(Note that the minutes and all the attachments are in PDF files)
A: Minutes Buildings and Grounds Committee
B: Resolution Southside Electric Cooperative Easement
C: Resolution Establishing a University Building Official and Building Code Review Unit
D: Minutes Academic Affairs Committee
E: Resolution Master of Information Security Assurance (MISA)
F: Resolution Affirming Creation and Continued Operation of the Campus and Workplace Violence Prevention and Risk Assessment Committee and the Threat Assessment Team
G: Resolution Appointing Class A Directors for the Virginia Tech Carilion Medical School, Inc.
H: Minutes of Finance and Audit Committee (includes audit report of Hokie Spirit Memorial Fund)
I: Resolution Approval of Financial Performance Report Operating and Capital Expenditures July 1, 2007 to March 31, 2008
J: Resolution Approval of the 2008-2008 Faculty Compensation Plan
K: Resolution Approval of 2008-2009 University Budget - Operating and Capital Budgets, Student Financial Assistance, Hotel Roanoke Conference Center Commission Budget, & Virginia Tech/Wake Forest University School of Biomedical Engineering and Sciences Budget
L: Resolution 2008-2009 Auxiliary Systems Budget - Dormitory and Dining Hall, Electric Services, University Services, & Intercollegiate Athletics
M: Resolution Approval of Pratt Fund Budgets for 2008-2009
N: Resolution Approval of Revisions to and Renewal of Related Corporation Affiliation Agreements
O: Resolution Approval to Increase Administrative Efficiencies through Expansion of Automated Systems and Enhanced Security
P: Resolution Approval of Capital Project for the Visitors and Undergraduate Admissions Center
Q: Resolution Approval of Capital Project for the Parking Structure
R: Presentation Virginia Tech Research Center at Ballston
S: Minutes Student Affairs and Athletics Committee
T: Resolution Changes to University Policies for Student Life: Interim Suspension Policy
U: Resolution Policy on Dismissal of Patient From Care at Schiffert Health Center
V: Resolution Approval Regarding Students on the Sex Offender Registry
W: Resolution Policy to Notify Parents of Tax-Dependent Students in Instances of Psychological Emergency
X: Minutes May 5, 2008, Executive Committee of the Board of Visitors Meeting
Y: Resolution To Ratify Action of Executive Committee of the Board of Visitors regarding 2008-2009 Tuition and Fees
Z: Report Research and Development Disclosures
AA: Progress Report Implementation of April 16 Recommendations
BB: Resolutions Emerita and Emeritus Status(11)
CC: Resolution Faculty Leaves (3)
DD: Resolution Change of Duty Station (1)
EE: Resolutions Endowed Professorships (2)
FF: Resolution Naming The Jacob A. Lutz Greenhouse-Teaching Complex
GG: Resolution Ratification of Personnel Changes
HH: Resolution 2008-2009 Promotion, Tenure, and Continued Appointment Program
II: Resolution Ratification of Contractual Bonuses and Approval of Non-Contractual Bonuses for Athletic Events - ACC Women's Indoor and Outdoor Track and Field Championship, Men's Basketball, and Softball
JJ: Report Constituency Report by Dr. Kerry Redican, Faculty Representative
JJ: Report Constituency Report by Ms. Judy Alford, Staff Representative
JJ: Report Constituency Report by Mr. Ryan Smith, Undergraduate Student Representative
JJ: Report Constituency Report by Mr. Brennan Shepard, Graduate Student Representative