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2017 Meeting Schedule

February 14, 2017  
9:00 a.m. - 11:30 a.m. Executive Committee

 

March 20, 2017
8:30 a.m. - 10:30 a.m. Virginia Premier Health Plan Board
10:30 a.m. - 12:00 p.m. Investment Subcommittee
12:00 p.m. - 1:30 p.m. Finance and Property Committee
1:30 p.m. - 3:30 p.m. Evaluation and Compensation
3:30 p.m. - 4:30 p.m. Governance

 

March 21, 2017  
9:00 a.m. - 10:00 a.m. Audit and Compliance
10:00 a.m. - 11:30 a.m. Quality, Safety and Service Committee
11:30 a.m. - 3:00 p.m. VCU Health System Authority Board of Directors

 

April 6, 2017  
TBD VCU and VCU Health System Joint Board Meeting

 

April 7, 2017  
TBD Strategic Planning Retreat

 

May 17, 2016  
10:00 a.m. - 12:00 p.m. Special Finance and Property Budget Review

 

June 20, 2017  
8:30 a.m. - 10:30 a.m. Virginia Premier Health Plan Board
10:30 a.m. - 12:00 p.m. Investment Subcommittee
12:00 p.m. - 1:30 p.m. Finance and Property Committee
1:30 p.m. - 3:30 p.m. Evaluation and Compensation
3:30 p.m. - 4:30 p.m. Governance

 

June 21, 2017  
9:00 a.m. - 10:00 a.m. Audit and Compliance
10:00 a.m. - 11:30 a.m. Quality, Safety and Service Committee
11:30 a.m. - 3:00 p.m. VCU Health System Authority Board of Directors

 

August 14, 2017  
9:00 a.m. - 10:00 a.m. Governance Committee

 

August 23, 2017  
10:30 a.m. - 12:00 p.m. New Board Member Orientation

 

September 12, 2017  
8:30 a.m. - 10:30 a.m. Virginia Premier Health Plan Board
10:30 a.m. - 12:00 p.m. Investment Subcommittee
12:00 p.m. - 1:30 p.m. Finance and Property Committee
1:30 p.m. - 3:30 p.m. Evaluation and Compensation
3:30 p.m. - 4:30 p.m. Governance

 

September 13, 2017  
8:30 a.m. - 9:00 a.m. UHS, Inc.
9:00 a.m. - 10:00 a.m. Audit and Compliance
10:00 a.m. - 11:30 a.m. Quality, Safety and Service Committee
11:30 a.m. - 3:00 p.m. VCU Health System Authority Board of Directors

 

October 10, 2017  
9:00 a.m. - 11:30 a.m. Executive Committee

 

December 6, 2017  
8:30 a.m. - 10:30 a.m. Virginia Premier Health Plan Board
10:30 a.m. - 12:00 p.m. Investment Subcommittee
12:00 p.m. - 1:30 p.m. Finance and Property Committee
1:30 p.m. - 3:30 p.m. Evaluation and Compensation
3:30 p.m. - 4:30 p.m. Governance

 

December 7, 2017  
9:00 a.m. - 10:00 a.m. Audit and Compliance
10:00 a.m. - 11:30 a.m. Quality, Safety and Service Committee
11:30 a.m. - 3:00 p.m. VCU Health System Authority Board of Directors