Board of Visitors
Minutes
Minutes by Year
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- Minutes
- A. Minutes: November 12-13, 2024 BOV State Council of Higher Education for Virginia (SCHEV) Orientation Meeting
- B. Minutes: March 5, 2025 Public Comment Period
- C. Minutes: March 17, 2025 Student Selection Committee
- D. Minutes: March 24, 2025 Information Session
- E. Minutes: March 25, 2025 Committee Chairs Meeting
- F. Minutes: Academic, Research, and Student Affairs Committee
- G. Minutes: Buildings and Grounds Committee
- H. Minutes: Compliance, Audit, and Risk Committee
- I. Minutes: Finance and Resource Management Committee
- J. Resolution: Amend the Faculty Handbook Description of Administrative Support for University Distinguished Professors
- K. Resolution: Amend the Faculty Handbook Description of Clinical Faculty Ranks
- L. Resolution: Amend the Faculty Handbook Regarding Ethics of Intimate Relationships Involving Faculty
- M. Resolution: Amend the Faculty Handbook Regarding Procedures for Promotion and Tenure and Related Appeals
- N. Resolution: Closure of Department of Apparel, Housing, and Resource Management
- O. Resolution: Demolition of University Building 0800
- P. Report: Research and Development Disclosures
- Q. Resolution: Approval of Bachelor of Science Degree in Geography
- R. Resolution: Presidential Executive Order on Diversity, Equity, and Inclusion
- S. Resolution: General Fund Capital Outlay Plan for 2026-2032
- T. Resolution: Construct New Business Building
- U. Resolution: Student Life Village
- V. Resolution: Approval of 2025-26 Tuition and Fee Rates
- W. Resolution: Approval of Year-to-Date Financial Performance Report (July 1, 2024 - December 31, 2024)
- X. Report: President's Report
- Y. Report: Constituent Reports
- Z. Resolution: Approve Appointments to Emeritus/a Status (19)
- AA. Resolution: Approval of Appointments to Endowed Chairs, Professorships, or Fellowships (15)
- BB. Resolution: Approval of Reappointments to Endowed Chairs, Professorships, and Fellowships (2)
- CC. Resolution: Approval of Appointment to University Distinguished Professor (1)
- DD. Resolution: Approval of Appointment to Alumni Distinguished Professor (1)
- EE. Resolution: Approval of Appointments with Tenure (2)
- FF. Resolution: Approval of Appointments with Tenure-to-Title (2)
- GG. Resolution: Approval of Faculty Research Leaves (90)
- HH. Resolution: Ratification of Personnel Changes Report
- II. Resolution: Confer Special Awards (2)
- JJ. Resolution: Facility Naming (1)