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RESOLUTION AUTHORIZING THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO MARE CHANGES IN THE SCOTT STADIUM EXPANSION PLANNING
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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RESOLUTION AUTHORIZING THE EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER TO MARE CHANGES IN THE SCOTT STADIUM EXPANSION PLANNING

The following resolution was adopted:

  • WHEREAS, the Board of Visitors determined on June 14, 1997, that it will expand Scott Stadium; and
  • WHEREAS we now have more detailed information about the phasing and scope of work necessary to complete the project;
  • RESOLVED that the Executive Vice President and Chief Financial Officer be authorized to alter the detailed schedule of planning and construction approved by the Board on June 14, 1997 to best meet the requirements of the project, with the understanding that any changes will be consistent with any formal agreements existing with other parties and that the completed project will be available for the 2000 football season.