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AUTHORITY TO APPROVE CERTAIN CAPITAL OUTLAY PROJECTS AND INCREASES IN THE SIZE AND SCOPE OF CURRENT PROJECTS

WHEREAS, Section 4-4.01 m of the 2000 Appropriation Act permits the Governor to grant approval for a capital outlay project if the project is required to meet an emergency situation and in other specified situations; and

WHEREAS, Section 4-4.01 k of the 2000 Appropriation Act permits the Governor to increase the size and scope of a capital outlay project in an emergency situation and for other specified reasons; and

WHEREAS, the Board of Visitors desires to authorize certain persons to approve requests to the Governor for capital outlay project authorization and increases in the size and scope of current projects;

RESOLVED that the Board of Visitors, upon the recommendation of the Executive Vice President and Chief Operating Officer, authorizes the Rector, with the concurrence of the chair of the Finance Committee and the chair of the Buildings and Grounds Committee, to approve the request to the Governor of initiation of a capital outlay project under Section 4-4.01 m of the 2000 Appropriation Act, and to approve a request to the Governor for authorization to increase the size and scope of a capital outlay project under Section 4-4.01 k of the 2000 Appropriation Act.