University of Virginia Library

THE RECTOR AND VISITORS OF THE
UNIVERSITY OF VIRGINIA
November 14, 1989
MEMORANDUM

TO:

• The Board of Visitors:

• Joshua P. Darden, Jr., John S. Battle, Jr., Charles L. Brown, W. L. Lyons Brown, Jr., Robert G. Butcher, Jr., William M. Camp, Jr., Mrs. George M. Cochran, N. Thomas Connally, Edward E. Elson, Waller H. Horsley, Lemuel E. Lewis, Mrs. Elizabeth D. Morie, S. Buford Scott, James L. Trinkle, Wendelin L. White, Jesse B. Wilson, III, Thomas E. Worrell, Jr.

FROM:

• Raymond C. Bice

SUBJECT:

• Minutes of the Called Meeting of the Board of Visitors on November 14, 1989

The Board of Visitors met at 1:30 p.m., in the Dome Room of the Rotunda on November 14, 1989, in Open Session, with Joshua P. Darden, Jr., Rector, Charles L. Brown, Robert G. Butcher, Jr., William M. Camp, Jr., N. Thomas Connally, Jr., Edward E. Elson, Waller H. Horsley, Lemuel E. Lewis, Mrs. Elizabeth D. Morie, S. Buford Scott, Wendelin L. White, and Jesse B. Wilson, III, present. Absent: John S. Battle, Jr., W. L. Lyons Brown, Jr., Mrs. George M. Cochran, James L. Trinkle and Thomas E. Worrell, Jr. Also present was James J. Mingle.

In accordance with the Code of Virginia, the roll was called with respect to Executive Session items. (See Attachment I for responses).

• The following motion was adopted by vote of all members present:

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• That the Board of Visitors go into Executive Session for the discussion or consideration of gifts, bequests and fundraising activities as provided for in Section 2.1-344 A. (8) of the Code of Virginia.