University of Virginia Library

The Board resumed once more in Executive Session at 2:00 p.m., and met in that state until 3:00 p.m., when it adopted the customary resolution certifying that only business exempted from Open discussion by the Virginia Freedom of Information Act had been considered.

Mr. Rector, I move 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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Resuming in Open Session, the Board heard a report from Mrs. Holland on the fall meeting for boards of visitors organized by the State Council for Higher Education in Virginia, which will take place on October 24th, in Williamsburg. Mr. Rainey then reported on an effort by the Board of Managers of the Alumni Association to raise money for the Honor Endowment. The Board of Managers has pledged $250,000 to this end and through Mr. Rainey has suggested that the Board of Visitors do the same. Most of the money from the Board of Visitors should come from Endowment funds, he said, but he thought it important that individual Members make personal contributions.

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The Retreat was adjourned at 3:10 p.m.