Below is the schedule for the December 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. Staff, students, members of the media, and public are encouraged to view the meeting on the Board’s live website. Members of the public may also attend the open sessions of the meetings. Limited seating is on a first-come, first-served basis.
Should there be an interruption in service during this meeting, please call Debbie Rinker at 434-924-7081.
The Health System Board will be held at a separate venue and will not be streamed live. Members of the public are welcome to attend the open sessions of this meeting. This meeting is primarily in closed session.
There will be no opportunity for unscheduled comments from the public at these meetings.
BOV MEETING SCHEDULE
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WEDNESDAY, DECEMBER 6, 2023 |
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6:00 p.m. – 8:00 p.m. |
Holiday Gathering: BOV/President’s Office/University Leaders
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THURSDAY, DECEMBER 7, 2023 |
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7:30 a.m. – 8:30 a.m. |
Breakfast Buffet (Pavilion Lobby, Boar’s Head Resort) |
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8:30 a.m. – 9:05 a.m. |
Health System Board Open Session (Pavilion 1 & 2, Boar’s Head Resort) |
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9:05 a.m. – 11:25 a.m. |
Health System Board Closed Session (Pavilion 1 & 2, Boar’s Head Resort) |
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11:25 a.m. – 11:30 a.m. |
Health System Board Open Session (Pavilion 1 & 2, Boar’s Head Resort) |
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11:30 a.m. – 12:00 p.m. |
Break |
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12:00 p.m. – 1:00 p.m. |
Lunch with Senior Administration and HSB Members |
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1:00 p.m. – 2:00 p.m. |
Audit, Compliance, and Risk Committee (Board Room, The Rotunda) |
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2:00 p.m. – 3:00 p.m. |
Buildings and Grounds Committee |
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3:00 p.m. – 3:45 p.m. |
Advancement Committee |
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3:45 p.m. – 5:00 p.m. |
Academic and Student Life Committee |
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6:00 p.m. – 8:30 p.m. |
Reception/Dinner with Athletics Coaches
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FRIDAY, DECEMBER 8, 2023 |
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7:30 a.m. – 8:30 a.m. |
Breakfast Buffet (North Oval Room, The Rotunda) |
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8:30 a.m. – 10:00 a.m. |
Finance Committee |
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10:00 a.m. – 11:00 a.m. |
Committee on The University of Virginia’s College at Wise |
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11:00 a.m. – 11:10 a.m. |
Board the Bus for the Groundbreaking Ceremony |
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11:10 a.m. |
Bus Departs |
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11:30 a.m. – 12:30 p.m. |
Manning Biotech Groundbreaking |
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12:30 p.m. |
Bus Departs for Rotunda |
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12:45 p.m. – 1:45 p.m. |
Lunch for the Board of Visitors and Recipients of the Leonard W. Sandridge Outstanding Contribution award (Dome Room, The Rotunda) |
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1:45 p.m. – 2:00 p.m. |
Break |
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2:00 p.m. – 3:30 p.m. |
Meeting of the Full Board (Board Room, The Rotunda) |
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3:30 p.m. – 4:30 p.m. |
Closed Session |
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4:30 p.m. – 4:45 p.m. |
Summary and Final Session |
*The scheduled start times are flexible depending upon the course of business.