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 27-28, 2007

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 authorized by its motion and lawfully exempted from consideration were discussed in closed session.