WEDNESDAY, FEBRUARY 28
| Time |
Meeting & Location |
|---|---|
|
11:00 a.m. - 5:00 p.m. |
Health System Board |
|
5:30 - 7:00 p.m. |
Executive Committee – Interviews for Student BOV Member |
|
6:30 - 7:30 p.m. |
Reception for the Board of Visitors and Spouses |
|
7:30 - 8:30 p.m. |
Casual Dinner for the Board of Visitors and Spouses |
THURSDAY, MARCH 1
| Time |
Meeting & Location |
|---|---|
|
8:00 – 8:30 a.m. |
Ad Hoc Committee for Innovation in Curriculum and Curriculum Support |
|
8:30 - 9:30 a.m. |
Ad Hoc Committee on Commonwealth Engagement |
|
9:30 – 10:30 a.m. |
Advancement Committee |
|
10:45 - 11:30 a.m. |
Committee on The University of Virginia’s College at Wise |
|
10:45 - 11:30 a.m. |
Audit, Compliance, and Risk Committee |
|
11:45 a.m. - 1:00 p.m. |
Lunch with Community Leaders |
|
1:15 - 2:45 p.m. |
Buildings and Grounds Committee |
|
3:00 - 4:30 p.m. |
Finance Committee |
|
4:30 - 4:45 p.m. |
Full Board Meeting to Elect Student Board Member |
|
4:45 - 5:15 p.m. |
Ad Hoc Committee on Research |
|
5:30 - 6:30 p.m. |
Reception |
|
6:30 - 8:30 p.m. |
Dinner – Guest Speaker: Frederick M. Lawrence, Secretary & CEO of Phi Beta Kappa Society |
FRIDAY, MARCH 2
| Time |
Meeting & Location |
|---|---|
|
8:30 - 10:30 a.m. |
Academic and Student Life Committee |
|
10:30 a.m. – 12:00 p.m. |
Meeting of the Full Board |
|
12:00 – 1:15 p.m. |
Lunch with Staff Senate Executive Committee Members |
|
1:30 – 2:45 p.m. |
Closed Session |
|
2:45 – 3:00 p.m. |
Final Session |
*The scheduled start times are flexible depending upon the course of business.
Agendas and Summaries (PDF Files)
- Docket
- HSB * HSB Summary Report
- Executive Committee – Interviews for Student BOV Member
- Ad Hoc Committee for Innovation in Curriculum and Curriculum Support
- Ad Hoc Committee on Commonwealth Engagement * Presentation
- Advancement Committee * IDEA Fund Presentation
- Committee on The University of Virginia’s College at Wise * BeWell Presentation * Presentation
- Audit, Compliance, and Risk Committee * Presentation
- Buildings & Grounds Committee * Presentation
- Finance Committee * Presentation
- Ad Hoc Committee on Research * Research Perspective Presentation - Autism * Vice President for Research Presentation
- Academic & Student Life Committee *Academic Dashboard Presentation *Academic Dashboard Handout * Honor Audit Commission Presentation * Athletics Director's Presentation
- Meeting of the Full Board * Safety Presentation * Budget Summary Presentation * SIF Presentation