December 5 - 6, 2019 Meeting of the Board

Meeting dates

Thursday, December 5, 2019 - Friday, December 6, 2019

Location

Charlottesville, Virginia

Meeting Type

Regular Board Meeting

DECEMBER 4-6, 2019
BOV MEETING AND EVENT SCHEDULE

WEDNESDAY, DECEMBER 4, 2019
Time	Meeting & Location
6:00 p.m. – 8:30 p.m.	Reception/Dinner for the Board of Visitors and Administration (1834 Room, Boar’s Head Resort)
THURSDAY, DECEMBER 5, 2019
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 (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. – 4:45 p.m.	Academic and Student Life Committee (Board Room, The Rotunda)
5:30 p.m. – 7:15 p.m.	Reception/Dinner for the Board of Visitors and Select Guests (Solarium, The Colonnade Club)
7:15 p.m.	Lighting of the Lawn Events for those wishing to stay (Library and Balcony, The Colonnade Club)
FRIDAY, DECEMBER 6, 2019
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 Centered Around Sustainability – Guest Speaker: Ford Stryker (Dome Room, The Rotunda)
1:45 p.m. – 2:30 p.m.	Full Board Meeting (continued) (Board Room, The Rotunda)
2:30 p.m. – 3:30 p.m.	Closed Session (Board Room, The Rotunda)
3:30 p.m. – 3:45 p.m.	Summary and Final Session (Board Room, The Rotunda)