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APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE CAMPBELL HALL SOUTH ADDITION

RESOLVED that the schematic and preliminary design, dated July 12, 2002, and prepared by SMBW Architects of Richmond, for the Campbell Hall South Addition Project is approved for further development and construction.

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Finally, Mr. Sandridge suggested that the Board consider a resolution approved on July 12th by the Medical Center Operating Board. He and the Secretary opined that although Board of Visitors approval of this action might not be necessary, there was reason to feel that action by the full Board might not be superfluous.

(See Minutes of the meeting of the Medical Center Operating Board, July 12, 2002.)

On motion, the Board approved the following resolution: