(Note that the minutes and all attachments are in PDF files)
A: Minutes: Special Committee on Research
B: Minutes: Academic Affairs
C: Resolution: Length of Appointment for Faculty Representatives on the University Committees on Promotion and Tenure/Continued Appointment
D: Resolution: Criteria for Promotion from Associate Professor to Professor
E: Resolution: Adoption of the University's Restructuring Plan
F: Resolution: Membership of the Virginia Coal and Energy Research and Development Advisory Committee
G: Minutes: Buildings and Grounds Committee
H: Resolution: Montgomery County Public Service Authority Easement
I: Minutes: Finance and Audit Committee
J: Resolution: Approval of Year-to-Date Financial Performance Report (July 1, 2001 - March 31, 2002)
K: Resolution: Approval of 2002-2003 University Budget
L: Resolution: Student Financial Assistance General Fund Appropriations
M: Resolution: Hotel Roanoke Conference Center Commission Budget
N: Resolution: Approval of 2002-2003 Auxiliary Systems Budgets: Dormitory and Dining Hall System Budget, Electric Service System Budget, and University Services System Budget
O: Resolution: Approval of 2002-2003 Faculty Compensation Plan
P: Resolution: Approval of 2002-2003 Pratt Funds Budget
Q: Minutes: Student Affairs Committee
R: Resolution: Changes to University Policies for Student Life
S: Resolutions: Honoring André Davis and Carlton Carter
T: Report: Spring Semester Enrollment for 2002
U: Report: Constituency Report by Mr. Gunnar Lucko, Graduate Student Representative
V: Report: Constituency Report by Dr. Leon Geyer, Faculty Representative
W: Resolution: Faculty Leaves
X: Resolution: Change of Duty Station
Y: Resolutions: Emeritus and Emerita Status (10)
Z: Resolutions: Endowed Professorships (4)
AA: Resolutions: Naming the Jane M. Andrews Memorial Stream Garden and the Peddrew - Yates Residence Hall
BB: Resolution: Ratification of Personnel Changes
CC: Report: Research and Development Disclosure
DD: Resolution: Approval of 2002-2003 Promotion, Tenure, and Continued Appointment Program
EE: Resolution: Approval of the Clifton Garvin Fellowship Awards
FF: Resolution: Special Personnel Action