University of Virginia Library

ADDENDUM TO THE OFFICIAL MINUTES
OF THE MEETING OF THE
BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
Meeting Date: July 13-14, 2001

CERTIFICATION OF EXECUTIVE MEETING

The Board of Visitors, sitting in Open Session, unanimously adopted a resolution certifying that while meeting in Executive Session — as permitted by the relevant provisions of the Code of Virginia — only public business matters authorized by its motion and lawfully exempted from open meeting requirements were heard, discussed or considered in closed session.