunch with the President’s Council on UVA-Community Partnerships (Dome Room – The Rotunda)
12:45 p.m. – 1:00 p.m.	Break
1:00 p.m. – 2:45 p.m.	Full Board Meeting (Board Room, The Rotunda)
2:45 p.m. – 3:45 p.m.	Closed Session (Board Room, The Rotunda)
3:45 p.m. – 4:00 p.m.	Summary and Final Session (Board Room, The Rotunda)