Board Meeting Minutes, June 4, 2007

Minutes

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

Attachments

A: Resolutions: Appreciation to Governor Tim Kaine, commendation to the students of Virginia Tech, appreciation for law enforcement and emergency response agencies, appreciation for the greater Virgina Tech Community, and appreciation for the Virginia Tech administration, faculty, and staff

B: Minutes: Academic Affairs Committee

C: Resolution: Composition of Committees for Promotion and Tenure

D: Resolution: Annual and Pre-Tenure Faculty Evaluations

E: Resolution: Policy Regarding Part-Time Appointments for Tenure-Track and Tenure Faculty

F: Resolution: Career Track for Instructors and General Employment Policies

G: Resolution: Establish a Ph.D. in Social, Political, Ethical, and Cultural Thought

H: Resolution: Addition of the Staff Representative to the Virginia Tech Board of Visitors as a Non-Voting Member of University Council

I: Minutes: Buildings and Grounds Committee

J: Minutes: Finance and Audit Committee

K: Resolution: Revised University Debt Policy

L: Resolution: Approval of Financial Performance Report Operating and Capital Expenditures July 1, 2006 to March 31, 2007

M: Resolution: Approval of the 2007-2008 Faculty Compensation Plan

N: Resolution: Approval of the 2007-2008 University Budget - Operating and Capital Budget

O: Resolution: Approval of the 2007-2008 University Budget - Student Financial Aid

P: Resolution: Approval of the 2007-2008 University Budget - Hotel Roanoke Conference Center Commission Budget

Q: Resolution: 2007-2008 Budget for Virginia Tech/Wake Forest University School of Biomedical Engineering and Sciences

R: Resolution: 2007-2008 Auxiliary Systems Budget - Dormitory and Dining Hall, Electric Service, University Services, and Intercollegiate Athletics

S: Resolution: 9(c) Financing Resolutions - Construction of New Residence Hall and Residence and Dining Hall Improvements

T: Resolution: Approval of Pratt Fund Budgets for 2007-2008

U: Resolutions: Approval to Reappoint University Commissioner to the Hotel Roanoke Conference Center Commission

V: Resolution: Information Technology Security and Authorization

W: Resolution: Ratification of 2008-2014 Capital Outlay Plan

X: Resolution: Auxiliary Maintenance Reserve Project

Y: Resolution: Planning Project for Academic and Student Affairs Building

Z: Resolution: Repair of McComas Hall Exterior Wall Structure Project

AA: Resolution: Planning Project for VBI Addition Facility

BB: Minutes: Student Affairs and Athletics Committee

CC: Report: Research and Development Disclosures

DD: Resolutions: Emeritus Status (6)

EE: Resolution: Change of Duty Station (1)

FF: Resolution: Endowed Professorship (1)

GG: Resolution: Alumni Distinguished Professor (1)

HH: Resolutions: University Distinguished Professors (2)

II: Resolutions: Honorary Distinguished Faculty Appointments (5)

JJ: Resolution: Ratification of Personnel Changes Report

KK: Resolution: 2007-2008 Promotion, tenure, and Continued Appointment Program

LL: Resolution: Ratification of NCAA Men's Basketball Tournament Contractual Bonuses

MM: Resolution: Approval of 2007 Men's Golf Co-Championship Bonuses

NN: Resolution: Approval of the ACC Women's Outdoor Track and Field Championship Bonuses

OO: Resolution: Approval of the ACC Championship and NCAA Tournament Softball Bonuses

PP: Report: Constituency Report by Dr. Kerry Redican, Faculty Representative

PP: Report: Constituency Report by Ms. Jean Brickey, Staff Representative

PP: Report: Constituency Report by Ms. Ennis McCrery, Graduate Student Representative

PP: Report: Constituency Report by Mr. Greg Sagstetter, Undergraduate Student Representative