University of Virginia Library

MOTIONS FOR EXECUTIVE SESSION

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

• 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 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 Educational Policy Committee of The Board of Visitors of the University of Virginia 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 Finance Committee of The Board of Visitors of the University of Virginia go into Executive Session for the discussion and consideration of the condition, disposition and use of real property bequeathed to the University, as provided for in Section 2.1-344 (A)(3) and (8) 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 purpose of discussing 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 or bargaining is involved, when if made public initially the financial interests of the University would be adversely affected, as provided for in Section 2.1-344 (A)(6) and (24) of the Code of Virginia.