 | Board of Visitors minutes May 27, 1988 |  |
MOTIONS FOR EXECUTIVE SESSION
- The following motions were unanimously adopted by the vote of all Visitors present:
- (a) That the Student Affairs and Athletics Committee go into Executive Session to consider personnel matters involving University appointees including appointment or assignment relating to the student on the Board.
- (b) That the Health Affairs Committee go into Executive Session for discussion of Item Number 9 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.
- (c) 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 discussion or consideration of gifts, bequests and fundraising activities as provided for in Section 2.1-344 (a) (7) of the Virginia Code.
- (d) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 12 on that Committee's agenda for the discussion or consideration of personnel matters involving University appointees including employment, assignment, appointment, promotion, performance, demotion, salaries, discipling or resignation of public officers, appointees or employees of the University.
- (e) 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.
- (f) That the Finance Committee go into Executive Session for Item Number 23 on that Committee's agenda for the following reason: to discuss or consider personnel matters involving public employees including salaries, and discussion and evaluation of departments or schools where individual employees might be affected by the evaluation.
- (g) That the Finance Committee of the Board of Visitors go into Executive Session for Item Number 22 on that Committee's agenda for the following reason: to discuss the investing of 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.
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Following a recess for an Executive Session of the Board of Visitors, the Open Session continued at 3:30 p.m., on May 27, 1988.
| Board of Visitors minutes May 27, 1988 | |