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Meeting Information - Schedule, Agendas and Summaries

BOARD OF VISITORS RETREAT

 

 SUNDAY, AUGUST 14                                                                          

Time

Meeting & Location

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

New Member Orientation including Q&A with the President
President Teresa A. Sullivan, EVP and COO Patrick D. Hogan, EVP and Provost Thomas C. Katsouleas, and EVP for Health Affairs Dr. Richard P. Shannon
Location: Executive Board Room, Boar's Head Inn

12:30 – 1:00 p.m.

Break

1:00 – 2:30 p.m.

Continuation of New Member Orientation
Location: Executive Board Room, Boar's Head Inn

2:30 - 3:00 p.m.

Break

3:00 – 3:10 p.m.

Welcome: Retreat Overview and Introduction of New Members
Rector William H. Goodwin Jr.
Location: Original Ballroom, Boar's Head Inn

3:10 – 5:30 p.m.

Visioning Session with Faculty
Facilitator: Michael Lenox
Location: Original Ballroom, Boar's Head Inn

 

MONDAY, AUGUST 15

Time

Meeting & Location

8:30 - 8:45 a.m.

Welcome and Business Matters
Rector William H. Goodwin Jr.
Location: Pavilion 3, Boar's Head Inn

8:45 – 9:30 a.m.

Discussion on Emmet/Ivy Corridor
Location: Pavilion 3, Boar's Head Inn

9:30 – 11:30 a.m.

Committee Accomplishments for FY 2016 and Work Plans for FY2017
Committee Chairs

  • Academic & Student Life - 9:30 - 9:45
  • Advancement - 9:45 - 10:00
  • Audit, Compliance and Risk - 10:00 - 10:15
  • Buildings and Grounds - 10:15 - 10:30
  • Finance - 10:30 - 10:45
  • Medical Center Operating Board - 10:45 - 11:00
  • College at Wise - 11:00 - 11:15
  • Ad Hoc Committee on Research - 11:15 - 11:30

Location: Pavilion 3, Boar's Head Inn

11:30 – 11:40 a.m.

Break

11:40 a.m. – 12:45 p.m.

Research Discussions: What are our aspirations for both the Medical Center and the Academic Division, and what steps are necessary to get there?
Jeffrey C. Walker
Location: Pavilion 3, Boar's Head Inn

12:45 – 1:30 p.m.

Break

1:30 – 2:45 p.m.

Bicentennial Planning and Third Century Campaign Discussion
Frank M. Conner III and Commission Co-Chairs Dr. Robert (Bobby) Battle and Mr. Thomas Farrell
Location: Pavilion 3, Boar's Head Inn

2:45 – 3:45 p.m.

Access UVA Program Overview and Q&A
Location: Pavilion 3, Boar's Head Inn

3:45 – 4:30 p.m.


4:30 p.m.

Closed Session - Personnel Discussion
Location: Pavilion 3, Boar's Head Inn

Motion on Closed Session and Adjournment

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

Materials

(PDF Files)