WEDNESDAY, SEPTEMBER 14
|
Time |
Meeting & Location |
|
3:00 - 4:30 p.m. |
Ad Hoc Committee on the Strategic Investment Fund |
| 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 |
|
9:00 a.m. – 1:00 p.m. |
Medical Center Operating Board with working lunch |
|
1:00 – 2:00 p.m. |
Joint Medical Center Operating Board and Buildings & Grounds Committee Meeting |
|
2:00 - 2:30 p.m. |
Break |
|
2:30 – 3:30 p.m. |
Preliminary Meeting |
| 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 |
|
8:45 – 9:30 a.m. |
Closed Session |
|
9:30 – 10:30 a.m. |
Meeting of the Full Board - Strategic Investment Fund |
|
10:30 a.m. – 12:00 p.m. |
Academic & Student Life Committee |
|
12:00 – 1:00 p.m. |
Lunch |
|
1:00 – 2:00 p.m. |
Audit, Compliance, and Risk Committee |
|
2:00 – 3:00 p.m. |
Buildings and Grounds Committee |
| 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 |
| 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) |
*The scheduled start times are flexible depending upon the course of business.
Materials
Agendas and Summaries
- Docket
- Ad Hoc Committee on the Strategic Investment Fund * Presentation
- Medical Center Operating Board - Transitional Care Hospital
- Medical Center Operating Board
- Joint Medical Center Operating Board and Buildings & Grounds Committee * Presentation * Committee Report
- Preliminary Meeting * Presentation - NCAA Orientation * ACC Certification
- Advancement Committee * Presentation - Philanthropic Landscape
- Executive Committee
- Meeting of the Full Board - Strategic Investment Fund * Cyber Security Presentation * SIF Presentation
- Academic & Student Life Committee * Presentation - Academic Affairs Report * Presentation - Student Athlete Time Demands * Presentation - Curricular Innovation * Presentation - Total Advising
- Audit, Compliance, and Risk Committee * ACR Presentation
- Buildings and Grounds Committee * Presentation * Ivy Corridor Resolution *Ivy Corridor Strategic Planning Study Handout
- Committee on The University of Virginia's College at Wise * Presentation
- Ad Hoc Committee on Research * Presentation - Overview of Curry Research * Presentation - Research at the Batten School
- Finance Committee * Academic Division - Six-Year Plan * UVA's College at Wise - Six-Year Plan * Quarterly Financial Report * Presentation
- Faculty Personnel Actions
- Minutes
