Action Taken by UVI Board of Trustees



Evans Center Electrical Rewiring & Upgrade Project



It was reported that the Melvin Evans Center electrical rewiring and upgrade project included rewiring

circuit branches, replacing breaker boxes, installing ground protection on breakers, and installing new

electrical panels.



The matter was referred to the Executive Committee by the Building & Grounds Committee on January

14, 2010, but was inadvertently omitted from the agenda of the subsequent meeting of the Executive

Committee. The Executive Committee met on April 26, 2010 and reviewed the matter.



The Executive Committee unanimously agreed to the Evans Center Electrical Rewiring & Upgrade Project

and forwarded the matter to the full Board for ratification.



The Board of Trustees, at its meeting of June 12, 2010, unanimously agreed to ratify the actions of the

Executive Committee and unanimously agreed to the Evans Center Electrical Rewiring & Upgrade

Project.



Secretary of the Board Date