Board Meeting Minutes, March 27, 2006

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

Attachments

A: Special Meeting Executive Committee Minutes, December 1, 2005

B: Minutes Student Affairs/Selection Committee For The 2006-2007 Student Representatives To The Virginia Tech Board Of Visitors

C: Minutes of the Academic Affairs Committee

D: Proposal Proposal to Establish a School of Construction

E: Report Bachelor of Arts in Humanities, Science, and Environment (HSE)

F: Report Ph.D. In GeoSpatial And Environmental Analysis

G: Report Ph.D. In Rhetoric And Writing

H: Replacement of Program Replacement of the Ph.D. in Environmental Design and Planning with the Ph.D. in Architecture and Design Research and the Ph.D. in Planning, Governance & Globalization

I: Committee Membership Membership of the Virginia Coal and Energy Research and Development Advisory Committee

J: Minutes of the Buildings and Grounds Committee

K: Resolution For Virginia Department of Transportation Easement

L: Resolution For Blacksburg-Virginia Polytechnic Institute Sanitation Authority Easement and Temporary Construction Easement

M: Resolution For A&N Electric Cooperative Easement

N: Minutes of the Finance and Audit Committee

O: Background Material Regarding Contract Approval

P: Report: Virginia Retirement System Contribution Limits Background Document

Q: Proposal Proposed Tuition and Fee Rates for 2006-07

R: Proposal 2006-07 Compensation for Graduate Assistants

S: Report Financial Performance Report Operating and Capital Expenditures July 1, 2005 to December 31, 2005

U: Resolution For Emeritus Status

V: Report Faculty Leaves

W: Endowed Professorship W.S. "Pete" White Chair for Innovation in Engineering Education

Y: Resolution Resolution Naming The William C. and Elizabeth H. Latham Agriculture and Natural Resources Building at Virginia Tech

Z: Description Of Faculty Personnel Changes

AA: Bonuses ACC Championship Game and Gator Bowl Bonuses

BB: Report Research and Development Disclosure Report October 1, 2005 - February 28, 2006

CC: Report Virginia Tech Spring Semester On-Campus Headcount by Year

DD: Legislation Report 2005 and 2006 Work on Intellectual Property Legislation

EE: Branding Update Integrated Brand Marketing 2005-06

Reports from Constituency Representatives
CC: Ms. Jean Brickey, President, Staff Senate
DD: Mr. Navin Manjooran, Graduate Student Representative to the Board of Visitors