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MOTIONS FOR EXECUTIVE SESSION
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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MOTIONS FOR EXECUTIVE SESSION

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

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.

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 Parking and Transportation Towing Operations, the Health Sciences Center Time and Attendance System, Virginia Engineering Foundation, NCAA, and the Office of International Studies, as provided for in Section 2.1-344 (A)(1) of The Code of Virginia.

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.

Following an Executive Session of the full Board and Committee meetings on Friday, June 14, 1996, and a recess for an Executive Session of the Board on June 15, the full Board resumed in Open Session at 12:00 noon, on Saturday, June 15, 1996.