Meeting Minutes
Board Meeting Minutes, November 7, 2005
Minutes
(Note that the minutes and all attachments are in
PDF files)
Attachments
A: Report Honoring Evaleen K. Jones, 2006 University Distinguished Achievement Award Recipient
B: Resolution Naming The HITT Contracting Undergraduate Studio in Bishop-Favrao Hall
C: Resolutions for Emeritus Status
E: Resolutions Approving Endowed Professorships
F: Description of Faculty Personnel Changes
G: Research And Development Disclosure Report
H: 2005-06 Faculty Salary Adjustments
I: Resolution Regarding Frank Beamer's Contract
J: Minutes Of The Finance And Audit Committee
K: Amended Contract Approval Resolution
L: Employment Contract Term Limits
M: Resolution Approving and Adopting the Management Agreement for the Higher Education Restructuring Act (162 pages, 10 Mb file)
N: Financial Performance Report: Operating and Capital Expenditures, July 1, 2005 to September 30, 2005
P: Audit Report: Office of International Research, Education, and Development
Q: Minutes of the Special Committee on Research
R: Minutes of the Academic Affairs Committee
S: Resolution on Research Extended Appointments
T: Recommendation on Membership of the Virginia Coal Research and Develpment Advisory Committee
U: Resolutions Honoring The Cranwell International Center and The Department Of Human Development
V: Minutes Of The Buildings And Grounds Committee
W: Resolution on Appointments To The Blacksburg-Christiansburg-VPI Water Authority
X: Resolution on Appointment To The Blacksburg-Christiansburg-VPI Water Authority
Y: Resolution on Appointment To The Virginia Tech/Montgomery Regional Airport Authority
Z: Resolution on Acquisition of Property
AA: Minutes of the Student Affairs Committee
Reports from Constituency Representatives
CC: MS. Susanna Rinehart, President, Faculty Senate
DD: Mr. Navin Manjooran, Graduate Student Representative to the Board of Visitors
EE: Ms. Jennifer Jessie, Undergraduate Student Representative to the Board of Visitors