Meeting Minutes
Board Meeting Minutes, August 27, 2007
(Note that the minutes and all the attachments are in PDF files)
Attachments
A: Minutes: Academic Affairs Committee
B: Minutes: Buildings and Grounds Committee
C: Resolution: Appointment to the Virginia Tech/Montgomery Regional Airport Authority
D: Resolution: Appointment to the Blacksburg-Christiansburg-VPI Water Authority
E: Resolution: Appointment to the Montgomery Regional Solid Wast Authority
F: Resolution: Virginia Department of Transportation Easement
G: Minutes: Finance and Audit Committee
H: Resolution: Upgrade to Campus Heating Plant VCBA 9(d) Debt Financing
I: Resolution: Policy Governing the Investment of University Funds
J: Resolution: General Banking and Investment
K: Resolution:2008-10 Appropriations Requests - Operating Budget Submission and Capital Outlay Submission
L: Resolution: Approval of Financial Performance Report Operating and Capital Expenditures July 1, 2006 to June 30, 2007
M: Resolution: Planning Project for Public Safety Building
N: Minutes: Committee on Research
O: Resolution: Membership of the Virginia Coal and Energy Research and Development Advisory Committee
P: Resolution: Policy on Misconduct in Research
Q: Resolution: Virginia Bioinformatics Institute Policy Advisory Board
R: Minutes: Student Affairs and Athletics Committee
S: Report: Research and Development Disclosures
T: Resolution: Honoring Staff Sergeant Jesse G. Clowers, Jr.
U: Report: Virginia Tech Arts Initiative Executive Summary
V: Report: Constituency Report by Dr. Kerry Redican, Faculty Representative
V: Report: Constituency Report by Ms. Judy Alford, Staff Representative
V: Report: Constituency Report by Mr. Brennan Shepard, Graduate Student Representative
V: Report: Constituency Report by Ryan Smith, Undergraduate Student Representative
W: Resolutions: Emeritus Status (14)
X: Resolutions: Faculty Leaves, 2007-2008 (2)
Y: Resolution: Change of Duty Station (1)
Z: Resolution: Endowed Deanship (1) and Endowed Professorship (1)
AA: Resolution: Exception to Consulting Policy
BB:Resolutions: Naming University Facilities (10)
CC: Resolution: Ratification of Personnel Changes Report