September 11 - 13, 2019 Meeting of the Board

 WEDNESDAY, SEPTEMBER 11

Time

Meeting & Location

4:00 p.m. – 5:30 p.m.

Driving Tour of UVA Grounds
(UVA Bus will pick up from the entrance of the Boar’s Head Inn and drop off at the same location)

6:00 p.m. – 8:30 p.m.

Reception/Dinner for the Board of Visitors, Health System Board, and Other Invited Guests
(Newly Expanded Emergency Room Lobby, 1215 Lee Street)

THURSDAY, SEPTEMBER 12

8:00 a.m. – 9:30 a.m.

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

9:30 a.m. – 12:00 p.m.

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

12:00 p.m. – 1:00 p.m.

Lunch with Administration. Health System Board, and EVP for Health Affairs Search Committee
(Lower West Oval Room, The Rotunda)

1:00 p.m. – 1:45 p.m.

Committee on The University of Virginia’s College at Wise
(Board Room, The Rotunda)

1:45 p.m. – 2:30 p.m.

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

2:30 p.m. – 2:45 p.m.

Break

2:45 p.m. – 3:45 p.m.

Buildings and Grounds Committee
(Board Room, The Rotunda)

3:45 p.m. – 5:00 p.m.

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

6:00 p.m. – 8:30 p.m.

Reception/Dinner Honoring Retiring Board of Visitors Members
(Dome Room, The Rotunda)

FRIDAY, SEPTEMBER 13

8:00 a.m.  – 9:15 a.m.

Finance Committee
(Board Room, The Rotunda)

9:15 a.m. – 9:30 a.m.

Break

9:30 a.m. – 12:30 p.m.

Full Board Meeting
(Open and Closed Session)

(Board Room, The Rotunda)

12:30 p.m. – 1:45 p.m.

Lunch with Student Leaders (L2K)
(Dome Room, The Rotunda)

1:45 p.m. – 2:30 p.m.

Full Board Meeting (continued)
(Board Room, The Rotunda)

2:30 p.m. – 3:45 p.m.

Closed Session
(Board Room, The Rotunda)

3:45 p.m. – 4:00 p.m.

Summary and Final Session
(Board Room, The Rotunda)