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The following resolutions were adopted by the Buildings and Grounds Committee on March 31, 2005; they required action only by the Committee and not by the full Board, and are listed here as a matter of record:

APPROVAL OF ARCHITECT SELECTION FOR THE SCHOOL OF
NURSING BUILDING

RESOLVED that Bowie Gridley Architects, of Washington, D.C., is approved for the performance of architectural and engineering services for the School of Nursing Building.


6889

APPROVAL OF SCHEMATIC DESIGN FOR THE COLLEGE AT WISE
DRAMA BUILDING ADDITION AND RENOVATION

RESOLVED that the schematic design, dated March 31, 2005, and prepared by the Bushman Dreyfus Architects of Charlottesville, for the College at Wise Drama Building Addition and Renovation is approved for further development and construction.

APPROVAL OF CONCEPT, SITE, AND DESIGN GUIDELINES FOR
THE NEW EDUCATION SCHOOL BUILDING

RESOLVED that the concept, site, and design guidelines, dated March 31, 2005, and prepared by the Architect for the University, for the New Education School Building are approved; and

RESOLVED FURTHER that the project will be presented for further review at the schematic design level of development.

- - - - - - - - - -

On motion, the meeting was adjourned at 10:55 a.m.

Respectfully submitted,
Alexander G. Gilliam, Jr.
Secretary
AGG:jb
These minutes have been posted to the University of Virginia’s Board of Visitors website. http://www.virginia.edu/bov/publicminutes.html