 | Board of Visitors minutes October 18, 2001 |  |
MEETING OF THE EXECUTIVE COMMITTEE, JULY 13, 2001:
• APPROVAL OF UNIVERSITY OF VIRGINIA LEGISLATIVE
PROPOSALS
WHEREAS, the Executive Committee of the Board of Visitors has reviewed proposed legislative action related to expanded investment options for gift accounts and endowment income, and for interest earnings on Medical Center operating cash balances; and
WHEREAS, the Executive Committee concludes that the proposed changes are prudent and in the best interest of the University;
RESOLVED that the Executive Vice President and Chief Operating Officer is authorized to seek legislation accomplishing the above-described purposes.
• APPROVAL OF HEREFORD COLLEGE/INTERNATIONAL
RESIDENTIAL
COLLEGE 2001-2002 CONTRACT DINING RATE
RESOLVED that the additional student contract rate for dining services be approved as shown below, effective beginning with the 2001-2002 session.
| ACADEMIC DIVISION | |
| Hereford College/International Residential College | Proposed 2001-2002 |
| 50 Meals per semester w/ $350 Plus Dollars | $1,150 |
• APPROVAL OF BASEBALL FIELD RENOVATION PROJECT
RESOLVED that VMDO Architects of Charlottesville is approved for the performance of architectural and engineering services for the Baseball Field Renovation project; and
RESOLVED FURTHER that the schematic and preliminary design, dated July 13, 2001, and prepared by VMDO Architects of Charlottesville, for the Baseball Field Renovation project, is approved with the change that the bleachers be moved from the Third Base Line to the First Base Line. This change is to be made in consultation with the architect and with the donor, and the revised design is to be approved by the Chair of the Buildings and Grounds Committee.
| Board of Visitors minutes October 18, 2001 | |