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                                    | VIRGINIA FREEDOM OF INFORMATION ADVISORY COUNCILCOMMONWEALTH 
                                  OF VIRGINIA
 |  AO-02-16
 August 
                            12, 2016 Kevin 
                            E. Martingayle, Esq.Bischoff Martingayle
 Virginia Beach, Virginia
 The 
                            staff of the Freedom of Information Advisory Council 
                            is authorized to issue advisory opinions. The ensuing 
                            staff advisory opinion is based solely upon the information 
                            presented in your email message and letter dated June 
                            28, 2016. Dear 
                            Mr. Martingayle:  
                            You have asked four questions regarding a closed meeting 
                            of a board of visitors (the board) of a public institution 
                            of higher education (the university). As background, 
                            you included a copy of a closed meeting motion and 
                            certification that read as follows:  
                            To 
                              Go Into Closed SessionI move that the Board of Visitors go into closed 
                              session to discuss the appointment, reappointment, 
                              performance, assignment, and compensation of specific 
                              University faculty; and to consult with legal counsel 
                              regarding a litigation report and specific legal 
                              and regulatory matters requiring the provision of 
                              legal advice where discussion in an open meeting 
                              would adversely affect the negotiating posture of 
                              the University. The relevant exemptions are Sections 
                              2.2-3711(A)(1) and (7) of the Code of Virginia.
 After 
                              Leaving Closed Session (read by the same member 
                              of the committee):I move that we vote on and record our certification 
                              that, to the best of each member's knowledge, only 
                              public business matters lawfully exempted from open 
                              meeting requirements and which were identified in 
                              the motion authorizing the closed session, were 
                              heard, discussed or considered in closed session.
 As 
                            additional background, you stated that eight days 
                            prior to this meeting board "members received 
                            documents that outlined a newly-established grant-making 
                            process, guiding spending principles, and a list of 
                            grant requests pertaining to a newly-established fund 
                            that consisted of very significant reserves and earnings 
                            discovered to exist within the university." You 
                            also stated that correspondence prior to the meeting 
                            indicated that the fund and plans for spending it 
                            were topics to be discussed at the closed meeting. 
                            You related that the only personnel discussed during 
                            the closed meeting were two former employees "cited 
                            for having done a good job of accumulating and managing 
                            such a large sum of funds over time." You stated 
                            that faculty and administrator appointments were made 
                            prior to the closed meeting and did not require a 
                            board vote. You also wrote that there was "no 
                            discussion that related to pending, threatened or 
                            possible litigation regarding the fund." Instead, 
                            you stated that the closed meeting "focused on 
                            principles for spending the money that now comprises 
                            the fund." You also indicated that during the 
                            closed meeting "members were asked to deny granting 
                            funds to proposals that would support university operations 
                            and to elevate those [proposals] that would enhance 
                            [the university's] reputation." You also stated 
                            that concerns were conveyed in the closed meeting 
                            regarding publicity about the fund and that "it 
                            was requested that members refrain from discussing 
                            the fund with legislators and the media." Regarding 
                            the certification of the closed meeting, you indicated 
                            that "aye" votes were solicited and no "nay" 
                            votes were requested. However, at least one board 
                            member afterwards stated that the minutes should reflect 
                            that the member did not vote on the certification 
                            due to questions and concerns regarding whether the 
                            discussion strayed beyond what was permitted under 
                            the Virginia Freedom of Information Act (FOIA). Your 
                            specific questions are set out below as they were 
                            enumerated in your letter, with additional facts as 
                            appropriate.  
                            The guiding principles of FOIA set forth in subsection 
                            B of § 2.2-3700 are that the "affairs of 
                            government are not intended to be conducted in an 
                            atmosphere of secrecy since at all times the public 
                            is to be the beneficiary of any action taken at any 
                            level of government" and that "[a]ll public 
                            records and meetings shall be presumed open, unless 
                            an exemption is properly invoked." Regarding 
                            exemptions, the same subsection states that "[a]ny 
                            exemption from public access to records or meetings 
                            shall be narrowly construed and no record shall be 
                            withheld or meeting closed to the public unless specifically 
                            made exempt pursuant to this chapter or other specific 
                            provision of law." Furthermore, the policy provides 
                            that FOIA "shall not be construed to discourage 
                            the free discussion by government officials or employees 
                            of public matters with the citizens of the Commonwealth." 
                            The definition of "public body" in § 
                            2.2-3701 explicitly includes "boards of visitors 
                            of public institutions of higher education," 
                            so there is no doubt that the board is a public body 
                            subject to FOIA.   
                            The requirements to convene a closed meeting are set 
                            forth in subsection A of § 2.2-3712, which reads 
                            in full as follows:  
                            A. 
                              No closed meeting shall be held unless the public 
                              body proposing to convene such meeting has taken 
                              an affirmative recorded vote in an open meeting 
                              approving a motion that (i) identifies the subject 
                              matter, (ii) states the purpose of the meeting and 
                              (iii) makes specific reference to the applicable 
                              exemption from open meeting requirements provided 
                              in § 2.2-3707 
                              or subsection A of § 
                              2.2-3711. The matters contained in such motion 
                              shall be set forth in detail in the minutes of the 
                              open meeting. A general reference to the provisions 
                              of this chapter, the authorized exemptions from 
                              open meeting requirements, or the subject matter 
                              of the closed meeting shall not be sufficient to 
                              satisfy the requirements for holding a closed meeting. A 
                            motion to convene a closed meeting must contain all 
                            three elements (subject, purpose, and citation) in 
                            order to comply with FOIA; a motion that lacks any 
                            of these elements is insufficient under the law.1 We 
                            have previously observed that there is often confusion 
                            in differentiating between the subject and the purpose 
                            of a closed meeting. Conceptually, it may be helpful 
                            to think of the subject as what the meeting is about, 
                            while the purpose is why the meeting is to be held. 
                            This office has previously opined that when identifying 
                            the subject of a closed meeting, the subject need 
                            not be so specific as to defeat the reason for going 
                            into closed session, but should at least provide the 
                            public with general information as to object of the 
                            discussion.2 Observing that the prefatory language 
                            of subsection A of § 2.2-3711 states that "[p]ublic 
                            bodies may hold closed meetings only for the following 
                            purposes," we also opined that quoting or paraphrasing 
                            from one of the exemptions in that subsection satisfies 
                            the requirement to state the purpose of the meeting, 
                            but it does not suffice to identify the subject matter. 
                            We concluded this analysis by noting that by quoting 
                            or paraphrasing from one of the statutory exemptions, 
                            and providing a proper citation to the exemption, 
                            only two of the three required elements of the motion 
                            to convene a closed meeting are satisfied. The public 
                            body must still identify the subject in order to make 
                            a proper motion to convene a closed meeting.3 Determining 
                            whether any particular motion meets the statutory 
                            requirements depends on the facts of each situation 
                            and requires a case-by-case analysis.  
                            Turning to the certification requirement, subsection 
                            D of § 2.2-3712 sets forth the requirement to 
                            reconvene immediately after a closed meeting and certify 
                            the closed meeting as follows:  
                            At 
                              the conclusion of any closed meeting, the public 
                              body holding such meeting shall immediately reconvene 
                              in an open meeting and shall take a roll call or 
                              other recorded vote to be included in the minutes 
                              of that body, certifying that to the best of each 
                              member's knowledge (i) only public business matters 
                              lawfully exempted from open meeting requirements 
                              under this chapter and (ii) only such public business 
                              matters as were identified in the motion by which 
                              the closed meeting was convened were heard, discussed 
                              or considered in the meeting by the public body. 
                              Any member of the public body who believes that 
                              there was a departure from the requirements of clauses 
                              (i) and (ii), shall so state prior to the vote, 
                              indicating the substance of the departure that, 
                              in his judgment, has taken place. The statement 
                              shall be recorded in the minutes of the public body. In 
                            considering a situations where members left a closed 
                            meeting without voting to certify it or making any 
                            statement to be included in the minutes, but later 
                            indicated they left in protest, we have previously 
                            opined that members are advised to comply with the 
                            procedural requirements set out in FOIA. By following 
                            the statutory procedure quoted above, the substance 
                            of the protest will be recorded in the minutes, documenting 
                            the issue(s) of concern and possibly facilitating 
                            subsequent discussion and resolution of any problems.4
                              
                            Your first question asked whether the language of 
                            the motion and certification quoted above is legally 
                            sufficient to convene and certify a closed meeting 
                            of the board and if not, what remedial action should 
                            be taken by the board or individual members of the 
                            board. As quoted above, the motion to convene appears 
                            to address two different exemptions, and therefore 
                            we will consider each separately. The first part of 
                            the motion to convene the closed meeting reads as 
                            follows: "to discuss the appointment, reappointment, 
                            performance, assignment, and compensation of specific 
                            University faculty." This portion of the motion 
                            appears to correspond to the citation to the personnel 
                            meetings exemption, subdivision A 1 of § 2.2-3711, 
                            which allows a public body to convene a closed meeting 
                            for the following purposes:  
                            Discussion, 
                              consideration, or interviews of prospective candidates 
                              for employment; assignment, appointment, promotion, 
                              performance, demotion, salaries, disciplining, or 
                              resignation of specific public officers, appointees, 
                              or employees of any public body; and evaluation 
                              of performance of departments or schools of public 
                              institutions of higher education where such evaluation 
                              will necessarily involve discussion of the performance 
                              of specific individuals. The 
                            language "appointment, reappointment, performance, 
                            assignment, and compensation" used in this part 
                            of the motion closely tracks the statutory language 
                            quoted above concerning "assignment, appointment...performance...salaries." 
                            Therefore this portion of the motion appears to state 
                            the purpose of the closed meeting by paraphrasing 
                            the statutory language. The subject identified in 
                            the motion appears to be "specific University 
                            faculty." As previously quoted, subsection A 
                            of § 2.2-3712 provides that a "general reference 
                            to the provisions of this chapter, the authorized 
                            exemptions from open meeting requirements, or the 
                            subject matter of the closed meeting shall not be 
                            sufficient to satisfy the requirements for holding 
                            a closed meeting." Dissecting the phrase "specific 
                            University faculty," the exemption already requires 
                            the discussion to be about "specific" individuals, 
                            so the term "specific" by itself does not 
                            add anything to identify the subject. However, "University 
                            faculty" makes clear at least the category of 
                            employees to be discussed - University faculty as 
                            opposed to administrative, information technology, 
                            maintenance, law enforcement, or some other category 
                            of employees. While "University faculty" 
                            could identify the subject individuals to be discussed 
                            with greater precision (i.e., by providing additional 
                            information such as whether they are tenured or non-tenured, 
                            by identifying their department(s), or in any number 
                            of other ways), the language is more than a "general 
                            reference to the provisions of this chapter, the authorized 
                            exemptions from open meeting requirements, or the 
                            subject matter of the closed meeting." Therefore 
                            it appears that the identification of the subject 
                            is more than a general reference so we cannot say 
                            it is insufficient, however, we recommend identifying 
                            the subject matter with greater specificity as described 
                            above. While we recognize there are times when a public 
                            body needs to be vague, in this instance it appears 
                            that the university could have been more specific 
                            in identifying the faculty in question without jeopardizing 
                            the reason for holding the closed meeting. For example, 
                            the university could have identified the subject as 
                            "faculty in the math department" or "faculty 
                            candidates for tenure" without revealing who 
                            was being discussed.   
                            The second part of the motion reads as follows: "to 
                            consult with legal counsel regarding a litigation 
                            report and specific legal and regulatory matters requiring 
                            the provision of legal advice where discussion in 
                            an open meeting would adversely affect the negotiating 
                            posture of the University." This part therefore 
                            corresponds to the citation to subdivision A 7 of 
                            § 2.2-3711, the legal matters exemption, which 
                            allows a closed meeting to be held for the following 
                            purposes:  
                            Consultation 
                              with legal counsel and briefings by staff members 
                              or consultants pertaining to actual or probable 
                              litigation, where such consultation or briefing 
                              in open meeting would adversely affect the negotiating 
                              or litigating posture of the public body; and consultation 
                              with legal counsel employed or retained by a public 
                              body regarding specific legal matters requiring 
                              the provision of legal advice by such counsel. For 
                              the purposes of this subdivision, "probable 
                              litigation" means litigation that has been 
                              specifically threatened or on which the public body 
                              or its legal counsel has a reasonable basis to believe 
                              will be commenced by or against a known party. Nothing 
                              in this subdivision shall be construed to permit 
                              the closure of a meeting merely because an attorney 
                              representing the public body is in attendance or 
                              is consulted on a matter. We 
                            have previously interpreted this exemption to apply 
                            to two different situations: (1) consultation pertaining 
                            to actual or probable litigation, and (2) consultation 
                            regarding specific legal matters.5 The meaning of "actual 
                            litigation" is self-evident, and "probable 
                            litigation" is defined as quoted above. "Specific 
                            legal matters" is not defined, but in reviewing 
                            court decisions and prior opinions of the Attorney 
                            General, we observed that the legal matters exemption 
                            would not allow a closed meeting to be held to discuss 
                            general policy or other matters that may eventually 
                            have legal consequences.6   
                            When analyzing the motion that was made, it appears 
                            that it mixes language from both clauses of the cited 
                            exemption. Parsing the language of the quoted motion, 
                            the phrasing "to consult with legal counsel ... 
                            where discussion in an open meeting would adversely 
                            affect the negotiating posture of the University" 
                            tracks the statutory language from the first clause 
                            of the exemption concerning actual or probable litigation: 
                            "Consultation with legal counsel ... where such 
                            consultation ... in open meeting would adversely affect 
                            the negotiating ... posture of the public body." 
                            However, note that the language of the motion "to 
                            consult with legal counsel regarding ... specific 
                            legal ... matters requiring the provision of legal 
                            advice" closely tracks the second clause of the 
                            exemption regarding specific legal matters: "consultation 
                            with legal counsel employed or retained by a public 
                            body regarding specific legal matters requiring the 
                            provision of legal advice by such counsel." As 
                            the language of the motion uses phrasing from both 
                            clauses of the exemption, it appears to indicate the 
                            purpose of the discussion will involve both actual 
                            or probable litigation and consultation with legal 
                            counsel on specific legal matters.   
                            The remaining portion of the motion referring to "a 
                            litigation report and specific legal and regulatory 
                            matters" appears to be the attempt to identify 
                            the subject matter of the closed meeting. Further 
                            analyzing the language used, the term "litigation 
                            report" adds no substantive context to the basic 
                            concept of discussing actual or probable litigation, 
                            it only adds the word "report." Even with 
                            the additional word "report," however, it 
                            is unclear whether the "litigation report" 
                            is about a current case, a case that has been resolved, 
                            a case that may be filed in the future, an aggregate 
                            overview of cases, a particular type of case or cases, 
                            a case against the university, a case brought by the 
                            university, or some other thing. A report can be about 
                            any subject, and therefore adding the word "report" 
                            does nothing to further identify what is the subject 
                            of the closed meeting. There are many ways to identify 
                            litigation matters without defeating the reason for 
                            going into closed meeting. For example, the style 
                            of the case (i.e., University v. John Doe) 
                            might be used for past or current litigation matters 
                            already filed on a public court docket, or one might 
                            say "probable litigation stemming from a contract 
                            dispute" or "litigation matters regarding 
                            an insurance claim" or any number of other possibilities. 
                            However, simply stating "a litigation report" 
                            as the subject is merely a general reference to litigation, 
                            and is insufficient in identifying the subject matter 
                            to be discussed.   
                            Similarly, referring to "legal...matters" 
                            does nothing but to reiterate that same language from 
                            the exemption itself. Referring to "regulatory" 
                            matters is something beyond the statutory language, 
                            as "regulatory matters" would be a subset 
                            of "legal matters," but only in the most 
                            general of terms, as there is no indication of what 
                            type of regulation may be at issue, whether it is 
                            an enforcement matter, a proposed regulatory change, 
                            some action that needs to be taken to avoid a regulatory 
                            violation, litigation over a regulation, or some other 
                            "regulatory matter." Note that subsection 
                            A of § 23-9.2:3 provides that all boards of visitors 
                            have the power to establish regulations in various 
                            subject areas including the acceptance and assistance 
                            of students, the conduct of students while attending 
                            the institution, the rescission or restriction of 
                            financial aid, the suspension and dismissal of students, 
                            the employment and dismissal of professors, teachers, 
                            instructors, and all other employees, and parking 
                            and traffic regulations, as well as establishing guidelines 
                            and programs in other subject areas. Boards of visitors 
                            may also establish regulations governing the disposition 
                            of unclaimed property as set forth in § 23-4.2. 
                            In addition to these general regulatory powers granted 
                            to all boards of visitors, the various boards of visitors 
                            may have further regulatory authority that is specific 
                            to each institution. For example, § 23-44 provides 
                            that the board of visitors of the College of William 
                            and Mary "shall make all needful rules and regulations" 
                            for the colleges; § 23-49.17 uses the same language 
                            to describe the regulatory power of the board of Old 
                            Dominion University; §23-50.10 states that the 
                            board of Virginia Commonwealth University "shall 
                            make all rules and regulations it deems advisable;" 
                            and § 23-76 provides that the board of the University 
                            of Virginia "regulate the government and discipline 
                            of the students, and the renting of the rooms and 
                            dormitories, and, generally, in respect to the government 
                            and management of the University, make such regulations 
                            as they may deem expedient, not being contrary to 
                            law." While these examples are not exhaustive, 
                            they clearly demonstrate that the General Assembly 
                            has granted broad regulatory powers to the boards 
                            of visitors of the public institutions of higher education 
                            in Virginia. Given the breadth of topic areas and 
                            nearly limitless number of factual scenarios that 
                            could be encompassed by the phrase "regulatory 
                            matters," this phrase cannot be read to be more 
                            than a "general reference to the provisions of 
                            this chapter, the authorized exemptions from open 
                            meeting requirements, or the subject matter of the 
                            closed meeting." In summary, it appears that 
                            the identification of the subject here as "a 
                            litigation report and specific legal and regulatory 
                            matters" is at best a "general reference 
                            to ... the subject matter of the closed meeting." 
                            Without further detail in identifying the subject 
                            matter, this part of the motion appears to be insufficient.  
                            Next addressing the certification of the closed meeting, 
                            the heart of the statutory requirement under subsection 
                            D of § 2.2-3712 is the requirement that the public 
                            body certify "that to the best of each member's 
                            knowledge (i) only public business matters lawfully 
                            exempted from open meeting requirements under this 
                            chapter and (ii) only such public business matters 
                            as were identified in the motion by which the closed 
                            meeting was convened were heard, discussed or considered 
                            in the meeting by the public body." The certification 
                            language you provided as factual background was as 
                            follows: "I move that we vote on and record our 
                            certification that, to the best of each member's knowledge, 
                            only public business matters lawfully exempted from 
                            open meeting requirements and which were identified 
                            in the motion authorizing the closed session, were 
                            heard, discussed or considered in closed session." 
                            Although not a direct quote, this motion closely paraphrases 
                            the statutory language and contains both of the required 
                            clauses (i) and (ii). Therefore the language used 
                            in this motion comports with the language of the statute 
                            and is sufficient as a motion to certify the closed 
                            meeting. However, as will be discussed below, you 
                            have raised other issues that question the substance 
                            of the discussion held in the closed meeting. If the 
                            substance of the discussion strayed from what was 
                            purported to be discussed and identified in the motion 
                            to convene the closed meeting, then the certification 
                            would be improper even though the motion to certify 
                            used language that comported with the statutory requirements.  
                            You also asked what remedial action should be taken 
                            by the board, or by individual members of the board, 
                            should either the motion or the certification discussed 
                            above be insufficient to meet the requirements of 
                            FOIA. In terms of the certification, subsection D 
                            of § 2.2-3712 provides that a member who feels 
                            there has been a deviation from FOIA's closed meeting 
                            limitations shall make a statement to that effect 
                            prior to voting on the certification. Otherwise, FOIA 
                            does not set out a remedial course for public bodies 
                            to follow once a violation has occurred. The statutory 
                            remedy for a FOIA violation is a petition for mandamus 
                            or injunction supported by an affidavit showing good 
                            cause as set forth in § 2.2-3713. Other than 
                            a board member or some other person bringing such 
                            a petition against the board, FOIA does not set forth 
                            any statutory remedy to cure a defective motion or 
                            certification after it has occurred. As a practical 
                            matter, a public body or member thereof may wish to 
                            publicly acknowledge that an error was made and a 
                            violation occurred, and may seek to take such remedial 
                            action as seems appropriate depending on the violation, 
                            but FOIA itself does not provide a mechanism for doing 
                            so.   
                            Your second question posits that "the primary 
                            purpose of discussing the fund during the closed meeting 
                            was neither to discuss any personnel matters nor to 
                            request/receive legal advice." Given that assumption, 
                            you ask whether the board violated FOIA and what remedial 
                            action might be taken. Subsection A of § 2.2-3712 
                            provides that no closed meeting shall be held unless 
                            the public body votes to approve a proper motion to 
                            convene the closed meeting, as quoted and described 
                            above. Subsection C of the same section provides that 
                            a "public body holding a closed meeting shall 
                            restrict its discussion during the closed meeting 
                            only to those matters specifically exempted from the 
                            provisions of this chapter and identified in the motion 
                            required by subsection A." Following these provisions, 
                            if a public body held a closed meeting to discuss 
                            topics other than those described in the motion, and 
                            in fact did discuss topics other than those identified 
                            in the motion, that closed meeting would be in violation 
                            of FOIA. The answer to your question is therefore 
                            "yes," it would be a violation to hold a 
                            closed meeting to discuss a fund when the motion to 
                            convene the closed meeting was for the purposes of 
                            discussion of personnel, legal matters and litigation. 
                            Although you did not ask, I would also note that there 
                            is no exemption in FOIA for the purpose of discussing 
                            general budget matters in closed meetings, although 
                            there are exemptions that allow closed meetings to 
                            be convened to discuss certain topics that may be 
                            related to or may affect budgetary matters (for example, 
                            certain contract negotiations and procurement, economic 
                            development, real estate acquisition and disposition, 
                            etc.). 
 Regarding the second part of your second question, 
                            as stated above, FOIA does not provide for a remedial 
                            action to be taken by the public body once a violation 
                            has occurred. However, as stated above, FOIA does 
                            require a vote to certify the closed meeting under 
                            subsection D of § 2.2-3712. That subsection sets 
                            out the proper course of action for an individual 
                            member to take if a closed meeting has been held in 
                            violation of FOIA: "Any member of the public 
                            body who believes that there was a departure from 
                            the requirements of clauses (i) and (ii), shall so 
                            state prior to the vote, indicating the substance 
                            of the departure that, in his judgment, has taken 
                            place. The statement shall be recorded in the minutes 
                            of the public body." Therefore an individual 
                            board member who feels that a violation has occurred 
                            shall make a statement to be included in the minutes 
                            as described. Note that subsection D requires a public 
                            body to immediately reconvene in public after a closed 
                            meeting and take a "roll call or other recorded 
                            vote" for certification. While not explicitly 
                            stated in the Code, it would logically follow that 
                            the member who feels a violation has occurred would 
                            also vote against the motion to certify the closed 
                            meeting, in addition to making a statement before 
                            the vote is taken.
  
                            Your third question asked what is the procedure for 
                            determining and recording the vote of the members, 
                            and what remedial action should be taken to correct 
                            any mistakes. As quoted above, subsection D of § 
                            2.2-3712 requires a "roll call or other recorded 
                            vote" when certifying a closed meeting. No statutory 
                            definition is provided to say what constitutes a "roll 
                            call" or "other recorded" vote. Turning 
                            to the ordinary usage in the absence of a statutory 
                            definition, the term "roll call" means "reading 
                            aloud of a list of names of people, as in a classroom 
                            or military post, to determine who is absent."7 
                            In the context of voting at an open meeting, a "roll 
                            call vote" would mean that the vote is taken 
                            by calling each member by name and recording that 
                            member's vote. An "other recorded vote" 
                            must therefore be something else, but FOIA does not 
                            specify what. FOIA generally does not address parliamentary 
                            procedure or limit what rules of procedure or by-laws 
                            a public body may adopt. Lacking a specific statutory 
                            definition of "other recorded vote," it 
                            is helpful to consider some principles of statutory 
                            construction such as the doctrine of ejusdem generis: 
                            "when items with a specific meaning are listed 
                            together in a statute, and are followed by words of 
                            general import, the general words will not be construed 
                            to include matters within their broadest scope but 
                            only those matters of the same import as that of the 
                            specific items listed."8 Following 
                            this maxim, the scope of "other recorded vote" 
                            would be limited to the same import as "roll 
                            call." Another similar principle of statutory 
                            construction is also helpful to consider: 
                            The 
                              maxim of noscitur a sociis provides that 
                              the meaning of doubtful words in a statute may be 
                              determined by reference to their association with 
                              related words and phrases. When general words and 
                              specific words are grouped together, the general 
                              words are limited and qualified by the specific 
                              words and will be construed to embrace only objects 
                              similar in nature to those objects identified by 
                              the specific words.9  This 
                            maxim leads to the same conclusion that "other 
                            recorded vote" should be construed as being similar 
                            in nature to "roll call." Considering the 
                            meetings provisions of FOIA as a whole, note that 
                            subsection I of § 2.2-3707 already requires that 
                            meeting minutes include, among other items, "a 
                            record of any votes taken." Subsection A of § 
                            2.2-3710 provides that that all votes must be "taken 
                            at a meeting conducted in accordance with the provisions 
                            of [FOIA]" and that "[n]o public body shall 
                            vote by secret or written ballot, and unless expressly 
                            provided by this chapter, no public body shall vote 
                            by telephone or other electronic communication means." 
                            It would appear then that in general, public bodies 
                            may adopt their own procedural rules regarding how 
                            to vote, so long as the meeting is conducted in accordance 
                            with FOIA, the vote is recorded in the minutes, that 
                            the vote is not conducted by secret or written ballot, 
                            and that votes are only taken by electronic means 
                            when expressly authorized.10 Given that general background 
                            and the principles of statutory construction expressed 
                            above, the phrase "other recorded vote" 
                            following "roll call" in the context of 
                            certifying a closed meeting would therefore appear 
                            to require a type of vote which is recorded in the 
                            minutes that allows the public to determine the vote 
                            of each member present.   
                            Further note that in addition to requiring that votes 
                            be recorded, subsection I of § 2.2-3707 also 
                            requires that meeting minutes include "the members 
                            of the public body recorded as present and absent." 
                            Assuming accurate minutes are kept, then, a simple 
                            statement that the vote to certify was unanimously 
                            in favor or against would suffice as a recorded vote 
                            as it would be clear that all members present voted 
                            the same way. On the other hand, if the vote was not 
                            unanimous, a vote may be taken in some fashion other 
                            than a roll call - such as by a show of hands, for 
                            example - but should be recorded in the minutes in 
                            a way that clearly identifies which members voted 
                            for the motion and which members voted against, just 
                            as a roll call vote would. If in doubt as to whether 
                            a particular voting procedure would suffice, a public 
                            body should simply vote by roll call.   
                            Applying this interpretation to the facts as you presented 
                            them, it would appear that the board in this instance 
                            did not take a "roll call or other recorded vote" 
                            to certify the meeting you described. Instead, you 
                            indicated that the board solicited "aye" 
                            votes only, did not ask for votes in the negative, 
                            and did not record any votes in the negative. If the 
                            vote was in fact unanimous agreement by all members 
                            present, and the minutes reflected this fact as well 
                            as the members present, then the vote described would 
                            be sufficient. However, you added that at least one 
                            member later told the board secretary that the minutes 
                            should reflect that the member did not vote on the 
                            certification because of concerns that the discussion 
                            may have strayed beyond what was legally permitted. 
                            While FOIA does not set out rules of parliamentary 
                            procedure, it is my general understanding that under 
                            most rules of procedure members of public bodies who 
                            are present at a meeting when a vote is taken can 
                            vote in the affirmative, in the negative, or they 
                            may abstain from voting. Furthermore, a member's silence 
                            is typically construed as tacit agreement (i.e., an 
                            affirmative vote), and it is the duty of the member 
                            to speak up if he or she dissents from the majority 
                            or abstains from voting. The provisions of subsection 
                            D of § 2.2-3712 requiring members to make a statement 
                            to be recorded in the minutes prior to voting on certification 
                            reflect these concepts and make them statutory requirements 
                            when voting to certify a meeting. In the situation 
                            you describe, it appears that the board may have misconstrued 
                            a member's silence for tacit agreement, and the member 
                            may have failed to correct that misunderstanding until 
                            some later time. Such facts emphasize the importance 
                            of complying with the statutory directive to state 
                            any such concerns prior to voting and demonstrate 
                            the value of taking a roll call vote when certifying 
                            a closed meeting.   
                            Regarding remedies, again, FOIA does not provide for 
                            remedial action when mistakes are made in the voting 
                            process. However, it is my understanding that various 
                            parliamentary rules may allow for votes to be corrected 
                            or even re-taken. While such rules are not addressed 
                            in FOIA, any such corrective action, to be effective 
                            as a vote of a public body, would still have to be 
                            taken at a public meeting conducted in accordance 
                            with FOIA and recorded in the minutes, as required 
                            by subsection I of § 2.2-3707, subsection A of 
                            § 2.2-3710, and subsection D of § 2.2-3712, 
                            all quoted above.  
                            Your fourth question asked what action, if any, are 
                            individual board members expected, allowed, and/or 
                            legally obligated to take when they have questions 
                            or concerns relating to FOIA open meeting violations 
                            by the board on which they sit. You also asked with 
                            whom a member may consult and seek guidance, whether 
                            there are any mandatory reporting requirements, and 
                            if so, to whom should violations be reported. As described 
                            above, subsection D of § 2.2-3712 provides the 
                            mechanism for a member to make a statement concerning 
                            any deviations from the closed meeting requirements 
                            prior to voting to certify the closed meeting. If 
                            the member's questions or concerns are about some 
                            other aspect of the meeting, FOIA does not specify 
                            a course of action for members to take. Regarding 
                            consultation and guidance, anyone with questions about 
                            FOIA is welcome to contact this office, as part of 
                            the FOIA Council's powers and duties includes providing 
                            advisory opinions, guidelines, and other information 
                            about FOIA.11 It is my understanding that all of the 
                            public institutions of higher education are provided 
                            with legal counsel through the Office of the Attorney 
                            General, which would be another source of guidance 
                            and consultation. Members might also choose to consult 
                            with their own legal counsel, just as with any other 
                            legal question. Regarding reporting requirements, 
                            FOIA does not impose any mandatory reporting requirements 
                            regarding questions, concerns or violations. As stated 
                            previously, the statutory remedy for a FOIA violation 
                            of any type is to bring a petition for mandamus or 
                            injunction supported by an affidavit showing good 
                            cause. It would be up to each member to decide whether 
                            to file such a petition.   
                            Thank you for contacting this office. I hope that 
                            I have been of assistance.   Sincerely, Maria 
                            J.K. Everett1See, 
                          e.g., Freedom of Information Advisory Opinions 
                          03 (2013), 02 (2010), 13 (2009), 04 (2008), and 06 (2007).Executive Director
 2Freedom of Information Advisory Opinion 
                          13 (2009).
 3Id.
 4Freedom of Information Advisory Opinion 
                          04 (2008).
 5Freedom of 
                          Information Advisory Opinion 01 (2007).
 6Id.
 7The American Heritage Dictionary 1069 (2d 
                          College ed. 1982).
 8Kappa Sigma Fraternity, Inc. v. Kappa 
                          Sigma Fraternity, Inc., 266 Va. 455, 470, 587 S.E.2d 
                          701, 710 (2003).
 9Cuccinelli v. Rector and Visitors of 
                          the University of Virginia, 283 Va. 420, 432, 722 
                          S.E.2d 626, 633 (2012).
 10See 
                          §§ 2.2-3708 and 2.2-3708.1 regarding participation 
                          via electronic communication.
 11Subdivision 
                          1 of § 30-179.
 
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