 | Board of Visitors minutes September 30, 2005 |  |
EXECUTIVE SESSION
After passing the following motions which, under the terms of the Virginia Freedom of Information Act, permitted it to do so, the Board went into Executive Session at 2:30 p.m.:
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
That the Board of Visitors, as part of our capital campaign planning, go into Executive Session to discuss and evaluate private gift development and fund-raising objectives and activities in order to ensure the private financing as may be needed to sustain and grow the University’s excellence and national ranking, as provided for in Section 2.2-3711 (A)(4), (6) and (8) of the Code of Virginia.
That the Board of Visitors go into Executive Session to discuss and evaluate with legal counsel existing and future negotiations concerning the provision of academic programs and services overseas, as provided for in Section 2.2-3711 (A) (5), (6), (7), (8), and (30) of the Code of Virginia.
That the Board of Visitors of the University of Virginia go into Executive Session to discuss and review, and to consult with the General Counsel, concerning the acquisition of specific real estate, with the proposed terms and testamentary intentions in connection therewith, where disclosure at this time would affect the University’s negotiation strategy, as provided for in Section 2.2-3711 (A)(3), (6), (7) and (30) of the Code of Virginia.
That the Board of Visitors go into Executive Session to review as necessary with legal counsel our contract commitments in connection with the South Lawn Project and to identify and discuss necessary fund-raising for financing of the Project as currently planned, as provided for in Section 2.2-3711 (A)(6),(7),(8) and (30) of the Code of Virginia.
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 specific University officers and employees as provided for in Section 2.2-3711 (A) (1) of the Code of Virginia.
The Board recessed at 3:55 p.m.
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