This portion of the meeting ended at 2:00 p.m., and the Board,
after adopting the following motions, went into Executive Session:
That the Board of Visitors convene in Executive Session to consult
with General Counsel regarding his privileged legal 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.
That the Board of Visitors of the University of Virginia go into
Executive Session to discuss and review, and to consult with the General
Counsel, the acquisition and disposition of real estate, together with the
proposed terms and testamentary intentions in connection therewith, where
disclosure at this time would affect the University's 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 convene in Executive Session to consult
with legal counsel and to discuss and evaluate specific gift terms and
fund-raising activities, as provided for in Section 2.2-3711 (A) 4),(7), and (8)
of the Code of Virginia.
That the Board of Visitors go into Executive Session to discuss
and evaluate negotiation strategies and objectives as to whether the University
should support and invest in a prospective educational business that is in early
planning stages, as well as to consult with legal counsel, where disclosure at
this time would adversely affect the University's interests, as provided for in
Section 2.2-3711 (A)(5), (6), (7), and (30) of the Code of Virginia.
That the Board of Visitors go into Executive Session to discuss
and evaluate with legal counsel existing and future negotiations with a private
vendor concerning the provision of academic programs and services by the
University, as provided for in Section 2.2-3711 (A) (5), (6), (7), and (30) of
the Code of Virginia.
That the Board of Visitors of the University of Virginia convene
in Executive Session for the purpose of discussing and/or approving personnel
actions involving the appointment, reappointment, nomination, evaluation,
compensation, and resignation of specific University officers and employees as
provided for in Section 2.2-3711 (A) (1) of the Code of Virginia.
