Meeting Minutes
Board Meeting Minutes, June 7, 2004
Minutes
(Note that the minutes and all attachments are in
PDF files)
Attachments
A: Report Of The Ad Hoc Committee On The Narrow-Tailoring Concept
B: Resolution to Accept the Recommendations by the Ad Hoc Committee on the Narrow-Tailoring Concept and Dissolving the Ad hoc Committee
C: Minutes Of The Special Committee On Research
D: Minutes Of The Academic Affairs Committee
E: Resolution for Approval to Establish a Master of Fine Arts (MFA) In Creative Writing Degree Program
F: Resolution for Approval to Create Clinical Track Faculty Ranks
G: Resolution for Approval of Changes to Promotion and Tenure Policies
H: Resolution for Approval of Amendments to the University Council Constitution
I: Minutes Of The Buildings And Grounds Committee
J: Resolution for Approval of the McCormick Memorial Plot Feasibility Study
K: Resolution for Approval for Southside Electric Cooperative Easement
L: Resolution for Approval for the Atmos Energy Corporation Easement
M: Resolution for Transfer of Federal Land -- Fort Pickett
N: Minutes Of The Finance And Audit Committee
O: Resolution for Approval of Year-to-Date Financial Performance Report (July 1, 2003-March 31, 2004)
P: Resolution for Approval of the 2004-2005 Faculty Compensation Plan
Q: Resolution for Approval of the 2004-2005 University Budget
R: Student Financial Assistance General Fund Appropriation
S: Hotel Roanoke Conference Center Commission Budget
T: Resolution for Approval of the Proposed 2004-2005 Auxiliary Systems Budgets
U: Resolution for Approval of the Proposed 2004-2005 Pratt Fund Budgets
V: Resolution for Approval of the Appointments to the Hotel Roanoke Conference Center Commission
W: Resolution for Approval of Revisions to and Renewal of Related Corporation Affiliation Agreements
X: Minutes Of The Student Affairs Committee
Y: Resolution for Approval of Chartered University Initiative Project Plan
Z: Resolution Honoring Minnis Ridenour for Thirty Years of Exceptional Service to Virginia Tech
AA: Emeritus Status (4)
BB: Faculty Leaves: Study-Research (1) Research Assignments (1)
CC: Resolution to Name a University Facility
DD: Resolution for the Ratification of the Personnel Changes Report
EE: Resolution for Ratification of Research and Development Disclosure Report
FF: Resolution for Approval of the 2004-2005 Promotion, Tenure, and Continued Appointment Program
GG: Resolution for Exception to the Virginia Conflict of Interest Act
HH: Resolution for Approval on Virginia Bioinformatics Institute Policy Advisory Board Re-Appointment
II: Resolution for Ratification of the NCAA Women's Basketball Tournament Bonuses