DECEMBER 2018 BOV MEETING SCHEDULE
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WEDNESDAY, DECEMBER 5 |
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Time |
Meeting & Location |
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12:00 – 12:45 p.m. |
Lunch with the Health System Board (Multipurpose Room, The Rotunda) |
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1:00 – 5:00 p.m. |
Health System Board |
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6:00 p.m. – 9:00 p.m. |
Reception/Dinner/Game for the BOV Members and Spouses |
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THURSDAY, DECEMBER 6 |
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10:00 a.m. - 11:30 a.m.
12:00 – 1:30 p.m. |
Tour of Capital Projects Lunch with Biocomplexity Institute and Initiative Directors |
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1:30 – 2:30 p.m. |
Committee on The University of Virginia’s College at Wise Advancement Committee |
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2:30 – 2:45 p.m. |
Break |
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2:45 – 5:00 p.m. |
Academic and Student Life Committee |
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2:45 – 3:45 p.m. |
Buildings and Grounds Committee |
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4:00 – 5:00 p.m. |
Audit, Compliance, and Risk Committee (Open and Closed Session) |
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5:30 – 6:00 p.m. |
Reception |
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6:00 – 7:30 p.m. |
Rotunda Dinner |
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7:30 – 9:30 p.m. |
Lighting of the Lawn Events for BOV Members Wishing to Stay (Library and Balcony, Colonnade Club) |
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FRIDAY, DECEMBER 7 |
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8:30 – 10:00 a.m. |
Finance Committee |
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10:00 a.m. – 12:00 p.m. |
Full Board Meeting (Board Room, The Rotunda) |
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12:15 – 1:30 p.m. |
Lunch with L2K Student Leaders |
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1:30 p.m. – 3:00 p.m. |
Full Board Meeting (continued) |
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3:00 – 4:00 p.m. |
Closed Session |
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4:00 – 4:15 p.m. |
Summary and Final Session |
*The scheduled start times are flexible depending upon the course of business.