December 6 - 8, 2017 Meeting of the Board

Meeting dates

Wednesday, December 6, 2017 - Friday, December 8, 2017

Location

Charlottesville, Virginia

Meeting Type

Regular Board Meeting

(All materials for open sessions of the upcoming Board of Visitors meeting are available to the public in the Office of the Board of Visitors)

WEDNESDAY, DECEMBER 6

Time	Meeting & Location

11:00 a.m. - 5:00 p.m.	Health System Board (Open and Closed Session) (Board Room, The Rotunda)
6:00 - 6:30 p.m.	Reception for the Board of Visitors and Spouses (Carr's Hill)
6:30 - 8:00 p.m.	Casual Dinner for the Board of Visitors and Spouses (Carr's Hill)

Time	Meeting & Location
8:00 - 9:00 a.m.	Ad Hoc Committee on Commonwealth Engagement (Upper West Oval Room, The Rotunda)
8:30 - 9:00 a.m.	Ad Hoc Committee on Research (Board Room, The Rotunda)
9:00 – 9:30 a.m.	Ad Hoc Committee for Innovation in Curriculum and Curriculum Support (Board Room, The Rotunda)
9:30 – 10:30 a.m.	Advancement Committee (Open and Closed Session) (Board Room, The Rotunda)
10:45 - 11:30 a.m.	Committee on The University of Virginia’s College at Wise (Board Room, The Rotunda)
10:45 - 11:30 a.m.	Audit, Compliance, and Risk Committee (Open and Closed Session) (Upper West Oval Room, The Rotunda)
11:45 a.m. - 1:00 p.m.	Lunch with Athletics Coaches (Lower West Oval Room, The Rotunda)
1:15 - 2:45 p.m.	Buildings and Grounds Committee (Board Room, The Rotunda)
3:00 - 4:30 p.m.	Finance Committee (Board Room, The Rotunda)
5:30 - 6:15 p.m.	Reception (Colonnade Club – Main Floor)
6:30 - 8:30 p.m.	Jeffersonian Dinners (Pavilions on the Lawn)

Time	Meeting & Location
8:00 - 11:00 a.m.	Academic and Student Life Committee includes Forum on Teaching and Learning (Dome Room, The Rotunda)
11:15 a.m. – 12:30 p.m.	Lunch with Forum Faculty Panelists (Lower West Oval Room, The Rotunda)
12:30 – 2:45 p.m.	Meeting of the Full Board (Board Room, The Rotunda)
2:45 – 3:45 p.m.	Closed Session (Board Room, The Rotunda)
3:45 – 4:00 p.m.	Final Session (Board Room, The Rotunda)