University of Virginia Library

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING
OF THE BOARD OF VISITORS OF THE UNIVERSITY OF
VIRGINIA

Meeting Date: October 9-10, 1998

CERTIFICATION OF EXECUTIVE MEETING

WHEREAS the Board of Visitors has convened an executive meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and

WHEREAS Section 2.1-344.1 of the Code of Virginia requires a certification by this Board of Visitors that such executive meeting was conducted in conformity with Virginia law;

NOW THEREFORE BE IT RESOLVED that the Board of Visitors hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Board of Visitors.

VOTE

AYES: 15

NAYS: 0

[For each nay vote, the substance of the departure from the requirements of the Act should be described].

ABSENT DURING VOTE: 2

ABSENT DURING MEETING: 2 (Mr. Walker was present for a portion of the Executive Session)

Alexander G. Gilliam, Jr.
Secretary, Board of Visitors,
University of Virginia

At a meeting of the Board of Visitors of the University of Virginia held on October 9-10, 1998, 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
John P. Ackerly, III	yes
Charles M. Caravati, Jr.	yes
Champ Clark	yes
William G. Crutchfield, Jr.	yes
William H. Goodwin, Jr.	yes
T. Keister Greer	yes
Mrs. Elsie Goodwyn Holland	yes
Timothy B. Robertson	yes
Terence P. Ross	yes
Albert H. Small	absent
Elizabeth A. Twohy	yes
Henry L. Valentine, II	yes
Walter F. Walker	absent
Benjamin P.A. Warthen	yes
James C. Wheat, III	yes
Joseph E. Wolfe	yes
J. Michael Allen	yes