University of Virginia Library

MOTIONS FOR EXECUTIVE SESSIONS

The following motions were unanimously adopted by vote of all Visitors present:

• (a) That the Special Committee on Fraternity and Sorority Housing go into Executive Session for Item Number 1 on that Committee's agenda for the following reason: to discuss or consider the condition, 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.
• (b) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for Item Number 8 on that Committee's agenda for the following reason: to discuss or consider the condition, 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.
• (c) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 8 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.
• (d) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 20 on that Committee's agenda for the discussion of investing public funds where competition or bargaining is involved when if made public initially the University's financial interests would be adversely affected as provided for in Section 2.1-344 (a) (5) of the Virginia Code.
• (e) That the Finance 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.
• (f) That the Board of Visitors go into Executive Session for Item Number 12 on the Board meeting 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.
• (g) That the Board of Visitors go into Executive Session for Item Number 29 on 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.

Following a recess for Executive Session of the Board of Visitors, the Open Session continued at 4:08 p.m., on June 3, 1983.