University of Virginia Library

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

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