(All materials for open sessions of the upcoming Board of Visitors meeting are available to the public in the Office of the Board of Visitors)
The schedule for the September Board of Visitors’ meetings can be found down below. The meeting times of the committees, as well as the closed sessions of the Board, are approximate; the Board cannot always anticipate changes in the length of its meetings.
A resolution to amend The Manual of the Board of Visitors of the University of Virginia will be taken to the full Board at this meeting. The resolution can be found in the meeting materials.
Members of the public interested in attending may check with either University Communications or the Board Office to confirm information on the agenda. For this regular meeting of the Board of Visitors, there will be a designated public seating area in the meeting rooms. Tickets for the public seats will be available on a first-come, first-served basis.
There will be no opportunity for unscheduled comments from the public at this meeting.
SEPTEMBER 2017 BOV MEETING SCHEDULE
WEDNESDAY, SEPTEMBER 13
| Time |
Meeting & Location |
|---|---|
|
10:00 - 10:15 a.m. |
Health System Board/Transitional Care Hospital |
|
10:15 a.m. - 3:30 p.m. |
Health System Board |
|
6:00 - 6:30 p.m. |
Reception for the Board of Visitors and Spouses |
|
6:30 - 8:00 p.m. |
Casual Dinner for the Board of Visitors and Spouses |
THURSDAY, SEPTEMBER 14
| Time |
Meeting & Location |
|---|---|
|
8:00 - 8:30 a.m. |
Meeting of the Full Board |
|
8:30 - 9:00 a.m. |
Ad Hoc Committee on Commonwealth Engagement |
|
8:30 - 9:00 a.m. |
Ad Hoc Committee on Research |
|
9:00 – 9:30 a.m. |
Ad Hoc Committee on Advanced Technology Learning |
|
9:30 – 10:30 a.m. |
Advancement Committee |
|
10:45 - 11:30 a.m. |
Committee on The University of Virginia’s College at Wise |
|
10:45 - 11:30 a.m. |
Audit, Compliance, and Risk Committee |
|
11:45 a.m. - 1:00 p.m. |
Lunch with Select New Faculty |
|
1:15 - 2:45 p.m. |
Buildings and Grounds Committee |
|
3:00 - 4:30 p.m. |
Finance Committee |
|
4:45 - 5:30 p.m. |
Tour of the Albert and Shirley Small Special Collections Library |
|
6:30 - 7:15 p.m. |
Reception to Honor Retiring Board Members |
|
7:15 - 8:30 p.m. |
Dinner to Honor Retiring Board Members |
FRIDAY, SEPTEMBER 15
| Time |
Meeting & Location |
|---|---|
|
8:30 - 10:15 a.m. |
Academic and Student Life Committee |
|
10:15 – 11:00 a.m. |
Closed Session |
|
11:00 a.m. – 12:00 p.m. |
Meeting of the Full Board |
|
12:00 – 1:15 p.m. |
Lunch with Student Leaders |
|
1:30 – 2:15 p.m. |
Strategic Investment Fund Annual Report |
|
2:15 – 3:45 p.m. |
Meeting of the Full Board |
|
3:45 – 4:00 p.m. |
Final Session |
*The scheduled start times are flexible depending upon the course of business.