December 9-10, 2021 Meeting of the Board

Meeting dates

Thursday, December 9, 2021 - Friday, December 10, 2021

Location

Charlottesville, Virginia

Meeting Type

Regular Board Meeting

Provided 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.

Should there be an interruption in service during this meeting, please call Debbie Rinker at 434-924-7081.

Staff, students, members of the media, and public are encouraged to view the meeting on the Board’s live website (address provided above).

There will be no opportunity for unscheduled comments from the public at these meetings.

DECEMBER 8-10, 2021
BOV MEETING SCHEDULE

WEDNESDAY, DECEMBER 8, 2021
6:00 p.m. – 8:30 p.m.	Reception/Dinner for the Board of Visitors (Carr’s Hill)
THURSDAY, DECEMBER 9, 2021
8:30 a.m. – 9:05 a.m.	Health System Board Open Session (Original Ballroom, Boar’s Head Resort)
9:05 a.m. – 11:30 p.m.	Health System Board Closed Session (Original Ballroom, Boar’s Head Resort)
11:30 p.m. – 11:45 p.m.	Break
11:45 p.m. – 12:45 p.m.	Lunch with Administration and Health System Board (Location: Albemarle Room, Boar’s Head Resort)
12:45 p.m. – 1:30 p.m.	Break
1:30 p.m. – 2:15 p.m.	Audit, Compliance, and Risk Committee (Board Room, The Rotunda)
2:15 p.m. – 2:45 p.m.	Buildings and Grounds Committee (Board Room, The Rotunda)
2:45 p.m. – 3:00 p.m.	Break
3:00 p.m. – 4:00 p.m.	Academic and Student Life Committee (Board Room, The Rotunda)
6:00 p.m. – 6:45 p.m.	Reception with the Campaign Executive Committee (Upper West Oval Room, The Rotunda)
7:00 p.m. – 9:00 p.m.	Dinner with the Campaign Executive Committee Dome Room, The Rotunda)
FRIDAY, DECEMBER 10, 2021
8:30 a.m. – 9:45 a.m.	Finance Committee (Board Room, The Rotunda)
9:45 a.m. – 10:30 a.m.	Advancement Committee (Board Room, The Rotunda)
10:30 a.m. – 10:45 a.m.	Break
10:45 a.m. – 11:45 a.m.	Committee on The University of Virginia’s College at Wise (Board Room, The Rotunda)
11:45 a.m. – 12:45 p.m.	Lunch with Senior Administration and Vice Presidents (Dome Room – The Rotunda)
12:45 p.m. – 1:00 p.m.	Break
1:00 p.m. – 2:45 p.m.	Full Board Meeting (Board Room, The Rotunda)
2:45 p.m. – 3:45 p.m.	Closed Session (Board Room, The Rotunda)
3:45 p.m. – 4:00 p.m.	Summary and Final Session (Board Room, The Rotunda)