September 10 - 11, 2020 Meeting of the Board

Meeting dates
-
Location
Charlottesville, Virginia
Meeting Type
Regular Board Meeting

Shown below is the schedule for the September Board of Visitors’ meetings.  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 session may be accessed at https://bov.virginia.edu/live.  Should there be an interruption in service during this meeting, please call Debbie Rinker at 434-924-7081.

Following a motion and vote of the Board of Visitors to convene in closed session, members of the Board and University officials will leave the open session and proceed in closed session. Following the closed session, the Board of Visitors will return to open session to certify that only public business matters lawfully exempted from open meeting requirements and which were identified in the motion authorizing the closed session were heard, discussed, or considered in closed session. 

Limited seating will be available with social distancing standards observed.  Staff, students, members of the media, and public are encouraged to view the meeting on the Board’s live website (address provided above).   

There will be no opportunity for unscheduled comments from the public at this meeting. 

 

SEPTEMBER 10-11, 2020
BOV MEETING SCHEDULE

THURSDAY, SEPTEMBER 10, 2020

12:00 p.m. – 1:00 p.m.

Lunch (box lunches)
(Pavilion Ballroom, Boar’s Head Resort)

1:00 p.m. – 2:30 p.m.

Health System Board Open Session
(Pavilion Ballroom, Boar’s Head Resort)

2:30 p.m. – 4:30 p.m.

Health System Board Closed Session
(Pavilion Ballroom, Boar’s Head Resort)

FRIDAY, SEPTEMBER 11, 2020

8:00 a.m. – 8:30 a.m.

Buildings and Grounds Committee
(Pavilion Ballroom, Boar’s Head Resort)

8:30 a.m. – 9:00 a.m.

Committee on The University of Virginia’s College at Wise
(Pavilion Ballroom, Boar’s Head Resort)

9:00 a.m. – 9:30 a.m.

Audit, Compliance, and Risk Committee
(Pavilion Ballroom, Boar’s Head Resort)

9:30 a.m. – 9:45 a.m.

Break

9:45 a.m. – 11:15 a.m.

Finance Committee
(Pavilion Ballroom, Boar’s Head Resort)

11:15 a.m. – 11:45 a.m.

Advancement Committee
(Pavilion Ballroom, Boar’s Head Resort)

11:45 a.m. – 12:45 p.m.

Break for Lunch (box lunches)
(Pavilion Ballroom, Boar’s Head Resort)

12:45 p.m. – 1:30 p.m.

Academic and Student Life Committee
(Pavilion Ballroom, Boar’s Head Resort)

1:30 p.m.  – 3:00 p.m.

Full Board Meeting
(Pavilion Ballroom, Boar’s Head Resort)

3:00 p.m. – 3:15 p.m.

Break

3:15 p.m. – 4:45 p.m.

Closed Session
 (Pavilion Ballroom, Boar’s Head Resort)

4:45 p.m. – 5:00 p.m.

Summary and Final Session
(Pavilion Ballroom, Boar’s Head Resort)

*The scheduled start times are flexible depending upon the course of business.