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Meeting Information - Schedule, Agendas and Summaries

REVISED - 8/12/15

BOARD OF VISITORS RETREAT

August 16-17, 2015


SUNDAY, AUGUST 16, 2015

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Time

Meeting/Location

1:00 – 2:45

New Member Orientation including Q&A with President and EVPs
Location: Library, Miller Center

3:00 - 3:10

Welcome: Retreat Overview and Introduction of New Members
Rector William H. Goodwin Jr.
Location: Forum Room, Miller Center

3:10 - 3:25

Introduction to the White Burkett Miller Center for Public Affairs
Executive Director William Antholis
Location: Forum Room, Miller Center

3:25 - 3:35

FOIA Training
Roscoe C. Roberts, University General Counsel
Location: Forum Room, Miller Center

3:35 - 4:30

Financial Overview
Executive Vice President and Chief Operating Officer Patrick D. Hogan
Location: Forum Room, Miller Center

4:30 - 6:00

Executive Session - Legal Discussion
Location: Forum Room, Miller Center

8:00 - 8:30

President Teresa A. Sullivan: The Future of Higher Education
Location: South Lounge, Darden School

   


MONDAY, AUGUST 17, 2015

Time

Meeting/Location

8:30 – 9:30

Business Matters: Proposed Legislation, Faculty Representative to the Board, Committee Structure
Rector Goodwin
Location: Forum Room, Miller Center

9:30 - 11:00

Open & Executive Session: Bicentennial Planning/Capital Campaign Discussion
President Sullivan, Senior Vice President Robert D. Sweeney, Executive Director Kari S. Evans, and Associate Vice President Mark M. Luellen
Location: Forum Room, Miller Center

11:00 - 11:15

Break

11:15 – 12:15

Gallup Poll Results: UVA Alumni Survey
Location: Forum Room, Miller Center

12:15 - 1:00

Break

1:00 - 2:30

Executive Session: Academic Quality and Faculty Hiring and Retention
President Sullivan and Deans Ian Baucom and Paul Mahoney
Location: Forum Room, Miller Center

2:30 - 4:30

Executive Session: Legal and Personnel Discussion
Location: Forum Room, Miller Center

4:30 - 4:45 Motion on Closed Session and Adjournment
Location: Forum Room, Miller Center

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

Materials

(PDF Files)