Minutes
(Note that the minutes and all attachments are in PDF files)
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
T: Audit Reports Virginia Bioinformatics Institute, Real Estate Management, Corps of Cadets, & Pamplin College of Business
U: Resolution For Emeritus Status
V: Report Faculty Leaves
W: Endowed Professorship W.S. "Pete" White Chair for Innovation in Engineering Education
X: Resolution Honoring Floyd "Sonny" Merryman, Jr.
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
FF: Presentation Campaign Update
GG: Ms. Susanna Rinehart, President Faculty Senate
GG: Ms. Jean Brickey, President, Staff Senate
GG: Mr. Navin Manjooran, Graduate Student Representative to the Board of Visitors