FEBRUARY 27 - MARCH 1, 2019
BOV MEETING AND EVENT SCHEDULE
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WEDNESDAY, FEBRUARY 27 |
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Time |
Meeting & Location |
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3:00 – 5: 00 p.m. |
Executive Committee (President’s Conference Room, Madison Hall) |
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5:00 – 6:30 p.m. |
Miller Center Presidential Ideas Festival Launch Event – Reception |
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THURSDAY, FEBRUARY 28 |
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8:00 – 9:30 a.m. |
Health System Board Open Session |
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9:30 a.m. – 12:00 p.m. |
Health System Board Closed Session |
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12:00 – 1:00 p.m. |
Lunch with HSB Members and Administration |
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1:00 – 1:45 p.m. |
Committee on The University of Virginia’s College at Wise |
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1:45 – 2:30 p.m. |
Advancement Committee (Board Room, The Rotunda) |
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2:30 – 3:15 p.m. |
Audit, Compliance, and Risk Committee (Open and Closed Session) |
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3:15 – 4:15 p.m. |
Buildings and Grounds Committee |
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4:15 – 5:30 p.m. |
Academic and Student Life Committee |
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5:30 – 5:45 p.m. |
Full Board Meeting to Appoint Student Representative and Faculty Representative (Board Room, The Rotunda) |
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6:00 – 7:30 p.m. |
Reception/Dinner |
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7:30 – 9:00 p.m. |
On Campus | National Geographic Society (Auditorium, The Paramount Theater) |
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FRIDAY, MARCH 1 |
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8:00 – 9:30 a.m. |
Finance Committee |
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9:30 – 9:45 a.m. |
Break |
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9:45 a.m. – 12:00 p.m. |
Full Board Meeting (Board Room, The Rotunda) |
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12:15 – 1:15 p.m. |
Lunch with HR Workday Project Leaders |
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1:30 p.m. – 2:30 p.m. |
Full Board Meeting (continued) |
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2:30 – 3:30 p.m. |
Closed Session |
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3:30 – 3:45 p.m. |
Summary and Final Session |
*The scheduled start times are flexible depending upon the course of business.