(Note that the minutes and all attachments are in PDF files)
A: Presentation: Alcohol Use, Misuse, and Abuse
B: Minutes: Academic Affairs Committee
C: Resolution: Master of Public Health (MPH) Degree
D: Minutes: Buildings and Grounds Committee
E: Resolution: Demolition of University Buildings
F: Resolution: Appointments to the Blacksburg-Virginia Polytechnic Institute Sanitation Authority
G: Resolution: Appointment to Blacksburg-Christiansburg-VPI-Montgomery Country Water Authority
H: Resolution: Virginia Tech Climate Action Commitment
I: Minutes: Finance and Audit Committee
J: Resolution: Approval of Year-to-Date Financial Performance Report (July 1, 2008 - March 31, 2009)
K: Resolution: Approval of 2009-2010 Faculty Compensation Plan
L: Resolutions: Approval of 2009-2010 University Budgets: Operating and Capital Budgets, Student Financial Assistance, Hotel Roanoke Conference Center Commission Budget, and Virginia Tech/Wake Forest University School of Biomedical Engineering and Sciences Budget
M: Resolutions: Approval of 2009-2010 Auxiliary Systems Budgets: Dormitory and Dining Hall System Budget, Electrical Service System Budget, University Services System Budget, and Intercollegiate Athletics System Budget
N: Resolution: Approval of 2009-2010 Pratt Funds Budget
O: Resolution: University Program to Prevent, Detect, and Mitigate Identity Theft
P: Resolution: Delegation of Authority for Selected Faculty Personnel Actions
Q: Resolution: Approval of the 2010-2016 Capital Outlay Plan
R: Minutes: Research Committee
S: Minutes: Student Affairs and Athletics Committee
T: Minutes: April 23, 2009, Special Meeting of the Executive Committee
U: Resolution: Ratify Action of the Executive Committee of the Board of Visitors Regarding 2009-2010 Tuition and Fees
V: Report: Research and Development Disclosures
W: Resolution: Honoring L. Bruce Holland
X: Resolution: Appreciation to the Virginia Tech Police Department and the Virginia Tech Rescue Squad
Y: Resolution: Honoring the Late President Emeritus William E. Lavery
Z: Resolution: Revisions to the By-Laws of the Board of Visitors
AA: Resolutions: Emerita (2) and Emeritus (1) Status
BB: Resolution: Special Faculty Leave (1)
CC: Resolution: Endowed Professorship (1)
DD: Resolution: Naming the G. V. Loganathan Library (1)
EE: Resolution: Ratification of Personnel Changes
FF: Resolution: 2009-2010 Promotion, Tenure, and Continued Appointment Program
GG: Resolutions: Ratification of Contractual and Approval of Non-Contractual Bonuses for Athletic Events: Men's Basketball National Invitational Tournament, Women's Swimming NCAA Championships, Wrestling NCAA Championships, and Men's and Women's NCAA Indoor Track and Field Championships
Dr. Hardus Odendaal, Faculty Representative to the Board of Visitors
Ms. Linsey Barker, Graduate Representative to the Board of Visitors
Mr. Tom Tucker: Staff Representative to the Board of Visitors