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Meeting Information - Schedule, Agendas and Summaries

(All materials for open sessions of the upcoming Board of Visitors meeting are available to the public in the Office of the Board of Visitors)

 

DECEMBER 2017 BOV MEETING SCHEDULE

 

 WEDNESDAY, DECEMBER 6

Time

Meeting & Location

11:00 a.m. - 5:00 p.m.

Health System Board
(Open and Closed Session)
(Board Room, The Rotunda)

6:00 - 6:30 p.m.

Reception for the Board of Visitors and Spouses
(Carr's Hill)

6:30 - 8:00 p.m.

Casual Dinner for the Board of Visitors and Spouses
(Carr's Hill)

 

THURSDAY, DECEMBER 7

Time

Meeting & Location

8:00 - 9:00 a.m.

Ad Hoc Committee on Commonwealth Engagement
(Upper West Oval Room, The Rotunda)

8:30 - 9:00 a.m.

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

9:00 – 9:30 a.m.

Ad Hoc Committee for Innovation in Curriculum and Curriculum Support
(Board Room, The Rotunda)

9:30 – 10:30 a.m.

Advancement Committee
(Open and Closed Session)
(Board Room, The Rotunda)

10:45 - 11:30 a.m.

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

10:45 - 11:30 a.m.

Audit, Compliance, and Risk Committee
(Open and Closed Session)
(Upper West Oval Room, The Rotunda)

11:45 a.m. - 1:00 p.m.

Lunch with Athletics Coaches
(Lower West Oval Room, The Rotunda)

1:15 - 2:45 p.m.

Buildings and Grounds Committee
(Board Room, The Rotunda)

3:00 - 4:30 p.m.

Finance Committee
(Board Room, The Rotunda)

5:30 - 6:15 p.m.

Reception
(Colonnade Club – Main Floor)

6:30 - 8:30 p.m.

Jeffersonian Dinners
(Pavilions on the Lawn)

 

FRIDAY, DECEMBER 8

Time

Meeting & Location

8:00 - 11:00 a.m.

Academic and Student Life Committee includes Forum on Teaching and Learning
(Dome Room, The Rotunda)

11:15 a.m. – 12:30 p.m.

Lunch with Forum Faculty Panelists
(Lower West Oval Room, The Rotunda)

12:30 – 2:45 p.m.

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

2:45 – 3:45 p.m.

Closed Session
(Board Room, The Rotunda)

3:45 – 4:00 p.m.

Final Session
(Board Room, The Rotunda)

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

Materials

Agendas and Summaries
(PDF Files)