Board of Visitors minutes :: July 30, 2004 :: University of Virginia Library

APPROVAL OF PERMANENT EASEMENTS FOR VIRGINIA ELECTRIC AND POWER COMPANY FOR ELECTRICAL SWITCH BOXES LOCATED ON UNIVERSITY PROPERTY ON JEFFERSON PARK AVENUE AND 15TH STREET

APPOINTMENT OF MR. RANDY KOPORC TO THE MEDICAL CENTER OPERATING BOARD

MEMORIAL RESOLUTION ON NEAL O. WADE, JR.

APPROVAL TO CONSTRUCT A SPORTS MEDICINE FACILITY

[statement]

FROM THE CHAIR OF THE MEDICAL CENTER OPERATING BOARD - CREDENTIALING AND RECREDENTIALING ACTIONS

FROM THE EXECUTIVE COMMITTEE - ASSIGNMENT OF THE UPPER APARTMENT IN PAVILION VIII

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA Meeting Date: July 30-31, 2004

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FROM THE EXECUTIVE COMMITTEE - ASSIGNMENT OF THE
UPPER APARTMENT IN PAVILION VIII

RESOLVED, the Upper Apartment in Pavilion VIII is assigned to Mr. and Mrs. Talbot Brewer for a term of three years, commencing with the date of their occupancy. The lease may be renewed, on application, for a second term of three years.

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On motion, the meeting was adjourned at 12:15 p.m.

Respectfully submitted,
Alexander G. Gilliam, Jr.
Secretary

AGG:jb
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http://www.virginia.edu/bov/publicminutes.html