July 28, 2020 (Executive Committee Meeting)
Board of 访问ors Executive Committee - Special 紧急 Meeting
July 28, 2020, 4:00 PM
A special emergency meeting of the Executive Committee of the Old Dominion University Board of 访问ors has been called by the Rector for the purpose of receiving a briefing from University leadership on the opening of campus. The meeting will be held on Tuesday, July 28, 2020, at 4:00 PM. Pursuant to Executive Amendment 28 to HB29 (2020), the Board will meet by electronic communication means, without a quorum and without any Committee member physically assembled at one location, to discuss or transact business statutorily required or necessary to continue operations of the Board and the discharge of its lawful purposes, duties and responsibilities.
The meeting will be held in open and closed session via the Zoom app and can be accessed through the app or by telephone:
通过Zoom应用:
http://odu.zoom.us/j/97920031867?pwd=SVlPRXd0bEhnQ1hlR2oxdU1ZcGRlQT09
密码:167762
通过电话:
+1 646 558 8656 or 888 788 0099 (Toll Free)
Webinar ID: 979 2003 1867
密码:167762
Following a motion and vote of the Board of 访问ors to convene in closed session, members of the Board and designated University officials will leave the open session and proceed into closed session. Following the closed session, the Board of 访问ors will reconvene in open session to certify that only public business matters lawfully exempted from open meeting requirements and which were identified in the motion authorizing the closed session were heard, 讨论了, 或被认为, and to take any action as necessary.
成员 of the public may submit written comments related to the attached agenda to the Executive Secretary to the Board at dmeeks@dilidally.net 到上午10点.m. 2020年7月27日. Public comments should address only the items listed on the attached agenda and will be distributed to the Board prior to the meeting.
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