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March 29, 2004 Minutes

Minutes

(Note that the minutes are in a PDF file.)

Attachments

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