Meeting Minutes
Board Meeting Minutes, November 6, 2006
(Note that the minutes and all the attachments are in PDF files)
Attachments
A: Minutes: Academic Affairs Committee
B: Resolutions: Exemplary Department Awards (2)
C: Minutes: Buildings and Grounds Committee
D: Resolution: Execution of Real Property Documents
E: Resolution: Acquisition of Virginia Tech Foundation Property
F: Resolution: Appalachian Power Company Easement
G: Resolution: Appointment to the Virginia Tech/Montgomery Regional Airport Authority
H: Minutes: Finance and Audit Committee
I: Resolution: Virginia Tech-Sponsored Application for Permanent Residency
J: Resolution: Amendment to the Faculty Compensation Plan: Additional Compensation for Special Service During State Emergencies
K: Name Change: for Commission on Staff Affairs and Changes to Staff Senate Constitution
L: Resolution: Approval of Financial Performance Report Operating and Capital Expenditures July 1, 2006 to September 30, 2006
M: Resolutions: Approval of Pratt Fund Program and Expenditures Report for the College of Engineering and for Animal Nutrition
N: Minutes: Committee on Research
O: Minutes: Student Affairs Committee
P: Resolution: Reciprocity Statement for Jurisdiction of Off-Campus Misconduct
Q: Resolution: Withholding Academic Degrees for Misconduct Resulting in Suspension and Dismissal
R: NCAA Athletics Certification Overview
S: Enrollment Reports: First and Second Summer Sessions and Fall Semester 1997-2006
T: Resolution: Revisions to the By-Laws of the Board of Visitors
U: Resolutions: Emeritus and Emerita Status (5)
V: Resolution: Faculty Leave – Study Research Leave (1)
W: Resolution: Endowed Professorship (1)
Y: Resolution: Ratification of Personnel Changes Report
Z: Resolutions: 2006-2007 Faculty Salary Program and Executive Compensation
AA: Report: Constituency Report by Dr. Kerry Redican, Faculty Representative
AA: Report: Constituency Report by Ms. Ennis McCrery, Graduate Student Representative
AA: Report: Constituency Report by Mr. Greg Sagstetter, Undergraduate Student Representative
AA: Report: Constituency Report by Ms. Jean Brickey, Staff Representative