September 23-24, 2021 Meeting of the Board

Thursday, September 23, 2021 to Friday, September 24, 2021

Charlottesville, Virginia

Below is the schedule for the September Board of Visitors’ annual meeting. 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. Ms. Mangano will be participating by telephone from a remote location that is not open to the public.

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 23-24, 2021

BOV MEETING SCHEDULE

THURSDAY, SEPTEMBER 23, 2021
8:30 a.m. – 9:10 a.m.	Health System Board Open Session (Multi-Purpose Room, Student Health and Wellness Center – 550 Brandon Avenue, Charlottesville VA)
9:10 a.m. – 11:30 p.m.	Health System Board Closed Session (Multi-Purpose Room, Student Health and Wellness Center – 550 Brandon Avenue, Charlottesville VA)
11:30 p.m. – 12:15 p.m.	Break
12:15 p.m. – 1:15 p.m.	Lunch with Administration and Health System Board (Lower West Oval Room, The Rotunda)
1:15 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. – 3:30 p.m.	Break
3:30 p.m. – 4:45 p.m.	Finance Committee (Board Room, The Rotunda)
6:00 p.m. – 6:45 p.m.	Reception Honoring the Retiring Board of Visitors Members (Upper West Oval Room, The Rotunda)
7:00 p.m. – 9:00 p.m.	Dinner Honoring the Retiring Board of Visitors Members (Dome Room, The Rotunda)
FRIDAY, SEPTEMBER 24, 2021
8:30 a.m. – 9:15 a.m.	Committee on The University of Virginia’s College at Wise (Board Room, The Rotunda)
9:15 a.m. – 10:00 a.m.	Advancement Committee (Board Room, The Rotunda)
10:00 a.m. – 10:15 a.m.	Break
10:15 a.m. – 11:30 a.m.	Academic and Student Life Committee (Board Room, The Rotunda)
11:30 a.m. – 12:30 p.m.	Lunch with Senior Administration (Lower West Oval Room – The Rotunda)
12:30 p.m. – 12:45 p.m.	Break
12:45 p.m. – 2:15 p.m.	Full Board Meeting (Board Room, The Rotunda)
2:15 p.m. – 3:15 p.m.	Closed Session (Board Room, The Rotunda)
3:15 p.m. – 3:30 p.m.	Summary and Final Session (Board Room, The Rotunda)