[1989-10-20] Minutes of a meeting of the Executive Committee of the Board of Visitors of Virginia Commonwealth University October 20, 1989.

              MINUTES OF A MEETING.OF THE EXECUTIVE COMMITTEE
  OF THE BOARD OF VISITORS OF VIRGINIA COMMONWEALTH UNIVERSITY 
            October 20, 1989


  A meeting of the Executive Committee of the Board of Visitors of 

Virginia Commonwealth University was held on Friday, October 20, 1989, 

at 10 a.m. in the University Meeting Center.

  Present were Drs. Moore (Rector), Holland and Johnson; Messrs. 

Farinholt, Beadles and Meador; and Mrs. Epps. Absent were Messrs. 

Morris and Whitworth. Also present were Drs. Ackell, Andrako, Ruch and 

Wilson; Messrs. Bruegman, Kudless, Poe and Ross; and Mrs. Price.

  Dr. Moore called the meeting to order and on motion made and sec- 

onded, the Committee convened into executive session to discuss certain

personnel matters involving the performance of identifiable employees 

or faculty of VCU, and to discuss the evaluation of performance of 

departments or schools of VCU where such matters regarding such 

individuals might be affected by such evaluation, and to discuss the 

condition, acquisition or use of real property as authorized by Section

2.1-344 a(1) and a(3) of the Virginia Freedom of Information Act.

  Following executive session, on motion made and seconded, the fol- 

lowing Resolution was approved:

  The Executive Committee of the Board of Visitors of Virginia Com- 
monwealth University hereby certifies that, to the best of each mem- 
ber's knowledge, (i) only public business matters lawfully exempted 
from open meeting requirements by Virginia law were discussed in the 
executive meeting to which this certification resolution applies, and 
(ii) only such public business matters as were identified in the motion
convening the executive session meeting were heard, discussed or 
considered by the Executive Committee of Virginia Commonwealth 
University.
ROLL CALL VOTE                          Ayes               Nays

Dr. French H. Moore, Jr. (Rector)         X
Mr. James B. Farinholt, Jr. (Vice Rector) X
Mr. Philip B. Morris, Secretary         Absent
Mr. Richard L. Beadles                    X
Mrs. Rozanne G. Epps                      X
Dr. William E. Holland                    X
Dr. Harry I. Johnson, Jr.                 X
Mr. Richard L. Meador                     X
Mr. F. Dixon Whitworth, Jr.             Absent

VOTE

Ayes:   7
Nays:   0

ABSENT DURING VOTING: 2 
ABSENT DURING MEETING: 2

    On motion made and seconded, the Faculty Appointments and Changes

in Status were approved.

    The meeting was adjourned at 12:00 p.m.








Approved:




 French H. Moore, Jr., Re r