Upcoming Meeting - Schedule, Agendas and Summaries

August 15-16, 2012 Retreat Meeting Schedule

Omni Richmond Hotel
Richmond, Virginia

Wednesday, August 15, 2012

Time

Schedule

12:00 p.m. - 1:15 p.m.

Lunch and Speaker, Sam Parker, parent of rising first-year student

(Omni Hotel, Magnolia Room)

1:15 p.m. - 1:30 p.m.

Break

1:30 p.m. - 1:40 p.m.

Welcome and Introduction to the Workshop
Rector Dragas, President Sullivan, and Terry MacTaggart – AGB Facilitator
(Omni Hotel, Potomac Room)

1:40 p.m. - 2:15 p.m.

Leading Change and Sustaining Excellence

2:15 p.m. – 2:50 p.m.

Hallmarks of High Performance Boards in Leading Change
- What are the key trends/shifts affecting higher education?

- What role should the board play in change leadership?

- How boards contribute to change-and how they don’t

- The “essential relationship” between the board and the president
- “Leadership as conversation” in the University setting
- Roundtable Discussion

2:50 p.m. – 3:00 p.m.

Break

3:00 p.m. – 3:45 p.m.

Best Practices in Strategic Planning in Higher Education

3:45 p.m. – 4:15 p.m.

Strategic Planning Co-Chairs Discussion

4:15 p.m. – 5:30 p.m.

Executive Session
- Legal and Personnel Matters

Thursday, August 16, 2011

Time

Schedule

8:30 a.m. - 10:00 a.m.

How the Board Organizes Itself and Its Work to Support Positive Change:

- Roundtable discussion to highlight how committees can and will engage with each other and with the President to explore and address the major challenges and opportunities such as funding, health care, faculty attraction and retention, technology, the student experience, and the continuing pursuit of excellence.

10:00 a.m. - 10:15 a.m.

Comments from the Student Member of the BOV – Hillary Hurd

10:15 a.m. - 10:30 a.m.

President’s Report – President Sullivan

10:30 a.m. – 11:00 a.m.

Admissions Report – Dean Greg Roberts

11:00 a.m. – 11:15 a.m.

Higher Education Advisory Committee – President Sullivan

11:15 a.m. – 11:20 a.m.

Vote on Legislative Matter

11:20 a.m. – 11:30 a.m.

Closing Observations and Adjournment

- Terry MacTaggart

- Rector Dragas

11:30 a.m.

Adjournment

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

Materials

(PDF Files)