Board of Visitors minutes February 3, 2006 | ||
7073
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
The following actions taken by several Board Committees do not require action by the full Board, but are reported here as a matter of record.
EXECUTIVE COMMITTEE - NOVEMBER 7,
2005 AND February 2,
2006
(ATTACHMENT A)
- Approval of Management Agreement, Policies, and Performance Measures
- Leases for Pavilion IV, Pavilion IX, Pavilion X and Montebello
BUILDINGS AND GROUNDS COMMITTEE - NOVEMBER 7, 2005
(ATTACHMENT B)
- Approval of Architect Selection for Observatory Hill Residence Hall (Alderman Road Residence Area Replacement Housing - Phase I)
- Approval of Architect Selection for Hereford First Year Residence Hall (Alderman Road Residence Area Replacement Housing - Phase 1)
- Approval of Architect Selection for Medical Education School Building
- Approval of Engineer Selection for South Chiller Plant Addition
- Approval of Concept, Site, and Design Guidelines for the South Chiller Plant Addition
BUILDINGS AND GROUNDS COMMITTEE - DECEMBER 15, 2005
(ATTACHMENT B)
- Approval of Architect Selection for the Hospital Bed Expansion Project
- Approval of Deed Restriction for Recoupment Room and the Land Directly Below Such Room at the University's Environmental Health and Safety Special Materials Handling Facility
7074
BUILDINGS AND GROUNDS COMMITTEE - JANUARY 20, 2006
(ATTACHMENT B)
- Approval of Schematic Design for the Arts Grounds Parking Garage
- Approval of the 2005-2015 Campus Plan for The University of Virginia's College at Wise
- Approval of the Revised Schematic Design for the Renovation of Crockett Hall at The University of Virginia's College at Wise
- Approval of Schematic Design for the New Main Entrance at The University of Virginia's College at Wise
MEDICAL CENTER OPERATING BOARD - DECEMBER 15, 2005
(ATTACHMENT C)
- Credentialing and Recredentialing Actions
SPECIAL COMMITTEE ON DIVERSITY - JANUARY 19, 2006
(ATTACHMENT D)
- Committee's Goal on Supplier Diversity
Board of Visitors minutes February 3, 2006 | ||