University of Virginia Library

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 July 13, 2001:

• APPROVAL OF UNIVERSITY OF VIRGINIA LEGISLATIVE PROPOSALS

WHEREAS, the Executive Committee of the Board of Visitors has reviewed proposed legislative action related to expanded investment options for gift accounts and endowment income, and for interest earnings on Medical Center operating cash balances; and

WHEREAS, the Executive Committee concludes that the proposed changes are prudent and in the best interest of the University;

RESOLVED that the Executive Vice President and Chief Operating Officer is authorized to seek legislation accomplishing the above-described purposes.

• APPROVAL OF HEREFORD COLLEGE/INTERNATIONAL RESIDENTIAL COLLEGE 2001-2002 CONTRACT DINING RATE

RESOLVED that the additional student contract rate for dining services be approved as shown below, effective beginning with the 2001-2002 session.

     

ACADEMIC DIVISION
Hereford College/International Residential College	Proposed 2001-2002
50 Meals per semester w/ $350 Plus Dollars	$1,150

• APPROVAL OF BASEBALL FIELD RENOVATION PROJECT

RESOLVED that VMDO Architects of Charlottesville is approved for the performance of architectural and engineering services for the Baseball Field Renovation project; and

RESOLVED FURTHER that the schematic and preliminary design, dated July 13, 2001, and prepared by VMDO Architects of Charlottesville, for the Baseball Field Renovation project, is approved with the change that the bleachers be moved from the Third Base Line to the First Base Line. This change is to be made in consultation with the architect and with the donor, and the revised design is to be approved by the Chair of the Buildings and Grounds Committee.

• APPROVAL OF ARCHITECT SELECTION FOR THE ARENA PROJECT

RESOLVED that VMDO Architects of Charlottesville in association with Ellerbee Beckett of Minneapolis is approved for the performance of architectural and engineering services for the new Arena project.