 | Board of Visitors minutes October 5, 2007 |  |
ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA
Meeting Date: October 4-5, 2007
CERTIFICATION OF EXECUTIVE MEETING
The Board of Visitors, sitting in Open Session, unanimously adopted a resolution certifying that while meeting in Executive Session — as permitted by the relevant provisions of the Code of Virginia — only public business authorized by its motion and lawfully exempted from consideration were discussed in closed session.
Alexander G. Gilliam, Jr.
Secretary
RESOLUTIONS NOT REQUIRING ACTION BY THE FULL BOARD
The following resolutions were adopted in Board Committees and do not have to be approved by the full Board; they are enumerated below as a matter of record.
BUILDINGS AND GROUNDS COMMITTEE, OCTOBER 4, 2007
APPROVAL OF ARCHITECT SELECTION FOR
THE ITC DATA CENTER CONSTRUCTION
RESOLVED that Osteen Phillips of Charlottesville is approved for the performance of architectural and engineering services for the ITC Data Center at the University of Virginia.
APPROVAL OF ENGINEER SELECTION FOR THE JORDAN HALL HVAC REPLACEMENT
RESOLVED that RMF Engineering of Charlottesville is approved for the performance of architectural and engineering services for the Jordan Hall HVAC Replacement at the University of Virginia.
APPROVAL OF PROJECT BUDGET MODIFICATION
RESOLVED that after further study an increase to the Scott Stadium Waterproofing project of $2,343,000, bringing the total project budget to $4.7 million, is approved.
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE KLOCKNER EXPANSION
RESOLVED that the concept, site, and design guidelines, dated October 4, 2007, and prepared by the Architect for the University for the Klockner Expansion, are approved; and
RESOLVED FURTHER that the project will be presented for further review at the schematic design level of development.
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE UVA BASEBALL STADIUM EXPANSION
RESOLVED that the concept, site, and design guidelines, dated October 4, 2007, and prepared by the Architect for the University for the Baseball Stadium Expansion, are approved; and
RESOLVED FURTHER that the project will be presented for further review at the schematic design level of development.
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE ITC DATA CENTER
RESOLVED that the concept, site, and design guidelines, dated October 4, 2007, and prepared by the Architect for the University for the ITC Data Center, on Old Ivy Road, are approved; and
RESOLVED FURTHER that the project will be presented for further review at the schematic design level of development.
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE PRINTING AND COPYING SERVICES ADDITION
RESOLVED that the concept, site, and design guidelines, dated October 4, 2007, and prepared by the Architect for the University for the Printing and Copying Services Addition are approved; and
RESOLVED FURTHER that the project will be presented for further review at the schematic design level of development.
APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR THE "RUGBY ADMINISTRATIVE BUILDING"RENOVATION
RESOLVED that the concept, site, and design guidelines, dated October 4, 2007, and prepared by the Architect for the University for the "Rugby Administrative Building"renovation are approved; and
RESOLVED FURTHER that the project will be presented for further review at the schematic design level of development.
APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE SCIENCE BUILDING
RESOLVED that the schematic design, dated October 4, 2007, and prepared by the Architect for the University in conjunction with VMDO Architects of Charlottesville for the renovations to the College at Wise Science Building, is approved for further development and construction.
APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE NEW RESIDENCE HALL
RESOLVED that the schematic design, dated October 4, 2007, and prepared by the Architect for the University in conjunction with Hanbury Evans Wright Vlattas of Norfolk for the College at Wise New Residence Hall, is approved for further development and construction.
APPROVAL OF SCHEMATIC DESIGN FOR COLLEGE AT WISE NEW DINING HALL
RESOLVED that the schematic design, dated October 4, 2007, and prepared by the Architect for the University in conjunction with Hanbury Evans Wright Vlattas of Norfolk for the College at Wise New Dining Hall, is approved for further development and construction.
| Board of Visitors minutes October 5, 2007 | |