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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE
 
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REPORT ON ACTIONS OF THE EXECUTIVE COMMITTEE

Mr. Leonard Sandridge, Executive Vice President and Chief Operating Officer, reported on the following actions taken by the Executive Committee at its meeting on November 15, 2001:

• APPROVAL OF ARCHITECT SELECTION FOR NEW ARTS AND SCIENCES BUILDING AND NEW CABELL HALL REPLACEMENT BUILDING

RESOLVED that the Polshek Partnership of New York, in association with SMBW Architects, P.C. of Richmond, is approved for the performance of architectural and engineering services for the New Arts & Sciences Building and the New Cabell Hall Replacement Building.

• CHANGE IN THE MINUTES OF THE MEETING OF THE BOARD OF VISITORS, DATED OCTOBER 19, 2001, APPROVING THE BOARD'S REPRESENTATIVES TO THE GOVERNING BOARDS OF UNIVERSITY-RELATED FOUNDATIONS

RESOLVED that the resolution of the Board of Visitors of October 19, 2001, approving the Board's representatives to the governing boards of University-related foundations, be changed to read as follows:

     
Law School Alumni   Gordon F. Rainey, Jr. 
12/31/05 
Association and
Foundation, University
Of Virginia.