September 14 - 16, 2016 Meeting of the Board

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

 WEDNESDAY, SEPTEMBER 14

Time

Meeting & Location

3:00 - 4:30 p.m.

Ad Hoc Committee on the Strategic Investment Fund
(Board Room, The Rotunda)
6:00 - 7:00 p.m. Reception for the Board of Visitors Members and Spouses
(Carr's Hill)
7:00 - 8:30 p.m. Casual Dinner for the Board of Visitors Members and Spouses
(Carr's Hill)

 

THURSDAY, SEPTEMBER 15                                                                          

Time

Meeting & Location

8:30 - 9:00 a.m.

Medical Center Operating Board – Transitional Care Hospital
(Open and Closed Session)
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

9:00 a.m. – 1:00 p.m.

Medical Center Operating Board with working lunch
(Open and Closed Session)
(Auditorium of the Albert & Shirley Small Special Collections  Library, Harrison Institute)

1:00 – 2:00 p.m.

Joint Medical Center Operating Board and Buildings & Grounds Committee Meeting
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

2:00 - 2:30 p.m.

Break

2:30 – 3:30 p.m.

Preliminary Meeting
(Board Room, The Rotunda)
3:30 - 5:00 p.m. Advancement Committee
(Board Room, The Rotunda)
6:00 - 7:00 p.m. Reception to Honor Retiring Members of the Board
(Lower West Oval Room, The Rotunda)
7:00 - 8:00 p.m. Dinner to Honor Retiring Members of the Board
(Dome Room, The Rotunda)

 

FRIDAY, SEPTEMBER 16

Time

Meeting & Location

8:30 - 8:45 a.m.

Executive Committee
(Board Room, The Rotunda)

8:45 – 9:30 a.m.

Closed Session
(Board Room, The Rotunda)

9:30 – 10:30 a.m.

Meeting of the Full Board - Strategic Investment Fund
(Board Room, The Rotunda)

10:30 a.m. – 12:00 p.m.

Academic & Student Life Committee
(Board Room, The Rotunda)

12:00 – 1:00 p.m.

Lunch
(Dome Room, The Rotunda)

1:00 – 2:00 p.m.

Audit, Compliance, and Risk Committee
(Open and Closed Session)
(Board Room, The Rotunda)

2:00 – 3:00 p.m.

Buildings and Grounds Committee
(Board Room, The Rotunda)
3:00 - 3:15 p.m. Break
3:15 - 4:00 p.m. Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)

Ad Hoc Committee on Research
(Lower West Oval Room, The Rotunda)
4:00 - 4:15 p.m. Break
4:15 - 5:15 p.m. Finance Committee
(Board Room, The Rotunda)
5:15 - 5:30 p.m. Final Session
(Board Room, The Rotunda)

 

Minutes
September 14 - 16, 2016 Full Board Minutes