University of Virginia Library

EXECUTIVE SESSION

At 4:55 p.m., after adopting the following motions, the Board went into Executive Session:

That the Board of Visitors go into Executive Session to review, discuss and evaluate performance including performance goals and objectives of the University’s President and the Executive Vice President and Chief Operating Officer, as provided for in Section 2.2-3711 (A)(1) of the Code of Virginia.

That the Board of Visitors go into Executive Session to discuss and evaluate gift development strategy and capital campaign and fund- raising activity on behalf of the University to ensure excellence and sustained progress, as provided for in Section 2.2-3711 (A)(4), (6) and (8) of the Code of Virginia.

The Board recessed for dinner at 5:40, resumed at 8:00 p.m. – still in Executive Session - and recessed at 10:00 p.m.

The Board resumed, once more in Executive Session, at 9:00 a.m., Saturday, September 30th, and continued until 9:45 a.m. when, after adopting the following resolution attesting to the legality of its deliberations in Executive Session, it resumed meeting in Open Session:

That we vote on and record our certification that, to the best of each Board member’s knowledge, only public business matters lawfully exempted from open meeting requirements and which were identified in the motion(s) authorizing the closed session, were heard, discussed or considered in closed session.