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The following motions enabling the Board to meet in Executive Session were approved:

That the Educational Policy Committee of the Board of Visitors go into Executive Session for the purpose of discussing personnel matters pertaining to the appointment, assignment, reappointment, promotion, performance, compensation, discipline, separation and resignation of specific faculty members of the University of Virginia, as provided for in Section 2.1-344 (A) (1) of the Code of Virginia.

That the Finance Committee of the Board of Visitors of the University of Virginia go into Executive Session for the discussion and consideration of a proposed gift of real estate, as provided for in Section 2.1-344 (A)(8) of the Code of Virginia.

That the Board of Visitors go into Executive Session to discuss and be advised by General Counsel on private gift commitments supporting University capital projects as provided for in Section 2.1-344 (A)(4), (7), and (8) of the Code of Virginia.

That the Board of Visitors go into Executive Session to be advised by General Counsel with respect to pending litigation and to consider his recommendation regarding delegation of authority, as provided for in Section 2.1344 (A)(7) of the Code of Virginia.

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