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EXECUTIVE SESSION
 
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6740

EXECUTIVE SESSION

After adopting the following motions, the Board went into Executive Session at 3:25 p.m.

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 with regard to his privileged report to the Board on pending and anticipated litigation affecting the University; and on applicable law with respect to specific personnel actions, as provided for in Section 2.2-3711 (A)(1) and (7) of the Code of Virginia.

That the Board of Visitors go into Executive Session to consult with legal counsel and to discuss and evaluate specific gift terms and fund-raising activities including a proposed gift memorial, as provided for in Section 2.2-3711 (A) (4),(7), and (8) of the Code of Virginia.

At 5:25 p.m., the Board adopted a resolution certifying that its actions in Executive Session had been conducted in accord with the provisions of the Virginia Freedom of Information Act.

The Board then recessed for the evening.

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