Meeting Minutes
Board Meeting Minutes, March 29, 2004
Minutes
(Note that the minutes and all attachments are in
PDF files)
Attachments (additional attachments will be made available as they are received)
A: Report of the Ad Hoc Committee on Narrow Tailoring
B: Special Committee on Research Minutes
C: Minutes of the Academic Affairs Committee
D: Resolution for Approval of Awarding of a Graduate Certificate
E: Resolution for Approval of the Revision of the Veterinary Medicine Consulting Policy
F: Minutes Of The Buildings And Grounds Committee
G: Resolution for Blacksburg-Virginia Polytechnic Institute Sanitation Authority Easement and Temporary Construction Easement
H: Resolution for Town of Blacksburg Easement and Temporary Construction Easement
I: Minutes Of The Finance And Audit Committee
J: Status Report On Tuition And Fees Recommendations For 2004-05
K: Resolution of 2004-2005 Compensation for Graduate Assistantships
L: Year-to-Date Financial Performance Report (July 1, 2003-December 31, 2003)
M: Resolution Authorizing the Signature of Contractual Documents
N: Athletic Facilities System Revenue Bonds (9.8 Mb file)
O: Resolution to Endorse the Conversion of WPI to a For-Profit Operation
P: Minutes of the Student Affairs Committee
Q: Enrollment Report for Spring Semester 1995-2004
R: Resolutions For Approval of Emeritus Status (10)
S: Resolutions For Approval Of Faculty Leaves: Study-Research (12), Research Assignments (37)
T: Resolutions For Approval Of Endowed Professorships (3)
U: Resolution for Approval of Change of Duty Station (1)
V: Personnel Changes Report
W: Bonuses for the 2003 Insight Bowl
X: Research and Development Disclosure Report
Y: Virginia Bioinformatics Institute Policy Advisory Board Appointments
Z: Resolution for Approval of a Special Salary Action
AA: Resolution for Exception to the Virginia Conflict of Interest Act