 | Board of Visitors minutes October 16, 1982 |  |
MOTIONS FOR EXECUTIVE SESSIONS
The following motions were unanimously adopted by vote of all Visitors present:
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- (a) That the Board of Visitors go into Executive Session for Item Number 33 of the Board meeting agenda for consultation with legal counsel pertaining to actual and potential litigation, or other legal matters within the jurisdiction of the Board, as provided for in Section 2.1-344(a) (6) of the Virginia Code.
- (b) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 17 on that Committee's agenda for consultation with legal counsel regarding litigation as provided for in Section 2.1-344(a) (6) of the Virginia Code.
- (c) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 16 on that Committee's agenda for the following reason: to discuss or consider the condition, acquisition, or use of real property for future expansion of the Medical Center if that discussion could affect the value of property owned by or desirable for ownership by the University as provided for in Section 2.1-344(a) (2) of the Virginia Code.
- (d) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 15 on that Committee's agenda for the discussion of investing of public funds where competition or bargaining are involved, where if made public initially, the financial interests of the University would be adversely affected, as provided for in Section 2.1-344(a) (5) of the Virginia Code.
- (e) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for Item Number 9 on that Committee's agenda for the discussion of investing of public funds where competition or bargaining are involved, where if made public initially, the financial interests of the University would be adversely affected, as provided for in Section 2.1-344 (a) (5) of the Virginia Code.
- (f) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for Item Number 10 on that Committee's agenda for the following reason: to discuss or consider the condition, acquisition, or use of real property for future expansion of the Medical Center if that discussion could affect the value of property owned by or desirable for ownership by the University as provided for in Section 2.1-344(a) (2) of the Virginia Code.
- (g) That the Educational Policy Committee go into Executive Session for Item Number 20 on that Committee's agenda for consultation with legal counsel pertaining to legal matters within the jurisdiction of the Board, as provided for in Section 2.1-344 (a) (6) of the Virginia Code.
- (h) That the Health Affairs Committee of the Board of Visitors go into Executive Session for Item Number 11 on that Committee's agenda for the following reason: to discuss or consider the addition, acquisition, or use of real property for a public purpose if that discussion could affect the value of property owned by or desirable for ownership by the University as provided for in Section 2.1-344(a) (2) of the Virginia Code.
- (j) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 21 on that Committee's agenda for the following reason: to discuss or consider personnel matters involving the employment, assignment, appointment, promotion, performance, salaries and resignation of University officers, appointees, or employees, as provided for in Section 2.1-344(a) (1) of the Virginia Code.
- (j) That the Audit Committee of the Board of Visitors go into Executive Session for Item No. 1 on that Committee's agenda for the evaluation of schools and departments as provided for in Section 2.1-344(a) (1) of the Virginia Code.
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| Board of Visitors minutes October 16, 1982 | |