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. SATURDAY, AUGUST 4, 2018 8:45 a.m. – 9:30 a.m. Tour of ICPH Facility Inova CEO Stephen Jones, M.D., CEO of Inova Center for Personalized Health Todd Stottlemyer, and UVA EVP for Health Affairs Rick Shannon, M.D. Location: Inova Fairfax 9:45 a.m. – 11:00 a.m. Inova Joint Venture Dr. Jones, Mr. Stottlemyer, and Dr. Shannon Location: ICPH Conference Center 11:00 a.m. – 12:30 p.m. Strategic Planning Process Rector, President, and Professor Michael J. Lenox Location: ICPH Conference Center 12:00 p.m. - 12:30 p.m. Working Lunch Location: ICPH Conference Center 12:30 p.m. – 2:00 p.m. Issues Before the Board, Including Committee Reports/Work Plans for 2018-2019 (including closed session) Rector, President, and University Counsel Location: ICPH Conference Center 2:00 p.m. Adjourn *The scheduled start times are flexible depending upon the course of business.  

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