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Meeting Information - Schedule, Agendas and Summaries

(All materials for open sessions of the upcoming Board of Visitors meeting are available to the public in the Office of the Board of Visitors)

 

The Board of Visitors of the University of Virginia met, in retreat, on Friday, August 4, from 12:30 p.m. – 5:00 p.m. in the Meeting Barn at Morven.  The retreat continued on Saturday, August 5, from 8:30 a.m. until 1:00 p.m., in the Meeting Barn at Morven. 

 

UNIVERSITY OF VIRGINIA BOARD OF VISITORS RETREAT AGENDA AND SCHEDULE

 

Friday, August 4, 2017

 

Time

Meeting & Location

9:00 - 11:15 a.m.

New Member Orientation including Q&A with President and EVPS
President Teresa A. Sullivan, EVP and COO Patrick D. Hogan, Vice
Provost for Academic Affairs Archie L. Holmes Jr., EVP for Health
Affairs Richard P. Shannon, and Roscoe C. Roberts, General Counsel
Location:  Main House, Morven

11:30 a.m. - 12:30 p.m.

Lunch
Location: Meeting Barn, Morven

12:30 - 12:45 p.m.

Welcome: Retreat Overview and Introduction of New
Members
Rector Rusty Conner
Location:  Meeting Barn, Morven

12:45 - 5:00 p.m.


12:45 - 1:05
1:05 - 1:35      
1:35 - 1:55           
1:55 - 2:15
2:15 - 2:35
2:35 - 2:55
2:55 - 3:15
3:15 - 3:35
3:35 - 3:55
3:55 - 4:15
4:15 - 4:35
4:35 - 5:00

Sessions with the Deans:  Discuss Opportunities and
Challenges as we move into the University’s Third Century

School of Architecture (Dean Berman)
College & Graduate School of Arts & Sciences (Dean Baucom)
McIntire School of Commerce (Dean Zeithaml)
Darden Graduate School of Business (Dean Beardsley)
Curry School of Education (Dean Pianta)
School of Engineering & Applied Science (Dean Benson)
School of Law (Dean Goluboff)
School of Medicine (Dean Wilkes)
School of Nursing (Dean Fontaine)
School of Continuing & Professional Studies (Dean Laymon)
Frank Batten School of Leadership and Public Policy (Assoc. Dean Volden)
Questions & Answers

6:30 - 7:15 p.m. Reception
Location: Main Lounge, Clifton Inn
7:15 - 8:30 p.m. Dinner
Location: Veranda, Clifton Inn

 

Saturday, August 5, 2017

 

Time

Meeting & Location

8:30 a.m - 9:15 a.m.

Welcome and Business Matters
Rector Rusty Conner
Location:  Meeting Barn, Morven

  • Committee Membership/Ad Hoc Committees
  • Meeting Structure
  • Community Outreach Efforts
  • Student Comment Period Proposal
  • Faculty Representative Included in Manual of the BoV
  • Future Meeting Dates

9:15 – 9:45 a.m.

Enhanced Technology Learning
Kristin Palmer

  • Is this an area where the Board wants to spend more time and attention?
  • Where do we go with this from here?

9:45 – 11:45 a.m.



09:45 - 10:00
10:00 - 10:15
10:15 - 10:30
10:30 - 10:45
10:45 - 11:00
11:00 - 11:15
11:15 - 11:30
11:30 - 11:45

Committee Accomplishments for FY 2017 and Work Plans
for FY 2018
Committee Chairs
 
Academic and Student Life Committee
Advancement Committee
Audit, Compliance, and Risk Committee
Buildings and Grounds Committee
Finance Committee
Health System Board
Committee on The University of Virginia's College at Wise
Ad Hoc Committee on Research

11:45 a.m, - 12:00 p.m.

Break

12:00 – 1:00 p.m.

Issues Before the Board for FY 2018 (includes working lunch)

  • Inova/NOVA
  • Commonwealth Engagement/Restructuring
  • SIF Process
  • President’s Comments
  • Other Matters
  • Closed Session Report on Presidential Search

 

*The scheduled start times are flexible depending upon the course of business.

 

Materials

(PDF Files)