March 4- 6, 2020 Meeting of the Board

 WEDNESDAY, MARCH 4, 2020

Time

Meeting & Location

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 Administration
(Carr’s Hill)

THURSDAY, MARCH 5, 2020

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
(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. – 2:45 p.m.

Break

2:45 p.m. – 3:30 p.m.

Advancement Committee
(Board Room, The Rotunda)

3:30 p.m. – 4:30 p.m.

Buildings and Grounds Committee
(Board Room, The Rotunda)

4:30 p.m. – 4:45 p.m.

Full Board Meeting to Appoint Student and Faculty Representatives
(Open and Closed Session)
(Board Room, The Rotunda)

6:00 p.m. – 8:30 p.m.

Reception/Dinner for the Board of Visitors and Select Guests
(Dome Room, The Rotunda)

FRIDAY, MARCH 6, 2020

8:00 a.m.  – 9:15 a.m.

Finance Committee
(Board Room, The Rotunda)

9:15 a.m. – 9:30 a.m.

Break

9:30 a.m. – 12:15 p.m.

Full Board Meeting
(Board Room, The Rotunda)

12:30 p.m. – 1:45 p.m.

Lunch with Select Guests
(Dome Room, The Rotunda)

1:45 p.m. – 2:05 p.m.

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

2:05 p.m. – 3:15 p.m.

Closed Session
(Board Room, The Rotunda)

3:15 p.m. – 3:30 p.m.

Summary and Final Session
(Board Room, The Rotunda)