(Note that the information session materials are in PDF files)
(Note that the minutes and all attachments are in PDF files)
A: Minutes: Academic Affairs Committee
B: Resolution: Annual Ratification of Faculty Handbook Changes
C: Minutes: Buildings and Grounds Committee
D: Resolution: Town of Blacksburg Easement
E: Resolution: Atmos Energy Corporation Easement
F: Resolution: Demolition of University Buildings
G: Resolution: Appointments to the Montgomery Regional Solid Waste Authority
H: Resolution: Appointment to the Virginia Tech/Montgomery Regional Airport Authority
I: Resolution: Regarding Participation in the Anticipated Emergency Communications Regional Authority
J: Resolution: Ratifying and Approving the Extension of Term and the Amendment of the Blacksburg-Virginia Polytechnic Institute Sanitation Authority Articles of Incorporation
K: Resolution: Affirming the Transfer of Property to the Virginia Tech Foundation, Inc.
L: Minutes: Finance and Audit Committee
M: Resolution: Approval of Year-to-Date Financial Performance Report (July 1, 2008-June 30, 2009)
N: Resolution: Approval of Expanded Local and Non-general Fund Investment Authority
O: Resolution: Approval of Parking Structure project 9(c) Debt Financing
P: Resolution: Approval of Additional Recreation, Counseling and Clinical Space project, the Basketball Practice Facility project, the Campus Heat Plant project, the Institute for Critical Technology and Applied Science II project, and the Repair McComas Hall Exterior Wall Structure project 9(d) Debt Financing
Q: Minutes: Research Committee
R: Resolution: Appointments to the Virginia Coal and Energy Research and Development Advisory Board
S: Minutes: Student Affairs and Athletics Committee
T: Resolution: Honoring Bruce B. Smith
U: Report: Research and Development Disclosures
V: Resolution: Amending the By-Laws of the Board of Visitors
W: Certification: ACC Governing Board
X: Report: Constituency Report by Ms. Kristina Hartman, Undergraduate Student Representative
X: Report: Constituency Report by Ms. Rebecca French, Graduate Student Representative
X: Report: Constituency Report by Mr. Tom Tucker, Staff Representative
X: Report: Constituency Report by Dr. Gary Long, Faculty Representative
Y: Resolutions: Emeritus Status (7)
Z: Resolutions: Faculty Leave, Research Assignment (2)
AA: Resolutions: Endowed Professorships (2)
BB: Resolutions: Naming University Facilities (10)
CC: Resolution: Ratification of Personnel Changes
DD: Resolutions: Approval of Non-Contractual Bonuses for NCAS Men's and Women's NCAA Indoor Track and Field Championships and 2009 NCAA Men's Swimming Championship