Committee on Administration, Buildings and Grounds
RM 201, Blow Memorial Hall
Last published on Sep 27, 2023 09:52 AM EDT
I.
Introductory Remarks - Ardine Williams
II.
Approval of Minutes - Ms. Williams
2023.04.20_ABG_Minutes_DRAFT
III.
Interim Associate Vice President for Business Affairs Report - Sean Hughes
2023.09.28_ABG Presentation
IV.
Action Materials
2023.09.28_ABG_res-12_9c Debt Issuance-Renovate Dormitories
2023.09.28_ABG_res-13_9c Reimbursement Authorization-Renovate Dormitories
2023.09.28_ABG_res-14_9d Debt Issuance-Muscarelle & Athletics Complex
2023.09.28_ABG_res-15_9d Reimbursement Authorization-Muscarelle & Athletics Complex
2023.09.28_ABG_res-16_Signature Authority
2023.09.28_ABG_res-17_University Succession Plan_Report to DHRM
2023.09.28_ABG_res-18_VIMS ESL Property Transfer to HRSD
V.
KPI Discussion - Ms. Williams
VI.
Closed Session (if necessary)
VII.
Pre-Reads
A.
KPI Briefing Sheets
2023.09.28_ABG_pre-read_KPI-Energy Use Metrics
2023.09.28_ABG_pre-read_KPI-Housing & Dining
2023.09.28_ABG_pre-read_KPI-Project Milestones
2023.09.28_ABG_pre-read_KPI-Deferred Maintenance
B.
Other Pre-Reads
2023.09.28_ABG_pre-read_DHRM Workforce Planning Report
2023.09.28_ABG_pre-read_WM_Capital Outlay Program Update
2023.09.28_ABG_pre-read_VIMS Capital Outlay Program Update