September 15-16, 2022 Meeting of the Board

Meeting dates

Thursday, September 15, 2022 - Friday, September 16, 2022

Location

Charlottesville, Virginia

Meeting Type

Regular Board Meeting

The schedule for the September Board of Visitors’ meeting can be found down below. 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 will be streamed live for public viewing and can be accessed at https://bov.virginia.edu/live.

Should there be an interruption in service during this meeting, please call Debbie Rinker at 434-924-7081.

Staff, students, members of the media, and public are encouraged to view the meeting on the Board’s live website (address provided above).

There will be no opportunity for unscheduled comments from the public at these meetings.

SEPTEMBER 14-16, 2022

BOV MEETING SCHEDULE

WEDNESDAY, SEPTEMBER 14, 2022
5:00 p.m. – 7:00 p.m.	Reception for Lawn and Pavilion Residents hosted by the Board of Visitors (Garden, Pavilion VI; rain site: inside Pavilion VI)
THURSDAY, SEPTEMBER 15, 2022
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. – 11:40 p.m.	Health System Board Closed Session (Pavilion 1 & 2, Boar’s Head Resort)
11:40 p.m. – 12:15 p.m.	Health System Board Open Session (Pavilion 1 & 2, Boar’s Head Resort)
12:15 p.m. – 12:45 p.m.	Box Lunches
12:45 p.m. – 1:30 p.m.	Break
1:30 p.m. – 2:15 p.m.	Audit, Compliance, and Risk Committee (Open and Closed Session) (Board Room, The Rotunda)
2:15 p.m. – 3:15 p.m.	Buildings and Grounds Committee (Board Room, The Rotunda)
3:15 p.m. – 4:30 p.m.	Academic and Student Life Committee (Board Room, The Rotunda)
6:00 p.m. – 8:30 p.m.	Reception/Dinner Honoring Recent Board Members Emeriti (Upper West Oval Room & Dome Room, The Rotunda)
FRIDAY, SEPTEMBER 16, 2022
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.	Committee on The University of Virginia’s College at Wise (Board Room, The Rotunda)
10:45 a.m. – 11:00 a.m.	Break
11:00 a.m. – 11:45 a.m.	Advancement Committee (Open and Closed Session) (Board Room, The Rotunda)
11:45 a.m. – 1:00 p.m.	Lunch with Senior Administration and Vice Presidents (Dome Room, The Rotunda)
1:00 p.m. – 3:00 p.m.	Full Board Meeting (Board Room, The Rotunda)
3:00 p.m. – 4:00 p.m.	Closed Session (Board Room, The Rotunda)
4:00 p.m. – 4:15 p.m.	Summary and Final Session (Board Room, The Rotunda)