The following motions enabling the Board to meet in Executive Session were
approved:
That the Educational Policy Committee of the Board of Visitors go into Executive
Session for the purpose of discussing personnel matters pertaining to the
appointment, assignment, reappointment, promotion, performance, compensation,
discipline, separation and resignation of specific faculty members of the
University of Virginia, as provided for in Section 2.1-344 (A) (1) of the Code of Virginia.
That the Finance Committee of the Board of Visitors of the University of Virginia
go into Executive Session for the discussion and consideration of a proposed
gift of real estate, as provided for in Section 2.1-344 (A)(8) of the Code of Virginia.
That the Board of Visitors go into Executive Session to discuss and be advised by
General Counsel on private gift commitments supporting University capital
projects as provided for in Section 2.1-344 (A)(4), (7), and (8) of the Code of Virginia.
That the Board of Visitors go into Executive Session to be advised by General
Counsel with respect to pending litigation and to consider his recommendation
regarding delegation of authority, as provided for in Section 2.1344 (A)(7) of the Code of
Virginia.
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