(Note that the minutes and all attachments are in PDF files)
A: Minutes: Academic Affairs Committee
B: Resolution: Teaching Credit Classes and Overload Compensation for Administrative and Professional Faculty Members
C: Resolution: Revisions to the Grievance Procedure for Administrative and Professional Faculty
D: Resolution: Removal of a Principal, Co-Principal, or Lead Investigator
E: Resolution: Professors of Practice
F: Resolution: Delegation of Authority for Exceptions to the Consulting Policy and Approval of Requests for Change of Duty Station
G: Resolution: Class C Director of Virginia Tech Carilion School of Medicine
H: Minutes: Buildings and Grounds Committee
I: Resolution: Land Exchange Between Virginia Tech and Montgomery County and Easements
J: Resolution: Amended Conservation Easement for Virginia Outdoor Foundation (Middleburg)
K: Resolution: Demolition of University Buildings
L: Resolution: Virginia Tech Foundation Easement (Price Mountain)
M: Resolution: Addition of Montgomery County to the Blacksburg-Christiansburg-VPI Water Authority
N: Resolution: Amend Policy on Smoking No. 1010
O: Minutes: Finance and Audit Committee
P: Resolution: Approval of 2009-2010 Compensation for Graduate Assistants
Q: Resolution: Approval of Year-to-Date Financial Performance Report (July 1, 2008-December 31, 2008)
R: Resolution: Construction of North Chiller
S: Resolution: Approval of the 2010-2016 Capital Outlay Plan
T: Resolution: Capital Project for an Addition to the Jamerson Center
U: Resolution: Capital Project for Planning Phase One of the Relocation of Agriculture Programs
V: Minutes: Research Committee
W: Resolution: Appointments to the Virginia Coal and Energy Research and Development Advisory Committee
X: Minutes: Student Affairs and Athletics Committee
Y: Report: Constituency Report by Ms. Linsey Barker, Graduate Representative
Y: Report: Constituency Report by Mr. Tom Tucker, Staff Representative
Y: Report: Constituency Report by Dr. Hardus Odendaal, Faculty Representative
Z: Resolutions: Emeritus Status (3)
AA: Resolutions: Faculty Leaves - Study-Research (14) & Research Assignment (44)
BB: Resolution: Educational Leave (1)
CC: Resolution: Change of Duty Station (1)
DD: Resolutions: Endowed Professorships (2)
EE: Resolution: Approval of Exception to the Virginia Conflict of Interest Act
FF: Resolutions: Naming University Facilities (10)
GG: Resolution: Ratification of Personnel Changes
HH: Resolution: Ratification of Contractual and Approval of Non-Contractual Bonuses for Athletic Events - ACC Championship Game and FedEx Orange Bowl Bonuses
II: Resolution: Salary Adjustment for Olympic Sport Personnel