The Board of Visitors of the University of Virginia will meet in retreat on Friday, August 2, from 12 – 5 p.m. in the Meeting Barn at Morven Farms located at 791 Morven Drive, Charlottesville, Virginia 22902. The retreat will continue on Saturday, August 3, from 8:45 a.m. - 2 p.m., in the same location. 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 room. 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. 8:45 a.m. – 9:45 a.m. Northern Virginia Update President, Provost, COO, Acting EVP-Health Affairs, Greg Fairchild) (Closed Session) (Morven Meeting Barn) 9:45 a.m. – 10:45 a.m. Preview of 2019-2020 Academic Year President, Provost, COO, Acting EVP-Health Affairs (Morven Meeting Barn) 11:00 a.m. – 12:30 p.m. Governance: Board Self-Evaluation and Discussion Ms. Cathy Trower, Rector, President (Morven Meeting Barn) 12:30 p.m. – 2:00 p.m. Working Lunch and Issues Before the Board, Including Committee Reports/Work Plans for 2019-2020, Laws Affecting Board Members, Strategic Investment Fund Update, Affordable Housing Discussion, and Discussion of a Potential Gift to the University Rector, President, University Counsel (Open and Closed Session) (Morven Meeting Barn)  

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