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 | Board of Visitors minutes October 18, 2001 |  |
In addition, the President reported on namings that did not require action by the Board: the tennis courts in the Dell have been renamed the Perry-Fishburne Tennis Courts; the Residents' library on the third floor of the West Complex of the University Hospital has been renamed the Edward W. Hook, Jr. Library; and a new principal road at the North Fork Research Park has been named Discovery Drive.
On motion, the meeting was adjourned at 4:30 p.m.
---------After further Committee meetings, the Board reconvened as the full Board at 11:15 a.m., on October 19th; all Members, save Mr. Farrell, were present. On motion, the Board went into Executive Session.
The following motions were adopted:
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 Board of Visitors go into Executive Session to discuss fund-raising strategies and to be advised by General Counsel, as may be necessary, 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 legal claims, as provided for in Section 2.1-344 (A) (7) of the Code of Virginia.
The Board recessed at 11:50 a.m., to continue meeting in Committees.
The Board resumed its meeting in Executive Session at 2:25 p.m.
The Board came out of Executive Session at 4:05 p.m., with the following resolution:
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.
---------The Board sat for the remainder of its meeting in Open Session. All Members were present for this meeting except for Messrs. Goodwin, Farrell and Robertson.
The Secretary reported that the Executive Committee, by resolution, had assigned Pavilion V, West Lawn, to Mr. Gene Block and renewed the lease on the Upper Apartment of Pavilion VIII, East Lawn for Ms. Cristina Della Coletta.
RESOLVED that Gene D. Block, Vice President and Provost, be assigned Pavilion V, West Lawn, as a residence. The assignment is made for five years, effective the fall of 2001 or the early winter of 2002, and may upon application be renewed for a second five years.
RESOLVED that the lease on the Upper Apartment in Pavilion VIII, East Lawn, held by Cristina Della Coletta, Associate Professor of Italian, be renewed for three years. The lease is to be effective through the end of the academic session 2003-2004.
---------Mrs. Holland, the Board's Liaison to the State Council of Higher Education in Virginia, reported on the State Council's meeting for members of Boards of Visitors, scheduled for October 25, in Richmond.
The Board then considered the Docket and approved the following resolutions:
| Board of Visitors minutes October 18, 2001 | |