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June 7, 2004 Minutes

Minutes

(Note that the minutes and all the 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