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November 19, 2008
A Regular Meeting of the Board of Visitors
Minutes
A regular meeting of the Board of Visitors of Virginia Commonwealth University was held on Wednesday, November 19, 2008, at 8:30 a.m. in the Richmond Salons located in the University Student Commons at 907 Floyd Avenue.
Present were Messrs. Rosenthal (Rector), Hurtado, Jackson, Jones, McCandlish, Robertson, Siegel and Snead; Drs. Bersoff, Broaddus, Doswell, Romano and Shapiro; and Mesdames Lambert and Rhodes. Mr. Baldacci was absent.
On motion made and seconded, the Board convened into closed session to discuss certain personnel matters and matters relating to the appointment, promotion, performance and salaries of identifiable employees and faculty of VCU, and to discuss the evaluation of performance of departments or schools of VCU where such evaluations necessarily involve discussion of the performance of specific individuals, as authorized by Section 2.2-3711 A(1) and A(7) of the Virginia Freedom of Information Act.
Following closed session, on motion made and seconded, the following resolution was approved by roll call vote: Virginia Commonwealth University hereby certifies that, to the best of each member’s knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed session meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed session meeting were heard, discussed or considered by the Board of Visitors of Virginia Commonwealth University.
Roll Call Vote
Ayes
Nays
Mr. Thomas G. Rosenthal, Rector
X
Mr. David G. Baldacci
Absent
Dr. Edward H. Bersoff
X
Dr. J. Alfred Broaddus, Jr.
X
Dr. John C. Doswell II
X
Mr. Arthur D. Hurtado
X
Mr. Brian K. Jackson
X
Mr. Maurice A. Jones
X
Ms. Lillian L. Lambert
X
Mr. Thomas W. McCandlish
X
Mrs. Anne J. G. “Panny” Rhodes
X
Mr. Richard T. Robertson
X
Dr. Michele A. Romano
X
Dr. Carol S. Shapiro
X
Mr. Stuart C. Siegel
X
Mr. Thomas G. Snead, Jr.
X
1
Object Description
| Rating | |
| Title | [2008-11-19] November 19, 2008 A Regular Meeting of the Board of Visitors |
| Author | Virginia Commonwealth University. Board of Visitors |
| Date of Meeting | 2008-11-19 |
| Description | Official minutes of the VCU Board of Visitors and its Executive Committee. |
| Subject | Virginia Commonwealth University -- Planning; Virginia Commonwealth University -- Finance; Virginia Commonwealth University -- Personnel management |
| Local Genre | text; university publication |
| Type | Text |
| Format | application/pdf |
| Length | 2 p. |
| Rights | © VCU. Licensed under a Creative Commons Attribution-Noncommercial-Share Alike 3.0 Unported License. http://creativecommons.org/licenses/by-nc-sa/3.0 Acknowledgement of the Virginia Commonwealth University Libraries as a source is required. |
| Contributor | James Branch Cabell Library. Special Collections and Archives |
| Digital Publisher | VCU Libraries |
| Collection | VCU Board of Visitors Minutes |
| File Name | bov20081119.pdf |
Description
| Title | Page 1 |
| Local Genre | text; university publication |
| Rights | © VCU. Licensed under a Creative Commons Attribution-Noncommercial-Share Alike 3.0 Unported License. http://creativecommons.org/licenses/by-nc-sa/3.0 Acknowledgement of the Virginia Commonwealth University Libraries as a source is required. |
| Minutes | November 19, 2008 A Regular Meeting of the Board of Visitors Minutes A regular meeting of the Board of Visitors of Virginia Commonwealth University was held on Wednesday, November 19, 2008, at 8:30 a.m. in the Richmond Salons located in the University Student Commons at 907 Floyd Avenue. Present were Messrs. Rosenthal (Rector), Hurtado, Jackson, Jones, McCandlish, Robertson, Siegel and Snead; Drs. Bersoff, Broaddus, Doswell, Romano and Shapiro; and Mesdames Lambert and Rhodes. Mr. Baldacci was absent. On motion made and seconded, the Board convened into closed session to discuss certain personnel matters and matters relating to the appointment, promotion, performance and salaries of identifiable employees and faculty of VCU, and to discuss the evaluation of performance of departments or schools of VCU where such evaluations necessarily involve discussion of the performance of specific individuals, as authorized by Section 2.2-3711 A(1) and A(7) of the Virginia Freedom of Information Act. Following closed session, on motion made and seconded, the following resolution was approved by roll call vote: Virginia Commonwealth University hereby certifies that, to the best of each member’s knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed session meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the closed session meeting were heard, discussed or considered by the Board of Visitors of Virginia Commonwealth University. Roll Call Vote Ayes Nays Mr. Thomas G. Rosenthal, Rector X Mr. David G. Baldacci Absent Dr. Edward H. Bersoff X Dr. J. Alfred Broaddus, Jr. X Dr. John C. Doswell II X Mr. Arthur D. Hurtado X Mr. Brian K. Jackson X Mr. Maurice A. Jones X Ms. Lillian L. Lambert X Mr. Thomas W. McCandlish X Mrs. Anne J. G. “Panny” Rhodes X Mr. Richard T. Robertson X Dr. Michele A. Romano X Dr. Carol S. Shapiro X Mr. Stuart C. Siegel X Mr. Thomas G. Snead, Jr. X 1 |
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