Meeting Minutes

Board Meeting Minutes, August 23, 2004

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

Attachments

A: Report Of The Ad Hoc Committee On Revisions To The Board Of Visitors' By-Laws
B: Board Of Visitors' Amendments To By-Laws Resolution
C: Minutes Of The Special Committee On Research
D: Minutes Of The Academic Affairs Committee
E: Membership Of The Virginia Coal And Energy Research And Development Advisory Committee
F: Minutes Of The Buildings And Grounds Committee
G: Resolution on Appointments to the Virginia Tech/Montgomery Regional Airport Authority
H: Resolution for Execution of Real Property Documents
I: Resolution for Approval of Acquisition of Virginia Tech Foundation (Heavener) Property
J: Resolution for Approval of Acquisition of Herbst Property
K: Resolution for Approval of Corner Properties, LLC Lease Agreement
L: Minutes Of The Finance And Audit Committee
M: Resolution for Approval of 2005-06 Operating and Capital Budgets
N: Resolution for Approval of the Year-to-Date Financial Performance Report
O: Minutes Of The Student Affairs Committee
P: Resolutions Recognizing Mitchell O. Carr and T. Rodman Layman
Q: Resolutions for Approval of Authorization of Special Payment
R: Resolutions for Authorization of Special Salary Action
S: Resolutions for Approval of Emeritus Status (10)
T: Resolution for Approval of Faculty Leaves: Study-Research
U: Resolutions for Approval of Endowed Professorships (5)
V: Resolution for the Ratification of the Personnel Changes Report
W: Resolution for Ratification of Research and Development Disclosure Report

Information Session

Remarks made by the Faculty Senate president and the Graduate Student representative during the Information Session the Sunday before the Board of Visitors meeting.