June 5 - 7, 2019 Meeting of the Board

Meeting dates

Wednesday, June 5, 2019 - Friday, June 7, 2019

Location

Charlottesville, Virginia

Meeting Type

Regular Board Meeting

JUNE 5-7, 2019
BOV MEETING AND EVENT SCHEDULE

WEDNESDAY, JUNE 5
Time	Meeting & Location
6:00 p.m. – 6:30 p.m.	Reception for the Board of Visitors Members and Spouses (1834 Room, Boar’s Head Inn)
6:30 p.m. – 8:30 p.m.	Dinner for the Board of Visitors Members and Spouses (1834 Room, Boar’s Head Inn)
THURSDAY, JUNE 6
8:00 a.m. – 9:30 a.m.	Health System Board Open Session (Board Room, The Rotunda)
9:30 a.m. – 12:00 p.m.	Health System Board Closed Session (Board Room, The Rotunda)
12:00 p.m. – 1:00 p.m.	Lunch with Administration and Health System Board Members (Lower West Oval Room, The Rotunda)
1:00 p.m. – 1:45 p.m.	Committee on The University of Virginia’s College at Wise (Board Room, The Rotunda)
1:45 p.m. – 2:30 p.m.	Audit, Compliance, and Risk Committee (Open and Closed Session) (Board Room, The Rotunda)
2:30 p.m. – 3:30 p.m.	Buildings and Grounds Committee (Board Room, The Rotunda)
3:30 p.m. – 4:45 p.m.	Academic and Student Life Committee (Board Room, The Rotunda)
6:30 p.m. – 9:00 p.m.	Reception/Dinner with the Monticello Board and Other Invited Guests (Barn #3, Morven)
FRIDAY, JUNE 7
8:00 a.m. – 8:45 a.m.	Advancement Committee (Open and Closed Session) (Board Room, The Rotunda)
8:45 a.m. – 10:00 a.m.	Finance Committee (Board Room, The Rotunda)
10:00 a.m. – 12:30 p.m.	Full Board Meeting (Open and Closed Session) (Board Room, The Rotunda)
12:30 p.m. – 1:30 p.m.	Lunch with the Leonard W. Sandridge Outstanding Contribution Award Recipients (Dome Room, The Rotunda)
1:30 p.m. – 2:45 p.m.	Full Board Meeting (continued) (Board Room, The Rotunda)
2:45 p.m. – 4:30 p.m.	Closed Session (Board Room, The Rotunda)
4:30 p.m. – 4:45 p.m.	Summary and Final Session (Board Room, The Rotunda)
5:00 p.m. – 7:00 p.m.	Reception with the Bicentennial Commission (Dome Room, The Rotunda)