Board Meeting Minutes, June 12, 2006

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

Attachments

A: Minutes: Academic Affairs Committee

B: Resolution: Revision of Policy on Tenure-Clock Extensions

C: Resolution: Policy on Modified Duties

D: Resolution: Establish an Online Master of Agricultural and Life Sciences Degree

E: Resolution: Establish a Bachelor of Science Degree in Construction Engineering and Management

F: Resolution: Membership of The Virginia Center for Coal and Energy Advisory Committee

G: Minutes: Buildings and Grounds Committee

H: Resolution: 2006 Campus Master Plan Update

I: Resolution: Appointments to the Montgomery Regional Solid Waste Authority

J: Resolution: Town of Blacksburg Easement

K: Minutes: Finance and Audit Committee

L: Resolution: Policies Related to Restructured Higher Education Financial and Administrative Operations Act

M: Report: Financial Performance Report Operating and Capital Expenditures July 1, 2005, to March 31, 2006

N: Resolution: 2006-2007 Faculty Compensation Plan

O: Resolutions: 2006-2007 University Budgets

P: Resolution: 2006-2007 Budget for Virginia Tech/Wake Forest University School of Biomedical Engineering and Sciences

Q: Resolutions: 2006-2007 Auxiliary Systems Budget

R: Resolution: Pratt Fund Budgets for 2006-2007

S: Resolution Regarding University Operations After June 30, 2006, Until 2006-2008 Biennium Stage Budget is Finalized

T: Resolution to Reappoint University Commissioner to the Hotel Roanoke Conference Center Commission

U: Audit Reports: Hokie Passport Office, College of Veterinary Medicine, Virginia Tech Police Department, and Facilities – Physical Plant Operations

V: Minutes: Student Affairs Committee

W: Resolution: Adopt the Update to the University’s Strategic Plan 2006-2012

X: Resolution: Establish a Research Committee as a Standing Committee of the Board of Visitors

Y: Resolutions: Emerita and Emeritus Status

Z: Resolutions: Faculty Leaves

AA: Resolutions: Approval of Endowed Professorships

BB: Resolution: Ratification of Personnel Changes

CC: Resolution: Ratification of the NCAA Women’s Basketball Tournament Bonuses

DD: Resolution: 2006-2007 Promotion, Tenure, and Continued Appointment Program

EE: Resolutions: Special Personnel Actions

FF: Resolution: Exception to Virginia Conflict of Interest Act

GG: Resolution: Request the Acquisition of Property by the Virginia Tech Foundation for Virginia Tech Use

HH: Report: Constituency Report by Jennifer Jessie, Undergraduate Student Representative

HH: Report: Constituency Report by Susanna Rinehart, Faculty Representative

HH: Report: Constituency Report by Navin Manjooran, Graduate Student Representative