The UVA Board of Visitors Task Force on UVA Health Strategy will meet by electronic communication means on Tuesday, January 19, 2021 from 3:00 to 4:00 p.m. An electronic meeting is permitted when the Governor has declared a state of emergency in accordance with Va. Code § 44-147.17, provided that (i) the nature of the declared emergency makes it impracticable or unsafe to assemble in a single location and (ii) the purpose of the meeting is to discuss or transact the business statutorily required or necessary to continue operations and the discharge of its lawful purposes, duties, and responsibilities. The Rector, in consultation with the President of the University, has determined that it would be both impracticable and unsafe to assemble in a single location for this task force meeting. The purpose of the meeting is for the task force members to receive briefings on and to discuss with University leadership strategic issues facing UVA Health. The meeting will be held in open and closed session. The open session may be accessed at https://bov.virginia.edu/live. Following a motion and vote of the task force members to convene in closed session, members of the task force will leave the open session and proceed in closed session. Following the closed session, the members will return to open session to certify that only public business matters lawfully exempted from open meeting requirements and which were identified in the motion authorizing the closed session were heard, discussed, or considered in closed session. The meeting time is approximate; the task force cannot always anticipate changes in the length of its meetings. There will be no opportunity for unscheduled comments from the public during the meeting.  

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