Advancement Committee Meeting September 16, 2022

Present from the committee

Judy Wason, Chair
Christy Morton
C. Larry Pope
Lindsey Carney Smith

Present from the University

Keith Roots
Johnny Finn
Adelia Thompson, Interim President
Bruce Bronstein
Tom Kramer
Deborah Roundtree

Chair Judy Wason called on Deborah Roundtree to bring the committee into closed session.

Judy Wason called for a motion to enter closed session under Freedom of Information Act Section 2.2-3711 (a)(9) Gifts, Bequests and Fundraising

Christy Morton provided the motion, it was seconded by C. Larry Pope and the motion was passed by unanimous vote of the committee.

Closed session

The Committee returned to open session and Deborah Roundtree asked for a roll call certifying that only public matters were discussed that were identified in the motion by which the executive or closed meeting was called. All committee members present, certified to the above by roll call: Judy Wason, Christy Morton, C. Larry Pope, and Lindsey Carney Smith.

There being no further business the meeting was adjourned. Judy Wason called for a motion to adjourn, and it was seconded by Christy Morton.