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August 27, 2007 Minutes

Minutes

(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