 | Board of Visitors minutes April 7, 2006 |  |
EXECUTIVE SESSION
After adopting the following motions, the Board went into Executive Session at 1:50 p.m. All Members present at the previous Open Session were present.
That the Board of Visitors of the University of Virginia go into Closed Session to consult with General Counsel regarding his privileged legal report to the Board on pending and anticipated litigation affecting the University, as provided for in Section 2.2-3711 (A)(7) of the Code of Virginia.
That the Board of Visitors of the University of Virginia go into Closed 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.
That the Board of Visitors of the University of Virginia go into Closed Session to review and discuss with legal counsel coordination of gift development and fund-raising activity by the University and affiliated foundations, in order to properly maximize private support of the University in connection with Capital Campaign planning, as provided for in Section 2.2-3722 (A)(7) and (8) of the Code of Virginia.
After adopting the following resolution certifying that its deliberations in Executive Session had been conducted in accordance with the exemptions permitted by the Virginia Freedom of Information Act, the Board resumed in Open Session at 4:12 p.m., and recessed:
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.
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