Board of Visitors minutes February 10, 1996 | ||
5100
MOTIONS FOR EXECUTIVE SESSION
The following motions were adopted unanimously by the vote of all voting Visitors present:
- (a) That the Board of Visitors of the University of Virginia go into Executive Session for the purpose of consulting with the General Counsel concerning certain pending and potential litigation involving the University, as well as specific legal matters requiring the advice of counsel, as provided for in Section 2.1-344 a.(7) of The Code of Virginia.
- (b) That the Audit Committee of the Board of Visitors of the University of Virginia go into Executive Session for the purpose of discussing and considering reports and recommendations of the University Auditor related to the recently completed fiscal audits and performance evaluations of certain University departments and programs, including Facilities Management Procurement Practices, Facilities Management Landscape Division, and the Athletic Department's Business Operations, as provided for in Section 2.1-344 a.(1) of The Code of Virginia.
- (c) That the Educational Policy Committee of the Board of Visitors go into Executive Session for the purpose of discussing personnel matters pertaining to the appointment, assignment, reappointment, promotion, performance, compensation, discipline, separation and resignation of specific faculty members of the University of Virginia; as provided for in Section 2.1-344 a.(1) of The Code of Virginia.
- (d) That the Special Committee on the Nomination of a Non-Voting Student on the Board of Visitors go into Executive Session for the purpose of considering the appointment of a student member to the Board of Visitors in accordance with Section 2.1-344 a.(1) of The Code of Virginia.
Following Committee meetings and a recess for an Executive Session of the Board of Visitors, the Open Session of the full Board resumed at 2:40 p.m., on Saturday, February 10, 1996.
Board of Visitors minutes February 10, 1996 | ||