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Meeting Information

BUILDINGS AND GROUNDS COMMITTEE
Friday, April 11, 1997
2:00 - 3:00 p.m.
East Oval Room, The Rotunda


Committee Members:

Albert H. Small, Chair
Champ Clark
William G. Crutchfield, Jr.
William H. Goodwin, Jr.
Charles F. Irons
James C. Wheat, III
Hovey S. Dabney, Ex Officio

AGENDA

I. CONSENT AGENDA (Ms. Capone)

Easement (Virginia Power), 9th/10th Street Connector

II. ACTION ITEMS (Ms. Capone)

A. Schematic Design, Health Sciences Library Basement Development and Renovation
(Ms. Capone to introduce Mr. Anderson;
Mr. Samuel A. (Pete) Anderson to report)

B. Architectural Selection, Water Resources Management Project
(Ms. Capone and Mr. Anderson)

C. Six-Year Capital Outlay Plan

 

III. REPORTS BY THE VICE PRESIDENT FOR MANAGEMENT AND BUDGET (Ms. Capone)

A. Vice President's Remarks
  1. Master Plan Update - Pedestrian Pathway
  2. Campbell Hall Addition
  3. Medical Office Building

B. Miscellaneous Reports
  1. Design Review
  2. Major Projects
  3. Professional Services Contracts
  4. Pavilions


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