June 5-7, 2024 Meeting of the Board

Meeting dates

Wednesday, June 5, 2024 - Friday, June 7, 2024

Location

Charlottesville, Virginia

Meeting Type

Regular Board Meeting

Below is the schedule for the June 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 held in the Board Room of the Rotunda 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.

JUNE 5-7, 2024

BOV MEETING SCHEDULE

WEDNESDAY, JUNE 5, 2024
6:00 p.m. – 7:30 p.m.	Reception/Dinner for BOV Members, HSB Public Members, and Senior Administration (Carr’s Hill)
THURSDAY, JUNE 6, 2024
7:30 a.m. – 8:30 a.m.		Breakfast Buffet (Pavilion Lobby, Boar’s Head Resort)
8:30 a.m. – 9:10 a.m.		Health System Board Open Session (Pavilion 1 & 2, Boar’s Head Resort)
9:10 a.m. – 11:50 a.m.		Health System Board Closed Session (Pavilion 1 & 2, Boar’s Head Resort)
11:50 a.m. – 12:00 p.m.		Health System Board Open Session (Pavilion 1 & 2, Boar’s Head Resort)
12:00 p.m. – 12:15 p.m.		Break
12:15 p.m. – 1:00 p.m.		Lunch with Senior Administration and HSB Members (Lower West Oval Room, The Rotunda)
1:00 p.m. – 2:00 p.m.		Academic and Student Life Committee (Board Room, The Rotunda)
2:00 p.m. – 2:45 p.m.		Advancement Committee (Board Room, The Rotunda)
2:45 p.m. – 3:45 p.m.		Meeting of the Full Board – Leadership Discussion (Board Room, The Rotunda)
3:45 p.m. – 4:40 p.m.		Full Board Closed Session (Board Room, The Rotunda)
4:40 p.m. – 5:00 p.m.		Travel to Football Operations Center
5:00 p.m. – 6:30 p.m.		Football Operations Center Grand Opening Ceremony and Tour Olympic Sports Complex Topping Out Ceremony (Lot between the McCue Center & the George Welsh Indoor Practice Facility) (290 Massie Road)
6:45 p.m. – 8:45 p.m.		Reception/Dinner with Health System Department Chairs (Grove Ballroom, The Forum)
FRIDAY, JUNE 7, 2024
8:00 a.m. – 9:00 a.m.	Breakfast Buffet (North Oval Room, The Rotunda)
9:00 a.m. – 10:00 a.m.	Buildings and Grounds Committee (Board Room, The Rotunda)
10:00 a.m. – 11:00 a.m.	Committee on The University of Virginia’s College at Wise (Board Room, The Rotunda)
11:00 a.m. – 12:20 p.m.	Audit, Compliance, and Risk Committee (Open and Closed Session) (Board Room, The Rotunda)
12:20 p.m. – 12:30 p.m.	Break
12:30 p.m. – 1:45 p.m.	Lunch with Thomas Jefferson Award Conferrals (Dome Room, The Rotunda)
1:45 p.m. – 3:15 p.m.	Finance Committee (Board Room, The Rotunda)
3:15 p.m. – 4:00 p.m.	Meeting of the Full Board – Business Meeting (Board Room, The Rotunda)
4:00 p.m. –4:45 p.m.	Full Board Closed Session (continued) (Board Room, The Rotunda)
4:45 p.m. – 5:00 p.m.	Summary and Final Session (Board Room, The Rotunda)