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March 10, 2003 Minutes

Minutes

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

Attachments

A: Board of Visitors Special Committee on Research, Minutes February 24, 2003

B: Minutes of the Academic Affairs Committee and the Student Affairs Committee

C: Commission On Equal Opportunity And Diversity

D: Graduation Degree Requirements

E: Membership Of The Virginia Coal And Energy Research Development Advisory Committee

F: Resolution Concerning Smoking Within The Residence Halls

G: Minutes Of The Buildings And Grounds Committee

H: Resolution Authorizing The University Administration To Establish Parking And Traffic Regulations

I: Resolution For Appalachian Power Company Easement

J: Resolution To Transfer Robert A. Belz Property

K: Minutes Of The Finance And Audit Committee

L: Proposed Tuition And Fee Rates For 2003-04 (16 pages)

M: 2003-04 Compensation for Graduate Students

N: Financial Performance Report

O: Resolution on Virginia Bioinformatics Institute Policy Advisory Board Appointment

P: Administration of the Optional Retirement Plan For Employees of Virginia Tech

Q: Potential List Of Projects For The 2004-2010 Capital Plan

R: "Campus Speaker" Resolution

S: Resolution For Emeritus Status (25 pages)

T: Endowed Professorship Thomas M. Brooks Professorship of Wood Science and Forest Products

U: Faculty Leaves

V: Change Of Duty Station

W: Resolution Honoring Ralph G. Roop 2003 William H. Ruffner Medal Recipient

X: Resolution Naming Bishop-Favrao Hall in the College of Architecture and Urban Studies

Y: Description Of Faculty Personnel Changes

Z: Bowl Bonuses 2002 Diamond Walnut San Francisco Bowl

AA: Research And Development Disclosure Report

BB: Exception To The Virginia Conflict Of Interest Act

CC: Resolution Commending The President, Senior Administrators, And Legal Counsel Of Virginia Polytechnic Institute And State University And Articulating The University's Policy Against Discrimination