March 4- 6, 2020 Meeting of the Board

Meeting dates

Wednesday, March 4, 2020 - Friday, March 6, 2020

Location

Charlottesville, Virginia

Meeting Type

Regular Board Meeting

MARCH 4-6, 2020
BOV MEETING AND EVENT SCHEDULE

WEDNESDAY, MARCH 4, 2020
Time	Meeting & Location
3:00 p.m. – 5:00 p.m.	Executive Committee – Student Representative and Faculty Representative Selections (Executive Committee Members Only) (Open and Closed Session) (President’s Conference Room, Madison Hall)
6:00 p.m. – 8:30 p.m.	Reception/Dinner for the Board of Visitors and Administration (Carr’s Hill)
THURSDAY, MARCH 5, 2020
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 (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. – 2:45 p.m.	Break
2:45 p.m. – 3:30 p.m.	Advancement Committee (Board Room, The Rotunda)
3:30 p.m. – 4:30 p.m.	Buildings and Grounds Committee (Board Room, The Rotunda)
4:30 p.m. – 4:45 p.m.	Full Board Meeting to Appoint Student and Faculty Representatives (Open and Closed Session) (Board Room, The Rotunda)
6:00 p.m. – 8:30 p.m.	Reception/Dinner for the Board of Visitors and Select Guests (Dome Room, The Rotunda)
FRIDAY, MARCH 6, 2020
8:00 a.m. – 9:15 a.m.	Finance Committee (Board Room, The Rotunda)
9:15 a.m. – 9:30 a.m.	Break
9:30 a.m. – 12:15 p.m.	Full Board Meeting (Board Room, The Rotunda)
12:30 p.m. – 1:45 p.m.	Lunch with Select Guests (Dome Room, The Rotunda)
1:45 p.m. – 2:05 p.m.	Full Board Meeting (continued) (Board Room, The Rotunda)
2:05 p.m. – 3:15 p.m.	Closed Session (Board Room, The Rotunda)
3:15 p.m. – 3:30 p.m.	Summary and Final Session (Board Room, The Rotunda)