 | Board of Visitors minutes February 05, 2004 |  |
EXECUTIVE SESSION
The Board resumed its meeting at 1:00 p.m., and 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 confer with General Counsel and be advised on pending and anticipated litigation risk affecting the University, as provided for in Section 2.2-3711 (A) (7) of the Code of Virginia.
That the Finance Committee of the Board of Visitors go into Executive Session to discuss the transfer of real estate and consult with General Counsel, where disclosure at this time would adversely affect the University's bargaining position and negotiation strategy, as provided for in Section 2.2-3711 (A) (3), (6), (7), and (30) of the Code of Virginia.
That the Board of Visitors of the University of Virginia go into Executive Session to consider the appointment of a student member to the Board of Visitors in accordance with Section 2.2-3711 (A)(1) of the Code of Virginia.
That the Board of Visitors go into Executive Session to discuss fund-raising and a specific gift with the University's General Counsel, as provided for in Section 2.2-3711 (A) (7) and (8) of the Code of Virginia.
- - - - - - - - -The Board resumed in Open Session at 3:55 p.m., and after adopting the following resolution certifying that its discussions in Executive Session had been conducted in accord with the exemptions permitted by the Virginia Freedom of Information Act, recessed to move its meeting to the Dome Room of the Rotunda:
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 February 05, 2004 | |