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November 3, 2008 Minutes

Minutes

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

Attachments

A: Resolution: Honoring Dr. Zenobia Hikes

B: Minutes: Academic Affairs Committee

C: Resolution: Approval of Faculty Compensation for Involvement with the Virginia Tech Carilion School of Medicine

D: Resolutions: Approval of Exemplary Department Awards (5)

E: Minutes: Buildings and Grounds Committee

F: Resolution: Town of Blacksburg Public Water Line Easement

G: Minutes: Finance and Audit Committee

H: Resolution: Approval of Pratt Fund Program Expenditures Report

I: Resolution: Approval of Financial Performance Operating and Capital Report Expenditures - July 1, 2008 to September 30, 2008

J: Resolution: Adjustment of McComas Hall Addition Project

K: Resolution: Renovation of Ambler Johnston Residential Hall Project

L: Resolution: Repair of McComas Hall Exterior Wall Structure Project, Phase II

M: Minutes: Research Committee

N: Minutes: Student Affairs and Athletics Committee

O: Report: Constituency Report by Ms. Linsey Barker, Graduate Representative

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

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

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

P: Report: Research and Development Disclosures

Q: Resolutions: Emerita and Emeritus Status (13)

R: Resolution: Faculty Leave - Research Assignment (1)

S: Resolution: Change of Duty Station (1)

T: Resolution: Endowed Faculty Fellowship (1)

U: Resolution: Endowed Professorship (1)

V: Resolution: Exceptions to the Consulting Policy

W: Resolutions: External Awards Honoring Eugene V. Fife and Henry A. Long, Sr.

X: Resolutions: Naming University Facilities: The Robert and Kathy Diggs Center for Entrepreneurship in the Pamplin College of Business and The James C. Justice Family Lobby

Y: Resolution: Ratification of Personnel Changes

Z: Resolution: Special Payments as Part of Faculty Recruitment Package

AA: Resolution: Requesting the VT Foundation, Inc. to Acquire Control of Real Property