Board of Visitors minutes :: May 30, 2002 :: University of Virginia Library

APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION LOCATED AT 132 EMMET STREET AND AT THE CAVALIER INN AT THE INTERSECTION OF EMMET STREET AND IVY ROAD

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE CHILDREN'S MEDICAL CENTER ADDITION AND RENOVATION PROJECT

APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE MRI ADDITION

RESOLUTION ON THE BOND ISSUE

ASSIGNMENT OF LOWER APARTMENT, PAVILION VIII, EAST LAWN

[announcement]

[resolution]

RECOMMENDATION REGARDING FISCAL YEAR 2003 MEDICAL CENTER OPERATING BUDGET AND APPROVAL OF MEDICAL CENTER EMPLOYEE BONUS PLAN

APPROVAL OF CHANGES TO MEDICAL CENTER RETIREMENT BENEFITS

CREDENTIALING AND RECREDENTIALING ACTIONS

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: May 30-June 1, 2002

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APPROVAL OF A PERMANENT EASEMENT FOR THE UNIVERSITY OF VIRGINIA ACROSS PROPERTY OWNED BY UNIVERSITY OF VIRGINIA REAL ESTATE FOUNDATION LOCATED AT 132 EMMET STREET AND AT THE CAVALIER INN AT THE INTERSECTION OF EMMET STREET AND IVY ROAD

RESOLVED that the request for an easement, dated June 1, 2002, from the University of Virginia Real Estate Foundation for an access road and waterline for the Emmet Street parking structure across property owned by the Foundation located at 132 Emmet street and at the Cavalier Inn is approved; and

RESOLVED FURTHER that appropriate officers of the University are authorized to execute said dedication and easement.