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November 11, 2002 Minutes

Minutes

(Note that the minutes and all the attachments are in PDF files)

Attachments

A: Minutes On The Special Committee On Research

B: Annual Report of the Virginia Bioinformatics Policy Advisory Board

C: Minutes of the Academic Affairs Committee

D: Resolution for M.S. and PH.D. in Biomedical Engineering

E: Resolution for Additional Compensation for Credit Executive/Professional Programs

F: Resolution for Approval of Exemplary Department Awards

G: Resolution for Approval of Name Change of the College of Human Resources and Education

H: Minutes Of The Buildings And Grounds Committee

I: Resolution for the Sale of Timber

J: Minutes of the Finance and Audit Committee (23 pages)

K: Resolution on the University's Budget Reduction Plans for 2002-03 and 2003-04

L: Spring 2003 Tuition Recommendations

M: University's Revised 2002-03 Operating Budget

N: Resolution for Approval of Year-to-Date Financial Performance Report

O: Pratt Fund Activities Statement

P: Minutes of the Student Affairs Committee

Q: Enrollment Reports for Summer Sessions, and Fall Semester 1993-2002 (28 pages)

R: Constituency Representatives' Reports

S: Resolutions For Approval of Emeritus Status

T: Resolution For Approval of an Endowed Chair

U: Resolutions For Approval of Study-Research Leave and Educational Leave

V: Resolution For Approval to Change of Duty Stations

W: Resolution for Naming of a Center

X: Research and Development Disclosure Report

Y: Resolution for the Ratification of the Personnel Changes Report

Z: Resolution Regarding the Bonuses for Hispanic College Fund Football Classic