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RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS December 8-9 ...

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS December 8-9, 2016 PAGE Resolution to Approve Additional Agenda Items 10201 The White Burkett Miller Center of Public Affairs Governing Council Appointments 10201 Assignment of Pavilion VI to Ila Berman 10203 Assignment of Pavilion II to Mr. John M. Unsworth 10203 Assignment of Pavilion III to Mr. Carl Zeithaml 10203 Approval of the Gifts and Grants Report 10205 Establishment of the Bicentennial Scholars Fund 10212 Recommended Strategic Investment Fund Projects 10213 Plaque Commemorating University Alumnus Who Died in Military Service During the Iraq War 10214 Naming of the Entrance Plaza to Thornton Hall as Kullman Plaza 10214 Capital Project Procurement Process 10214 Revision to the Major Capital Projects Program - Pinn Hall Renovation, Third Floor 10215 Issuance

Assignment of Pavilion VI to Ila Berman 10203 . ... The Rector called on Mr. Bowles to lead the Pledge of Allegiance. Upon a motion duly made and seconded, the following action items ... a Founding Partner of Bayer Properties. During his career, Jon has served as Chairman and CEO of TIG Holdings Inc.; President

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