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RESOLUTION IN OPEN MEETING ON WAIVER OF FIVE DAY NOTICE REQUIREMENT
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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RESOLUTION IN OPEN MEETING ON WAIVER OF FIVE DAY
NOTICE REQUIREMENT

  • WHEREAS, The Manual of the Board of Visitors requires that the Secretary of the Board provide members of the Board notice of a special meeting "at least five days in advance of the meeting" (Section 2.34); and
  • WHEREAS, the Decision to call today's special meeting of the Committee on Inter-group Relations was not made until 21 May 1990, and all members of the Committee were then so notified;
  • RESOLVED that the five days advance notice requirement be and it is hereby waived.

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Following a recess for an Executive Session of the Board of Visitors, the Open Session continued at 3:45 p.m., on May 25, 1990.