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Board of visitors Room

June 18, 2020

Emergency Meeting of the Board of Visitors of Old Dominion University

The Board of Visitors of Old Dominion University will meet on Thursday, June 18, 2020, at 10:00 a.m. Pursuant to Executive Amendment 28 to HB29 (2020), the Board will meet by electronic communication means, without a quorum of Board members physically assembled at one location, to discuss or transact business statutorily required or necessary to continue operations of the Board and the discharge of its lawful purposes, duties and responsibilities.

The meeting will be held via Zoom and can be accessed through the app or by telephone:

Webinar ID: 973 7816 6022

Password: 954762

Telephone: +1 646 558 8656 or 888 788 0099 (Toll Free)

Webinar ID: 973 7816 6022

Password: 954762

Members of the public may submit written comments related to the attached agenda to the Executive Secretary to the Board at dmeeks@odu.edu by 10:00 a.m. on June 16, 2020. Public comments should address only the items listed on the attached agenda and will be distributed to the Board prior to the meeting.

Meetings of the Board's standing committees and the nominating committee will be held prior to June 18 on the dates/times noted on the attached schedule.

BOARD OF VISITORS MEETING

Schedule Agenda Minutes Recording

COMMITTEE MEETINGS

Academic & Research Advancement Committee - June 11, 2020, 11:00 a.m.

Agenda Minutes Recording

University Advancement Committee - June 12, 2020, 10:00 a.m.

Agenda Minutes Recording

Executive Committee - June 12, 2020, 11:00 a.m.

Agenda Minutes Recording

Nominating Committee - June 15, 2020, 3:00 p.m.

Agenda Minutes Recording

Audit & Compliance Committee - June 16, 2020, 8:30 a.m.

Agenda Minutes Recording

Athletics Committee - June 16, 2020, 11:00 a.m.

Agenda Minutes Recording

Student Enhancement & Engagement Committee - June 16, 2020, 3:00 p.m.

Agenda Minutes Recording

Administration & Finance Committee - June 17, 2020, 10:00 a.m.

Agenda Minutes Recording

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