Meeting Minutes
Board Meeting Minutes, March 14, 2005
Minutes
(Note that the minutes and all attachments are in
PDF files)
Attachments
A: Special Committee on Research, Minutes, March 13, 2005
B: Minutes of the Academic Affairs Committee, March 14, 2005
C: Resolution for Approval of the Privacy Policy for Employees' Electronic Communications
D: Resolution for Approval of Statement of Commitment to a Diverse and Inclusive Community
E: Resolution for Approval to Establish a M.S. in Building/Construction Science and Management
F: Resolution for Approval of Changes in Membership of The Virginia Coal and Energy Research and Development Advisory Committee
G: Resolutions Honoring The Departments of Biological Systems Engineering, History, and Theatre Arts
H: Minutes Of The Buildings And Grounds Committee
I: Resolution for Approval of Acquisition of Rockbridge County Property
J: Resolution for Approval of the City of Radford and Virginia Polytechnic Institute Law Enforcement Mutual Aid Agreement
K: Minutes Of The Finance And Audit Committee
L: Resolution for Approval of 2005-2006 Tuition and Fees
M: Resolution for Approval of 2005-2006 Compensation for Graduate Assistantships
N: Resolution for Approval of the Year-to-Date Financial Performance Report (July 1, 2004 - December 31, 2004)
O: Resolution for Approval of 2006-2012 Capital Outlay Plan
P: Minutes Of The Student Affairs Committee
Q: Resolutions Honoring Specialist Nicholas Mason and Corporal Christopher Lee Weaver
R: Resolution Authorizing Negotiation of a Comprehensive Management Agreement with the Commonwealth of the Virginia Under the Restructured Higher Education Financial and Administrative Operations Act
S: Spring Semester Enrollment Report
T: Timeline for Strategic Plan Update
U: Resolution For Approval of Emeritus Status (8)
V: Resolutions For Approval of Faculty Leaves - Study Research (10) and Research Assignments (47)
W: Resolution For Approval of Alumni Distinguished Professor Awards (2)
X: Educational Leaves (2)
Y: Approval to Name a University Facility
Z: Resolution Endorsing a Plan for Complimentary Seats in Lane Stadium
AA: Ratification of Personnel Changes Report
BB: Ratification of the Bonuses for the 2005 Nokia Sugar Bowl
CC: Ratification of Research and Development Disclosure Report
DD: Resolution for Approval to Provide Supplemental Retirement Compensation
Information Session
Remarks made during the Information Session the Sunday before the Board of Visitors meeting, including remarks from Marcus Ly, Graduate Student Representative to the Board of Visitors, Sue Ellen Crocker, President of Virginia Tech's Staff Senate, and Ms. Melinda Cep, Undergraduate Student Representative.