September 12, 2018 Meeting of the Board

Meeting dates
Location
Charlottesville, Virginia
Meeting Type
Regular Board Meeting

SEPTEMBER 2018 BOV MEETING SCHEDULE

 WEDNESDAY, SEPTEMBER 12

Time

Meeting & Location

11:00 a.m. – 1:00 p.m.

Health System Board
(Open and Closed Session)
(Board Room, The Rotunda)

1:00 p.m. – 1:30 p.m.

Break

1:30 – 4:40 p.m.

Meeting of the Full Board
(Open and Closed Session)
(Board Room, The Rotunda)

6:00 – 8:00 p.m.

Reception and Dinner for the Board of Visitors and Spouses
Hosted by Barbara Fried
(5924 Fried Farm Road, Crozet, VA) 

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

 

Meeting Documents
Health System Board Book
Meeting of the Full Board
- Buildings and Grounds Presentation
- Finance Committee Presentation
- UVA Six Year Plan
- UVA Wise Six-Year Plan
Faculty Personnel Actions
BACKGROUND INFORMATION - ORIGINAL COMMITTEE BOOKS
Ad Hoc Committee on Research Book
Ad Hoc Committee on Commonwealth Engagement
- Presentation: Ad Hoc Committee on Commonwealth Engagement
Advancement Committee Book
Committee on The University of Virginia's College at Wise Book
- Presentation: Committee on The University of Virginia's College at Wise
- Presentation: Wise Faculty Consulting Member Report
- Handout: Wise Highlights from 2017-2018
- Handout: UVA Wise Majors and Degrees Conferred for 2017-2018
Audit, Compliance, and Risk Committee Book
- Presentation: Audit, Compliance, and Risk Committee
Building and Grounds Committee Book
Finance Committee Book
Academic and Student Life Committee Book
- Presentation: How to Navigate UVA as a Second Year
- Presentation: Admissions
- Presentation: A Vision for Educational Innovation Through Technology-Enhanced Learning
Minutes
September 12, 2018 Full Board Minutes