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August 25, 2008 Minutes

Minutes

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

Attachments

A: Minutes Academic Affairs Committee

B: Resolution Master of Fine Arts (MFA) in Creative Technologies

C: Minutes Buildings and Grounds Committee

D: Resolution Transfer of Real Property to the Town of Blacksburg

E: Resolution Appalachian Power Company Easement

F: Resolution Town of Blacksburg Easement

G: Resolution Appointments to the Blacksburg-Christiansburg-VPI Water Authority

H: Minutes Finance and Audit Committee

I: Resolution Proposed Operating Budget and Capital Budget Initiatives for 2009-2010

J: Resolution Approval of Financial Performance Report Operating and Capital Expenditures July 1, 2007 to June 30, 2008

K: Resolution Approval of McComas Hall Exterior Wall Structure Repair 9(d) Financing

L: Resolution Approval of Parking Auxiliary Projects 9(c) Debt Financing

M: Resolution Approval of New Residence Hall 9(c) Debt Financing

N: Resolutions Approval of Human Resources Polices Under Higher Education Restructuring: Redefinition of Administrative and Professional Faculty Affairs and Human Resources Policies for University Staff

O: Resolution Approval of Acquisition of Virginia Tech Foundation Property (Stanger Street Parcel)

P: Resolution Approval of Adjustments of Capital Lease Projects for the Sciences College Consortia Program and Food, Nutrition, and Health Vivarium

Q: Resolution Capital Project for the Indoor Batting Practice Facility

R: Minutes Research Committee

S: Minutes Student Affairs and Athletics Committee

T: Report Research and Development Disclosures

U: Resolutions of Appreciation for Mr. Robert L. Freeman, Jr., Mr. Jacob A. Lutz III, and Mr. Philip S. Thompson

V: Certification ACC Governing Board

W: Resolutions Emerita and Emeritus Status(4)

X: Resolution Faculty Leave - Educational Leave (1)

Y: Resolution Change of Duty Station (2)

Z: Resolution Endowed Professor Fellowships (2)

AA: Resolution Endowed Professorship (1)

BB: Resolution Approval of an Exception to the Virginia Conflict of Interest Act

CC: Resolution Naming The Emily Jane Hilscher Student Lounge

DD: Resolution Ratification of Personnel Changes

EE: Resolutions Ratification of Contractual Bonuses and Approval of Non-Contractual Bonuses for: 2008 NCAA Men's Golf Championship, 2008 NCAA Women's Indoor and Outdoor Track and Field Championship, 2008 Men's Indoor and Outdoor Track and Field Championship, 2008 Men's Tennis Championship, and Men's Basketball

FF: Report Constituency Report by Dr. Hardus Odendaal, Faculty Representative

FF: Report Constituency Report by Mr. Tom Tucker, Staff Representative

FF: Report Constituency Report by Ms.Linsey Barker, Graduate Student Representative

FF: Report Constituency Report by Ms. Arlane Gordon-Bray, Undergraduate Student Representative