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APPROVAL OF FUTURE PROPERTY ACQUISITIONS
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APPROVAL OF FUTURE PROPERTY ACQUISITIONS

WHEREAS, the Board has from time to time authorized the Executive Vice President and Chief Operating Officer to acquire properties for University purposes;

WHEREAS, it is appropriate to update and extend that authority;

RESOLVED that the Executive Vice President and Chief Operating Officer is authorized to: 1) negotiate an appropriate price for properties that have been identified for future acquisition, when they become available, subject to the approval of the Chair of the Finance Committee and 2) execute any and all contracts or documents pertaining to their acquisition.