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Board of visitors Room

April 21-22, 2021

The Old Dominion University Board of Visitors will meet on April 21-22, 2021. The meeting materials have been posted to the Board of Visitors website and the Commonwealth Calendar.

Pursuant to ยง 4-0.01(g) of Chapter 1289 of the 2020 Acts of Assembly, the Board will meet by electronic communication means, without a quorum and without any board members physically assembled at one location, to discuss or transact business statutorily required or necessary to continue operations of the Board of Visitors and the discharge of its lawful purposes, duties and responsibilities.

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

Please click the link below to join the webinar:

https://odu.zoom.us/j/95343743970?pwd=YWJzM1MvUWc1Wmg5Mmo2QkRqSkx6Zz09

Passcode: 074936

Or Telephone:

Dial(for higher quality, dial a number based on your current location):

US: +1 301 715 8592 or +1 312 626 6799 or +1 646 558 8656 or +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free)

Webinar ID: 953 4374 3970

Passcode: 074936

Members of the public may submit written comments related to the tentative agenda to Donna Meeks, Executive Secretary to the Board of Visitors, at dmeeks@odu.edu by 5:00 p.m. on April 20, 2021. 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 will be held on April 21 and 22 prior to the full Board meeting as noted on the attached schedule. A special meeting of the Presidential Search Committee meeting has also been scheduled during this time for the sole purpose of approving the minutes from prior meeting. The Zoom link noted above will work for all committee meetings.

Schedule

BOARD OF VISITORS MEETING - April 22, 2021, 10:00 a.m.

Agenda Minutes Recording

COMMITTEE MEETINGS

Academic & Research Advancement Committee - April 21, 2021, 9:00 a.m.

Agenda Minutes Recording

Administration & Finance Committee - April 21, 2021, 3:00 p.m.

Agenda Minutes Recording

Audit & Compliance Committee - April 22, 2021 8:00 a.m.

Agenda Minutes Recording

Presidential Search Committee - April 21, 2021, 12:30 p.m.

Agenda Recording

Student Enhancement & Engagement Committee - April 21, 2021, 1:00 p.m.

Agenda Minutes Recording

University Advancement Committee - April 21, 2021, 11:00 a.m.

Agenda Minutes Recording

BOARD OF VISITORS DASHBOARD

Dashboard

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