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At a meeting of the Executive Committee of the Board of Visitors of the University of Virginia held on Sunday, February 5, 1995, a roll call vote was taken immediately following an executive session. Members voting "yes" certify that to the best of the Member's knowledge (1) only public business matters lawfully exempted were discussed in closed session; and (2) only public business matters identified in the public motion by which the executive or closed meeting were discussed. In accordance with the law, any member of the public body who believes that there was a departure from the foregoing shall so state prior to the vote indicating "the substance of the departure". Any such statements are recorded below under "comments".

                   
NAME  VOTE  COMMENTS 
yes or no 
Hovey S. Dabney  yes 
Franklin K. Birckhead 
W. L. Lyons Brown, Jr. 
Robert G. Butcher, Jr.  yes 
Mortimer M. Caplin  yes 
Charles M. Caravati, Jr. 
N. Thomas Connally  yes 
Warner N. Dalhouse 
Daniel A. Hoffler 
Mrs. Elsie Goodwyn Holland 
Evans B. Jessee 
Mrs. Patricia M. Kluge  absent 
Arnold H. Leon 
C. Wilson McNeely, III  yes 
Mrs. Elizabeth D. Morie 
Albert H. Small 
Allison S. Linney