September 11 - 13, 2019 Meeting of the Board

Meeting dates

Wednesday, September 11, 2019 - Friday, September 13, 2019

Location

Charlottesville, Virginia

Meeting Type

Regular Board Meeting

SEPTEMBER 11-13, 2019
BOV MEETING AND EVENT SCHEDULE

WEDNESDAY, SEPTEMBER 11
Time	Meeting & Location
4:00 p.m. – 5:30 p.m.	Driving Tour of UVA Grounds (UVA Bus will pick up from the entrance of the Boar’s Head Inn and drop off at the same location)
6:00 p.m. – 8:30 p.m.	Reception/Dinner for the Board of Visitors, Health System Board, and Other Invited Guests (Newly Expanded Emergency Room Lobby, 1215 Lee Street)
THURSDAY, SEPTEMBER 12
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. Health System Board, and EVP for Health Affairs Search Committee (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. – 3:45 p.m.	Buildings and Grounds Committee (Board Room, The Rotunda)
3:45 p.m. – 5:00 p.m.	Academic and Student Life Committee (Board Room, The Rotunda)
6:00 p.m. – 8:30 p.m.	Reception/Dinner Honoring Retiring Board of Visitors Members (Dome Room, The Rotunda)
FRIDAY, SEPTEMBER 13
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. – 12:30 p.m.	Full Board Meeting (Open and Closed Session) (Board Room, The Rotunda)
12:30 p.m. – 1:45 p.m.	Lunch with Student Leaders (L2K) (Dome Room, The Rotunda)
1:45 p.m. – 2:30 p.m.	Full Board Meeting (continued) (Board Room, The Rotunda)
2:30 p.m. – 3:45 p.m.	Closed Session (Board Room, The Rotunda)
3:45 p.m. – 4:00 p.m.	Summary and Final Session (Board Room, The Rotunda)