Skip Menu

Return to Skip Menu

Main Content

March 31, 2008 Minutes

Minutes

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

Attachments

A: Minutes Academic Affairs Committee

B: Resolution Naming the Virginia Tech Carilion School of Medicine

C: Resolution School of Arts Reorganization

D: Resolution Employee Assistance Programs

E: Resolution Continued Appointment Process Revisions

F: Resolution University Closure for Martin Luther King, Jr. Day

G: Minutes Buildings and Grounds Committee

H: Resolution Southside Electric Cooperative Easement

I: Resolution Appointments to the Blacksburg-Virginia Polytechnic Institute Sanitation Authority

J: Minutes Finance and Audit Committee

K: Resolution Approval of 2008-2009 Compensation for Graduate Assistants

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

M: Resolution Approval of Financing Authorization for Commercial Paper Program

N: Resolution Distribution and Management of Bequests for Dr. Tyler J. Young '34,' 38 and Mrs. Frances Farr Young

O: Resolution To Delegate Authorities and Responsibilities Related to University Reorganization

P: Resolution To Appoint University Commissioners to the Hotel Roanoke Conference Center Commission

Q: Minutes Committee on Research

R: Resolution Appointments to the Virginia Center for Coal and Energy Research

S: Minutes Student Affairs and Athletics Committee

T: Briefing April 16, 2008 Day of Remembrance

U: Briefing April 16 Tragedy Update

V: Presentation Succession Management Program

W: Resolution Honoring Lieutenant Thomas N. "Nick" Brantley

X: Report Research and Development Disclosures

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

Y: Report Constituency Report by Ms. Judy Alford, Staff Representative

Y: Report Constituency Report by Mr. Brennan Shepard, Graduate Student Representative

Z: Resolutions Emerita and Emeritus Status (7)

AA: Resolutions Faculty Leaves (67), Study-Research Leave (17), and Research Assignment Leave (50)

BB: Resolutions Changes of Duty Station (3)

CC: Resolutions Endowed Professorships (4)

DD: Resolutions Naming University Facilities (16)

EE: Resolution Ratification of Personnel Changes

FF: Resolution ACC Championship Game and FedEx Orange Bowl Bonuses Recommendations

GG:Resolution Men's Soccer Bonus Recommendations

HH: Minutes December 12, 2007, Executive Committee of the Board of Visitors Meeting

II: Resolution Ratification of Actions Taken by Executive Committee on December 12, 2007