MINUTES OF A MEETING OF THE EXECUTIVE COMMITTEE
OF THE BOARD OF VISITORS OF
VIRGINIA COMMONWEALTH UNIVERSITY
May 21, 1993
A meeting of the Executive Committee of the Board of Visitors
of Virginia Commonwealth University was held on Friday, May 21,
1993, at 7:30 p.m. in the conference room located at 910 West Frank-
lin Street.
Present were " Messrs. Gregory (Chair), Siegel and
Whitworth; and Dr. Holland. Mrs. Epps was absent. Also present
was Dr. Trani.
On motion made and seconded, 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 affect-
ed by such evaluation including the Evaluation of the President and
Executive Salaries as authorized by Section 2.1-344 a(1) of the
Virginia Freedom of Information Act.
Following executive 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 dis-
cussed in the executive session 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
the Board of Visitors of Virginia Commonwealth University.
ROLL CALL VOTE: AYES NAYS
Mr. Roger L. Gregory, Chair X
Mrs. Rozanne G. Epps Absent
Dr. William E. Holland X
Mr. Stuart C. Siegel X
Mr. F. Dixon Whitworth, Jr. X
Vote :
AYES: 4
NAYS: 0
ABSENT DURING MEETING: 1
ABSENT DURING VOTING: 1
The Chair reported that no actions had been taken.
The meeting was adjourned at 9:00 a.m.
