 | Board of Visitors minutes June 10, 1994 |  |
4888
MOTIONS FOR EXECUTIVE SESSION
The following motions were adopted unanimously by the vote of all Visitors present:
- (a) 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 and potential 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.
- (b) That the Audit Committee of the Board of Visitors of the University of Virginia go into Executive Session for the purpose of discussing and considering reports and recommendations of the University Auditor related to the recently completed fiscal audits and performance evaluations of certain University departments and programs, including the Office of Development, the Adolescent Teen Lounge, the Contracting of Independent Telephone Services, Communication Services - Physical Security, School of Nursing Grant Reporting, Health Sciences Center Risk Management Office, Renal Services, the Treasurer's Office, Games Settlements, and the University Library, as provided for in Section 2.1-344 (A) (1) of The Code of Virginia.
- (c) 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.
| Board of Visitors minutes June 10, 1994 | |