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Finance Committee Meeting

The Finance Committee will have a work session on Thursday, February 2, 2017, in the Meeting Barn at Morven. The work session will begin at 10:00 a.m.. The meeting time for this session is approximate; the Board cannot always anticipate changes in the length of its meetings.

Members of the public interested in attending the work session may check with either your office or the Board Office to confirm information on the agenda. There will be no opportunity for unscheduled comments from the public at the work session. 

 

UVA Finance Committee Work Session
Morven Meeting Barn
February 2, 2017

AGENDA

10:00 a.m.

Welcome – Retreat Overview and Objectives

Jim Murray

10:10 a.m.

Long-term Economic Projections for Faculty and Staffing Model

Jim Murray
Tom Katsouleas

 

Long-term Capital and Infrastructure Projections

Colette Sheehy

 

Projected Demographic Trends for High School Graduates

Colette Sheehy

10:35 a.m.

Recent Developments in Higher Education Technology & the Future of the Higher Education Business Model

Ryan Craig,
Managing Director, University Ventures

11:10 a.m.

Panel Discussion and Q&A Session on the Future of Higher Education

Panelists:

  • Ryan Craig, Managing Director of University Ventures
  • Ted Dintersmith, Venture Capitalist and Education Reform Leader
  • Justin Thompson, Associate Dean for Management and Planning, Curry School of Education, University of Virginia
  • Michael Lenox, Senior Associate Dean and Chief Strategy Officer, Darden School of Business, University of Virginia

Moderator

  • Archie Holmes, Vice Provost for Academic Affairs, Office of the Executive Vice President and Provost, University of Virginia

 

12:30 p.m.

Break

 

12:45 p.m.           

Working Lunch:  UVA IT 2025 Strategic
Vision

Virginia Evans

1:30 p.m.

Direction of Healthcare Reform in 2017

Kristen Molloy, Sr. Health Policy Advisor, Office of US Senator for Virginia Tim Kaine

 

Impact of Reform on Health Care
Reimbursement

Dr. Rick Shannon

2:30 p.m.

Report on Capital Markets and Future
Capital Needs

Jim Matteo

3:15 p.m.           

Relationship with the State Subsequent to Restructuring

Colette Sheehy

4:15 p.m.

Legislative Report

Colette Sheehy

4:50 p.m.

Wrap-up

Jim Murray

5:00 p.m.

Adjourn