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MOTIONS FOR EXECUTIVE SESSION
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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MOTIONS FOR EXECUTIVE SESSION

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

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  • (a) That the Board of Visitors go into Executive Session 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 Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 10 on that Committee's agenda for the discussion or consideration of personnel matters involving University appointees including employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees of the University.
  • (c) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for Item Number 5 on that Committee's agenda for the consideration of matters relating to gifts, as provided for in Section 2.1-344 (a)(7) of the Virginia Code.
  • (d) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 17 on that Committee's agenda for the following reason: to discuss or consider the acquisition or disposition 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.