Board of Visitors minutes June 11, 2004 | ||
EXECUTIVE SESSION
After approving the following resolution, the Board resumed its meeting, in Executive Session, at 10:00 a.m.:
That the Board of Visitors go into Executive Session to discuss fund-raising strategy and consult with legal counsel on a personnel matter as provided for in Section 2.2-3711 (A)(1), (7), and (8) of the Code of Virginia.
- - - - - - - - - -The meeting in Executive Session ended at 11:20 a.m., and the Board adopted 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 | ||