University of Virginia Library

---

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING
OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

Meeting Date:

CERTIFICATION OF EXECUTIVE MEETING

WHEREAS, the Board of Visitors has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and

WHEREAS, Section 2.1-344.1 of the Code of Virginia requires a certification by this Board of Visitors that such executive meeting was conducted in conformity with Virginia law;

NOW THEREFORE BE IT RESOLVED that the Board of Visitors hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Visitors.

VOTE

AYES: 15

NAYS: 0

[For each nay vote, the substance of the departure from the requirements of the Act should be described]

ABSENT DURING VOTE: 1

ABSENT DURING MEETING: 0