 | Board of Visitors minutes May 31, 1985 |  |
MOTIONS FOR EXECUTIVE SESSIONS
The following motions were unanimously adopted by vote of all Visitors present;
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- (a) That the Finance committee or the Board of Visitors go into Executive Session for discussion of Item Number 15 on that Committee's agenda for the discussion of investing public funds where competition or bargaining is involved when if made public initially the University's financial interests would be adversely affected as provided for in Section 2.1-344 (a)(5) of the Virginia Code.
- (b) That the Buildings and Grounds Committee of the Board of Visitors go into Executive Session for Item Number 7 on that Committee's agenda for the following reason: to discuss or consider the acquisition or disposition of real property for a public purpose if that discussion could affect the value of property owned by or desirable for ownership by the University as provided for in Section 2.1-344 (a)(2) of the Virginia Code.
- (c) That the Educational Policy Committee of the Board of Visitors go into Executive Session for Item Number 11 on that Committee's agenda for the discussion and evaluation of the performance of University departments or schools if individual employees might be affected by the evaluation.
- (d) That the Board of Visitors go into Executive Session for consultation with legal counsel pertaining to actual and potential litigation, or other legal matters within the jurisdiction of the Board, as provided for in Section 2.1-344 (a)(6) of the Virginia Code.
- (e) That the Special Committee on Nominating a Non-Voting Student on the Board of Visitors go into Executive Session for consideration of personnel matters involving University appointees for appointments or assignments.
| Board of Visitors minutes May 31, 1985 | |