 | Board of Visitors minutes June 11, 2004 |  |
EXECUTIVE SESSION
After a short break, the Board resumed at 2:00 p.m. All Members present at the Preliminary Meeting were present, save Mr. Farrell. The Board then – after adopting the following motions – went into Executive Session:
That the Board of Visitors of the University of Virginia 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 employees of the University of Virginia; as provided for in Section 2.2-3711 (A) (1) of the Code of Virginia.
That the Board of Visitors go into Executive Session to consult with General Counsel on the draft charter legislation and with regard to his privileged report to the Board on pending and anticipated litigation affecting the University, as provided for in Section 2.2-3711 (A)(7) of the Code of Virginia.
- - - - - - - - - -The Board resumed in Open Session and recessed as the full Board at 3:15 p.m., after adopting the following resolution certifying that its discussions in Executive Session had been conducted in accordance with the exemptions permitted by the Virginia Freedom of Information Act:
Mr. Rector, I move that we vote on and record our certification that, to the best of each Board member’s knowledge, only public business matters lawfully exempted from open meeting requirements and which were identified in the motion(s) authorizing the closed session, were heard, discussed or considered in closed session.
| Board of Visitors minutes June 11, 2004 | |