The Board of Visitors of the University of Virginia will meet, in retreat, on Friday, August 3, from 12:00 p.m. – 4:30 p.m. in the Darden School Sands Family Grounds facility located at 1100 Wilson Boulevard, 30th Floor, in Arlington, Virginia 22209. The retreat will continue on Saturday, August 4, from 8:45 a.m. until 2:00 p.m., in the Inova Conference Center located at 3225 Gallows Road in Fairfax, Virginia 22031. The retreat meeting will have both open and closed sessions. The meeting times are approximate, and the agenda is subject to change. Members of the public interested in attending may check with either our office or the Board Office to confirm information on the agenda. There will be a designated public seating area in the meeting rooms. Tickets for the public seats will be available on a first-come, first-served basis. There will be no opportunity for comments from the public at this meeting. FRIDAY, AUGUST 3, 2018 Time Meeting & Location 12:00 p.m. – 12:15 p.m. Closed Session Location: Darden School Sands Family Grounds 12:15 p.m. – 12:45 p.m. Working Lunch and Comments from the Rector and the President Senior Administrative Appointments Rector and President Location: Darden School Sands Family Grounds 1:00 p.m. – 1:45 p.m. Darden Northern Virginia Strategy Dean Scott Beardsley, Director Greg Fairchild, and Darden Foundation Chair Elizabeth Weymouth Location: Darden School Sands Family Grounds 1:45 p.m. - 2:15 p.m. Northern Virginia Strategy for Other Academic Initiatives Director Fairchild Location: Darden School Sands Family Grounds 2:30 p.m. – 4:30 p.m. Elements of Effective Governance: A good start to a good partnership between the Board and President The hallmarks of exemplary boards The board’s role in strategy Assessing the board’s performance Rector, President, and Richard Chait Location: Darden School Sands Family Grounds 6:00 p.m. – 8:30 p.m. Reception and Dinner Location: Home of Tom DePasquale, 3400 Massachusetts Avenue NW, Washington DC *The scheduled start times are flexible depending upon the course of business.  

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