(Note that the minutes and all the attachments are in PDF files)
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)
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
Remarks made during the Information Session the Sunday before the Board of Visitors meeting including remarks from:
Sam Easterling, Faculty Senate President
Marcus Ly, Graduate Student Representative to the Board of Visitors
Sue Ellen Crocker, President of Virginia Tech's Staff Senate
Ms. Melinda Cep, Undergraduate Student Representative.