 | Board of Visitors minutes April 1, 2005 |  |
EXECUTIVE SESSION
The Board reconvened after lunch and, after adopting the following motions, went into Executive Session at 1:20 p.m.
All Members present at the morning session were in attendance.
That the Board of Visitors of the University of Virginia convene in Executive Session for the purpose of discussing and/or approving personnel actions involving the appointment, reappointment, nomination, evaluation, compensation, and resignation of University officers and employees as provided for in Section 2.2-3711 (A) (1) of the Code of Virginia.
That the Board of Visitors convene in Executive Session to consult with General Counsel regarding his privileged legal report to the Board on pending and anticipated litigation affecting the University; and such other matters as may arise with respect to University operations requiring the provision of legal advice and counsel, as provided for in Section 2.2- 3711 (A)(7) of the Code of Virginia.
That the Board of Visitors convene in Executive Session to consult with legal counsel on the applicable law and review of the performance of University personnel responsible for diversity procurement, as provided for in Section 2.2-3711 (A) (1),(7), and (8) of the Code of Virginia.
- - - - - - - - - - - - -The Board recessed at 3:30 p.m., after adopting a resolution certifying that its discussions in Executive Session had been conducted in accord with the exemptions granted by the Virginia Freedom of Information Act, and moved to the Dome Room of the Rotunda.
That we vote on and record our certification that, to the best of each Board member’s knowledge, only public business matters lawfully exempted from open meeting requirements and which were identified in the motion(s) authorizing the closed session, were heard, discussed or considered in closed session.
| Board of Visitors minutes April 1, 2005 | |