 | Board of Visitors minutes January 29, 1999 |  |
EXECUTIVE SESSION
The Board of Visitors resumed its meeting and after approving the necessary enabling motions, went into Executive Session.
That the Board of Visitors of the University of Virginia go into Executive Session for the purpose of consulting with the General Counsel concerning the status of pending 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.
That the Board of Visitors of the University of Virginia go into Executive Session for the discussion and consideration with our Legal Counsel of the formation and negotiation of a contract to perform services overseas, and the investing of public funds where bargaining is involved when if made public initially the University's financial interest would be adversely affected as provided for in Section 2.1-344 (A) (6)(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 Educational Policy Committee of the Board of Visitors of the University of Virginia go into Executive Session for the purpose of discussing the status of contract negotiations concerning the purchase of certain computer equipment and consulting services, and the investing of public funds where competition and bargaining is involved when if made public initially the University's financial interest would be adversely affected, as provided for in Section 2.1-344 A.(6)(8) of the Code of Virginia.
That the Educational Policy Committee of the Board of Visitors of the University of Virginia go into Executive Session for the purpose of discussing contract terms and negotiations for faculty research opportunities and business development with a company where
That the Special Committee of the Board of Visitors, appointed by the Rector of the University of Virginia to review probable litigation with the General Counsel, go into Executive Session for the purpose of discussing with the full Board and with the General Counsel probable litigation, in connection with a student disciplinary matter requiring the advice of Counsel, as provided for in Section 2.1-344 (A) (7) of the Code of Virginia.
That the Special Committee to Review the Processes and Operations of the University of Virginia Medical Center go into Executive Session for discussion with counsel regarding existing and probable litigation, and other specific matters requiring the provision of legal advice by counsel, as provided for in Section 2.1-344 (A) (7) of the Code of Virginia, and for the evaluation of the performance of departments and programs where personnel decisions regarding individual officers and employees might be affected, as provided for in Section 2.1-344 (A) (1) of the Code of Virginia.
That the Health Affairs Committee of the Board of Visitors of the University of Virginia go into Executive Session for the discussion of proprietary, business related information of the Medical Center in connection with its proposed and existing joint ventures, and the investing of public funds where competition and bargaining is involved, when if made public initially the financial interest of the University would be adversely affected; and consultation with legal counsel and briefing by staff members pertaining to contract negotiations in connection with the Health System's Integrated Healthcare Information Management System; as provided for in Sections 2.1-344 (A)(6),(7),(8) and (24) of the Code of Virginia.
That the Executive Committee of 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.
The Board recessed at 11:55 a.m. for lunch and resumed, still in Executive Session, at 1:00 p.m.
| Board of Visitors minutes January 29, 1999 | |