Meeting Minutes
Board Meeting Minutes, November 12, 2007
(Note that the minutes and all the attachments are in PDF files)
Attachments
A: Minutes Academic Affairs Committee
B: Resolution Modification of Policy on Virginia Tech-Sponsored Applications for Permanent Residency
C: Resolution Honoring The Department of Apparel, Housing, and Resource Management, The Grado Department of Industrial and Systems Engineering, & The University Academic Advising Center
D: Minutes Buildings and Grounds Committee
E: Resolution Sanitary Sewer Easements to the Blacksburg-Virginia Polytechnic Institute Sanitation Authority and to the Town of Blacksburg
F: Resolution Virginia Department of Transportation Easements
G: Resolution Transfer Property to Virginia Tech Foundation, Inc.
H: Minutes Finance and Audit Committee
I: Resolution Approval of Pratt Fund Program and Expenditures Report for the College of Engineering and for Animal Nutrition
J: Resolution Approval of Financial Performance Report Operating and Capital Expenditures July 1, 2007 to September 30, 2007
K: Resolution Planning Project for Southern Piedmont Agricultural Research and Extension Center Lab
L: Resolution Construction Project for the Basketball Practice Facility
M: Minutes Committee on Research
N: Minutes Student Affairs and Athletics Committee
O: Enrollment Reports First and Second Summer Sessions and Fall Semester 1998-2007
P: Report Research and Development Disclosures
Q: Resolution Appreciation to Mr. Kenneth R. Feinberg and the Feinberg Group
R: Briefing Implementation to Date of Recommendations from Reports Following April 16 Tragedy
S: Report Constituency Report by Dr. Kerry Redican, Faculty Representative
S: Report Constituency Report by Ms. Judy Alford, Staff Representative
T: Resolution Emerita and Emeritus Status (4)
U: Resolutions Faculty Leaves - Extending Leave of Absence Without Pay (2) and Educational Leave (1)
V: Resolutions Changes of Duty Station (2)
W: Resolutions Endowed Professorships (3)
X: Resolutions Endowed Faculty Fellowships (3)
Y: Resolutions Honoring Dr. James B. "J. B." Jones and Mr. Gene A. James
Z: Resolution Naming The Tight Ends Meeting Room
AA: Resolution Ratification of Personnel Changes
BB:Resolution 2007-2008 Faculty Salary Adjustments