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 | Board of Visitors minutes July 13, 2001 |  |
The Board resumed in Open Session at 8:15 a.m., Saturday, July 14. The Board adopted the following motion to go into Executive Session:
That the Board of Visitors of the University of Virginia go into Executive Session to discuss and evaluate with legal counsel pending University litigation, student disciplinary proceedings, and the progress of contract negotiations in connection with a proposed scholarly collaboration, and to discuss personnel assignments and performance goals for senior University administrators, as authorized by Section 2.1-344 (A) (1), (2), (7) and (8) of the Code of Virginia
The Board went into Executive Session at 8:20 a.m., and resumed in Open Session at 10:30 a.m.
Ms. Patricia Lampkin, Interim Vice President for Student Affairs, and Mr. Thomas Hall, Chair of the Honor Committee, then led a discussion of a proposal to introduce instruction on Honor as part of the undergraduate curriculum. This was followed by a discussion led by the President on the reports and recommendations of the Virginia 2020 Commissions.
Mr. Frierson, the President of the Miller Center Board, and Messrs. Zelikow and Morris of the Miller Center, reported on the activities of the Miller Center.
The Board went into Executive Session at 12:05 p.m., recessed for lunch at 12:30 p.m., resumed at 1:20 p.m., and went into Open Session at 1:40 p.m.
The Board then approved two resolutions, one approving the report on athletics made the day before at the joint meeting of the Finance and Student Affairs and Athletics Committees (see Minutes of that meeting, July 13, 2001), and the other accepting the reports of the 2020 Commissions and outlining a course of action on the recommendations made in the reports.
| Board of Visitors minutes July 13, 2001 | |