(Note that the minutes and all the attachments are in PDF files)
A: Minutes Of The Special Committee On Research
B: Minutes Of The Academic Affairs Committee
C: Resolution for Approval to Establish a B.S. in Agricultural Sciences
D: Resolution for Approval of Amendments to the University Council Constitution to Accommodate Organizational and Administrative Changes of the University
E: Resolution for Approval of Changes in Membership of The Virginia Coal and Energy Research and Development Advisory Committee
F: Minutes Of The Buildings And Grounds Committee
G: Resolution for Approval of Campus and Workplace Violence Prevention Policy
H: Resolution for Approval of Appalachian Power Company Easement
I: Minutes Of The Finance And Audit Committee
J: Resolution for Ratification of 2006-2012 Capital Outlay Plan
K: Resolution for Adoption of Commitment to the State's Goals
L: Resolution for Acceptance of The Year-to-Date Financial Performance Report
M: Resolution for Approval of 2005-2006 Faculty Compensation Plan
N: Resolution for Approval of Retirement Benefits for Part-time Faculty
O: Resolution for Approval of 2005-2006 University Budget
P: Resolution for Approval of 2005-2006 University Budget
Student Financial Assistance
Q: Resolution for Approval of 2005-2006 University Budget
Hotel Roanoke Conference Center Commission Budget
R: Resolution for Approval of 2005-2006 Budget for Virginia Tech/Wake Forest University School of Biomedical Engineering and Sciences
S: Resolution for Approval of the Proposed 2005-2006 Auxiliary Systems Budget
Dormitory and Dining Hall System Budget
T: Resolution for Approval of the Proposed 2005-2006 Auxiliary Systems Budget
Electric Service Budget
U: Resolution for Approval of the Proposed 2005-2006 Auxiliary Systems Budget
University Services Budget
V: Resolution for Approval of the Proposed 2005-2006 Auxiliary Systems Budget
Intercollegiate Athletics System Budget
W: Resolution for Approval of the Proposed 2005-2006 Pratt Fund Budgets
X: Resolution for Approval to Authorize the University Treasurer to Declare Official Intent
Y: Resolution for Approval of the Appointments to the Hotel Roanoke Conference Center Commission
Z: Resolution for the Acceptance of Internal Audit Reports for: The College of Engineering
Capital Design and Construction
Dining Services (26 pages)
AA: Minutes Of The Student Affairs Committee
BB: Resolution for Approval of Changes to University Policies for Student Life:
University Judicial Procedures
Stalking Policy
Inclusion of a Formal Organization Event Definition for Student Organizations
CC: Ratification of Resolution Honoring Staff Sergeant Nathaniel Nyren
DD: Resolutions for approval of Emerita and Emeritus Status (13)
EE: Resolution for approval of Faculty Leaves - Study Research (1) and Research Assignments (1)
FF: Resolutions for approval of Endowed Professorships (6)
GG: Change of Duty Station (1)
HH: Resolution for Approval of Continuation of Leave of Absence (1)
II: Ratification of the Personnel Changes Report
JJ: Ratification of the Research and Development Disclosure Report
KK: Resolution for Approval of the 2005-2006 Promotion, Tenure, and Continued Appointment Program
LL: Resolution for Approval of Reappointments to the Virginia Bioinformatics Institute Policy Advisory Board
MM: Resolution for Ratification of the NCAA Women's Basketball Tournament Bonuses
NN: Resolution for Ratification of NIT Men's Basektball Tournament Bonus
OO: Resolution for Approval of a Special Personnel Action to authorize an increase in the annual automobile allowances for three university executives
PP: Dr. Sam Easterling, President, Faculty Senate
QQ: Mr. Marcus Ly, Graduate Student Representative to the Board of Visitors
RR: Ms. Melinda Cep, Undergraduate Student Representative to the Board of Visitors