University of Virginia Library

EXECUTIVE SESSION

After adopting the following motions, the Board went into Executive Session at 2:50 p.m. All Members present at the previous Open Session were present.

That the Board of Visitors 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, and to consult with our legal counsel as may be needed on legal implications in financing budgeted priorities for the next fiscal year, as provided for in Section 2.2-3711 (A)(7) of the Code of Virginia.

That the Board of Visitors 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 go into Closed Session to discuss the acquisition of real property for University purposes, where disclosure at this time would adversely affect the University’s bargaining and negotiation strategy, as provided for in Section 2.2-3711 (A) (3) and (6) of the Code of Virginia.

That the Board of Visitors go into Closed Session to discuss contract negotiations and a possible easement with respect to expansion of existing water pipeline facilities, as provided for in Section 2-2- 3711 (A)(3),(6), and (30) of the Code of Virginia.

That the Board of Visitors go into Closed Session to discuss a proposed gift and special awards recognition, as provided for in Section 2-2-3711 (A)(4),(8), and (10) of the Code of Virginia.

That the Board of Visitors go into Closed Session to discuss a proposed gift and special awards recognition and fundraising strategy in connection with our Capital Campaign, as provided for in Section 2-2-3711 (A)(4),(8), and (10) of the Code of Virginia.

The Board recessed at 4:00 p.m., in order to adjourn to the Dome Room of the Rotunda to consider several professorships and to hear a report on a naming.