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Meeting Minutes

Breadcrumb

  1. Meeting Minutes

  • July 29, 2025 - New Board Member Orientation
  • August 21-22, 2025 - Board Retreat
  • October 9, 2025 - Virginia Health Sciences Board of Directors Meeting
  • October 9-10, 2025 - Quarterly Board Meeting
  • December 11, 2025 - Virginia Health Sciences Board of Directors Meeting
  • December 11-12, 2025 - Quarterly Board Meeting
  • March 12, 2026 - Emergency Meeting of the Board of Visitors
  • March 13, 2026 - Emergency Meeting of the Board of Visitors
  • March 31, 2026 - Public Forum on Proposed 2026-2027 Tuition & Fees

  • July 26, 2024 - New Board Member Orientation
  • August 22-23, 2024 - Board Retreat
  • September 9, 2024 - Virginia Health Sciences Board of Directors Orientation
  • September 12-13, 2024 - Quarterly Board Meeting
  • December 5, 2024 – Virginia Health Sciences Board of Directors Meeting
  • December 5-6, 2024 - Quarterly Board Meeting
  • December 19, 2024 – Special Meeting of the Board of Visitors
  • April 10, 2025 - Public Forum on Proposed 2025-2026 Tuition and Fees
  • April 24, 2025 - Virginia Health Sciences Board of Directors Meeting
  • April 24-25, 2025 - Quarterly Board Meeting
  • June 12, 2025 - Virginia Health Sciences Board of Directors Meeting
  • June 12-13, 2025 - Annual Board Meeting

  • August 15, 2023 - New Board Member Orientation
  • August 24-25, 2023 - Board Retreat
  • September 14-15, 2023 - Quarterly Board Meeting
  • October 27, 2023 - Special Meeting of the Board of Visitors
  • November 30 - December 1, 2023 - Quarterly Board Meeting
  • March 28, 2024 - Public Forum on Proposed FY25 Tuition and Fees
  • April 18-19, 2024 - Quarterly Board Meeting
  • May 1, 2024 - Board of Visitors Planning Retreat and Governance Committee Meeting
  • June 13-14, 2024 - Annual Board Meeting

  • August 16, 2022 - New Board Member Orientation
  • August 22-23, 2022 - Board Retreat
  • September 15-16, 2022 - Quarterly Board Meeting
  • December 8-9, 2022 - Quarterly Board Meeting
  • March 16, 2023 - Public Forum on Proposed FY24 Tuition and Fees
  • April 20-21, 2023 - Quarterly Board Meeting
  • May 18, 2023 - Executive Committee Meeting

  • July 13, 2021 - Governance Committee Meeting
  • August 9, 2021 - Executive, Governance and Nominating Committee Meetings
  • September 14, 2021 - Quarterly Board Meeting
  • September 15, 2021 - Board Retreat
  • October 25, 2021 - Executive Committee Meeting
  • November 15, 2021 - Executive Committee Meeting - CANCELLED
  • November 15, 2021 - Governance Committee Meeting
  • December 9-10, 2021 - Quarterly Board Meeting
  • January 31, 2022 - Executive Committee Meeting
  • March 28, 2022 - Executive and Governance Committee Meetings and Public Forum
  • April 21-22, 2022 - Quarterly Board Meeting
  • May 11, 2022 - Governance Committee Meeting
  • May 16, 2022 - Executive Committee Meeting - CANCELLED
  • June 2-3, 2022 - Annual Board Meeting

  • Tuesday, July 28, 2020 (Special Emergency Executive Committee Meeting)
  • Monday, August 17, 2020 (Special Emergency Board of Visitors Meeting)
  • Thursday, September 17, 2020
  • Thursday, October 8, 2020 (Marketing Subcommittee Meeting)
  • Monday, October 19, 2020 (Executive Committee Meeting)
  • Monday, November 16, 2020 (Executive Committee Meeting)
  • Tuesday, December 1, 2020 (Governance Committee Meeting)
  • Wednesday, December 2, 2020 (Presidential Evaluation & Compensation Committee)
  • Thursday, December 10, 2020
  • Monday, January 11, 2021 (Executive Committee Meeting) (CANCELLED)
  • Wednesday, February 3, 2021 (Special Board of Visitors Meeting)
  • Thursday, February 4, 2021 (Special Board of Visitors Meeting)
  • Wednesday, February 10, 2021 (Governance Committee Meeting)
  • Thursday, February 11, 2021 (Special Board of Visitors Meeting)
  • Monday, February 22, 2021 (Executive Committee Meeting) (CANCELLED)
  • Thursday, February 25, 2021 (Presidential Transition Committee Meeting)
  • Tuesday, March 16, 2021 (Governance Committee Meeting)
  • Monday, March 22, 2021 (Executive Committee Meeting)
  • Monday, April 12, 2021 (Governance Committee Meeting)
  • Thursday, April 22, 2021
  • Tuesday, May 11, 2021 (Special Board of Visitors Meeting)
  • Monday, May 17, 2021 (Executive Committee Meeting)
  • Tuesday, May 18, 2021 (Governance Committee Meeting)
  • Friday, June 4, 2021 (Governance Committee Special Meeting)
  • Wednesday, June 9, 2021 (Governance Committee Meeting)
  • Thursday, June 17, 2021

  • Thursday, September 19, 2019
  • Monday, November 18, 2019 (Executive Committee Meeting & Marketing Subcommittee Meeting)
  • Thursday, December 5, 2019
  • Monday, February 10, 2020 (Executive Committee Meeting)
  • Thursday, March 5, 2020 (Bylaws Review Committee Meeting)
  • Monday, March 16, 2020 (Executive Committee Meeting) CANCELLED
  • Monday, March 23, 2020 (Emergency Board Meeting)
  • Monday, April 13, 2020 (Emergency Board Meeting)
  • Thursday, April 16, 2020 (Emergency Executive Committee Meeting)
  • Thursday, April 23, 2020 (Emergency Board Meeting)
  • Monday, May 18, 2020 (Executive Committee Meeting)
  • Thursday, May 21, 2020 (Special Emergency Board Meeting)
  • Thursday, June 18, 2020 (Emergency Board Meeting)

  • Thursday, September 20, 2018
  • Monday, November 12, 2018 (Executive Committee Meeting)
  • Thursday, December 6, 2018
  • Thursday, January 24, 2019 (Annual Retreat)
  • Monday, March 18, 2019 (Executive Committee Meeting)
  • Thursday, April 25, 2019
  • Thursday, June 13, 2019

  • Monday, July 17, 2017 (Executive Committee Meeting)
  • Thursday, September 21, 2017
  • Thursday, December 7, 2017
  • March 12, 2018 (Executive Committee Meeting)
  • Thursday, April 26, 2018
  • Monday, May 14, 2018 - Special Meeting
  • Thursday, June 14, 2018

  • Thursday, September 22, 2016
  • Thursday, December 8, 2016
  • Friday, February 3, 2017 (Board Retreat)
  • Thursday, April 27, 2017
  • Thursday, June 8, 2017 (Annual Meeting)

  • Monday, July 20, 2015 (Executive Committee Meeting)
  • Thursday, September 24, 2015
  • Thursday, December 3, 2015
  • Monday, March 21, 2016 (Executive Committee Meeting)
  • Thursday, April 21, 2016
  • Thursday, June 9, 2016 (Annual Meeting)

  • Thursday, September 18, 2014
  • Monday, November 17, 2014 (Executive Committee Meeting)
  • Thursday, December 4, 2014
  • Monday, March 23, 2015 (Executive Committee Meeting)
  • Thursday, April 23, 2015
  • Thursday, June 11, 2015 (Annual Meeting)

  • Monday, August 19, 2013 (Executive Committee Meeting)
  • Thursday, September 26, 2013
  • Thursday, December 5, 2013
  • Monday, March 17, 2014 (Executive Committee Meeting)
  • Thursday, April 24, 2014
  • Thursday, June 12, 2014 (Annual Meeting)

  • Monday, August 20, 2012 (Executive Committee Meeting)
  • Thursday, September 13, 2012
  • Monday, October 15, 2012 (Executive Committee Meeting)
  • Thursday, December 6, 2012
  • Thursday, January 24, 2013 (Retreat)
  • Monday, February 25, 2013 (Executive Committee Meeting)
  • Friday, April 26, 2013
  • Monday, May 13, 2013 (Executive Committee Meeting)
  • Thursday, June 13, 2013 (Annual Meeting)

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mkarlis@odu.edu
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