University of Virginia Library

The following motions were then offered and approved, which enabled the Board to go into Executive Session:

That the Health Affairs Committee of the Board of Visitors of the University of Virginia go into Executive Session to discuss proprietary, business-related information pertaining to, and consideration of matters relating to, a provider servers contract for clinical services to be performed by the University of Virginia Medical Center, where disclosure thereof would adversely affect the competitive position of the Medical Center, consultation with legal counsel concerning federal regulations governing clinic billing practices, and discussion of appointment and assignment of specific administrative employees of the Medical Center, as provided for in Section 2.1-344 (A) (1), (7), (8), and (23) of the Code of Virginia.

That the Board of Visitors of the University of Virginia go into Executive Session to consult with General Counsel on the present disposition of pending litigation and further litigation strategy, as provided for in Section 2.1-344 (A) (7) of the Code of Virginia.

That the Board of Visitors of the University of Virginia go into Executive Session to review the performance and present and future assignments of senior University administrators, 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 to discuss with Counsel and consider the status and terms of a proposed gift of property to the University, as provided for in Section 2.1-344 (A) (7) and (8) of the Code of Virginia.

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 the University Auditor's performance evaluations of University departments and programs, which will necessarily involve discussion of the performance of specific employees, as provided for in Section 2.1-344 (A) (1) of the Code of Virginia.

The Board went into Executive Session at 1:30 p.m., resumed in Open Session at 4:00 p.m., and recessed to the Dome Room of the Rotunda to continue its meeting.