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Meeting Information - Schedule, Agendas and Summaries

DECEMBER 2016 BOV MEETING SCHEDULE

 

 WEDNESDAY, DECEMBER 7

Time

Meeting & Location

6:00 - 7:00 p.m. Reception for the Board of Visitors Members and Spouses
(Carr's Hill)
7:00 - 8:30 p.m. Casual Dinner for the Board of Visitors Members and Spouses
(Carr's Hill)

 

THURSDAY, DECEMBER 8                                                                          

Time

Meeting & Location

8:30 - 8:45 a.m.

Medical Center Operating Board – Transitional Care Hospital
(Open and Closed Session)
(Auditorium of the Albert & Shirley Small Special Collections Library, Harrison Institute)

8:45 a.m. – 1:00 p.m.

Medical Center Operating Board with working lunch
(Open and Closed Session)
(Auditorium of the Albert & Shirley Small Special Collections  Library, Harrison Institute)

1:00 – 1:30 p.m.

Break

1:30 - 3:00 p.m.

Advancement Committee
(Board Room, The Rotunda)

3:00 – 3:45 p.m.

Committee on The University of Virginia's College at Wise
(Board Room, The Rotunda)

3:45 - 4:45 p.m. Finance Committee
(Board Room, The Rotunda)
6:00 - 7:00 p.m. Reception
(Pavilion, Boar's Head Inn)
7:00 - 8:30 p.m. Dinner
(Pavilion, Boar's Head Inn)

 

FRIDAY, DECEMBER 9

Time

Meeting & Location

8:30 - 10:00 a.m.

Buildings & Grounds Committee
(Board Room, The Rotunda)

10:00 – 11:30 a.m.

Academic & Student Life Committee
(Board Room, The Rotunda)

11:30 a.m. – 12:30 p.m.

Ad Hoc Committee on Research
(Board Room, The Rotunda)

12:30 – 12:45 p.m.

Break

12:45 – 1:45 p.m.

Audit, Compliance, and Risk Committee (will include a working lunch)
(Open and Closed Session)
(Board Room, The Rotunda)

1:45 – 3:30 p.m.

Meeting of the Full Board
(Board Room, The Rotunda)

3:30 – 5:00 p.m.

Closed Session
(Board Room, The Rotunda)

5:00 - 5:15 p.m. Final Session
(Board Room, The Rotunda)