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EXECUTIVE SESSION
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EXECUTIVE SESSION

At 10:15 a.m., after approving the following resolutions, the Board went into Executive Session:


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That the Board of Visitors convene in Closed Session to consult with General Counsel regarding his privileged legal report to the Board on pending and anticipated litigation affecting the University, and on applicable law with respect to possible amendments to the Conflict of Interests Act, 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 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.

That the Board of Visitors of the University of Virginia convene in Executive Session to consider the appointment of a specific student member to the Board of Visitors, in accordance with Section 2.2-3711 (A)(1) of the Code of Virginia.

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The Board recessed its Executive Session at 11:30, resumed in Open Session and recessed that meeting to attend a press conference in the Dome Room and then to go to lunch.

The Board resumed in Executive Session at 1:20 p.m., but recessed again at 1:55 p.m.