September 11-13, 2024 Meeting of the Board

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

Below is the schedule for the September 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/liveStaff, 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. 

SEPTEMBER 11-13, 2024
BOV MEETING SCHEDULE

 

WEDNESDAY, SEPTEMBER 11, 2024

5:00 p.m. – 6:00 p.m.

Meeting of the Full Board - Athletics
(Board Room, The Rotunda)

6:00 p.m. – 7:30 p.m.

Reception for Lawn and Pavilion residents hosted by the Board of          Visitors and the President 
(Carr's Hill)

THURSDAY, SEPTEMBER 12, 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. – 12:30 p.m.

Break

12:30 p.m. – 1:30 p.m.

Lunch with Senior Administration and HSB Members
(Lower West Oval Room, The Rotunda)

1:30 p.m. – 2:15 p.m.

Advancement Committee
(Board Room, The Rotunda)

2:15 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)

6:00 p.m. – 9:00 p.m.

Reception/Dinner Honoring Recent Board Members Emeriti
(Upper West Oval Room & Dome Room, The Rotunda)

FRIDAY, SEPTEMBER 13, 2024

7:30 a.m. – 8:30 a.m.

Breakfast Buffet

(North Oval Room, The Rotunda)

8:30 a.m. – 9:45 a.m.

Finance Committee
(Board Room, The Rotunda)

9:45 a.m. – 10:45 a.m.

Audit, Compliance, and Risk Committee
(Open and Closed Session)

(Board Room, The Rotunda)

10:45 a.m. – 11:00 p.m.

Break

11:00 a.m. – 12:00 p.m.

Committee on The University of Virginia’s College at Wise

(Board Room, The Rotunda)

12:15 p.m. – 1:30 p.m.

Lunch with Vice Presidents and Deans
(Dome Room, The Rotunda)

1:30 p.m. – 3:00 p.m.

Meeting of the Full Board
(Board Room, The Rotunda)

3:00 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)

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