Board of Visitors
Minutes
Minutes by Year
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- Minutes
- A. Minutes: November 14, 2022 Committee Chairs Meeting
- D. Minutes: Buildings and Grounds Committee
- E. Minutes: Compliance, Audit, and Risk Committee
- F. Minutes: Finance and Resource Management Committee
- H. Resolution: Approval of Pratt Fund Program and Expenditures Report
- I. Resolution: Ratification of 2022-2023 Faculty Handbook
- J. Resolution: Reaffirming the Naming of the Steger Center for International Scholarship
- K. Resolution: Exclusion of Certain Officers/Directors
- L. Resolution: Approve a Utility Easement at the Northern Piedmont Agricultural Research and Extension Center
- M. Resolution: Ratification of Lease Activities Approved by the University
- N. Resolution: Compliance, Audit, and Risk Committee Charter
- O. Report: Research and Development Disclosures
- P. Report: Annual Review of University Strategic Plan
- Q. Resolution: Adopt the 2022 Student Life Village Master Plan as a Supplement to the Campus Master Plan
- R. Resolution: Create a New University-Related Corporation
- S. Resolution: Authority to Loan Funds to the New University-Related Corporation
- T. Resolution: Approval of Revised Resolution on General Banking Authority
- U. Resolution: Approval of Revisions to the 2022-28 Six-Year Plan
- V. Resolution: Approval of Year-to-Date Financial Performance Report (July 1, 2022 - September 30, 2022)
- W. Report: President's Report
- X. Report: Constituent Reports
- Y. Resolution: Approve Appointments to Emeritus Status (31)
- Z. Resolution: Approve Appointments to Endowed Chairs, Professorships, or Fellowships (6)
- AA. Resolution: Approve Appointments with Tenure (7)
- BB. Resolution: Approve Faculty Research Leave (1)
- CC. Resolution: Personnel Changes Report
- Minutes
- A. Minutes: August 22, 2022, Executive Committee Meeting
- B. Minutes: August 23, 2022 Committee Chairs Meeting
- C. Minutes: August 21, 2022 Retreat
- D. Minutes: August 23, 2022 Information Session
- E. Resolution: Appointment to the New River Valley Emergency Communications Regional Authority
- F. Resolution: Amend Policy 1026 and Student Code of Conduct to Align with Reauthorized Violence Against Women Act
- G. Minutes: Academic, Research, and Student Affairs Committee
- H. Minutes: Buildings and Grounds Minutes Committee
- I. Minutes: Compliance, Audit, and Risk Committee
- J. Minutes: Finance and Resource Management Committee
- K. Resolution: Approve Appointment of Interim Executive Director of the Virginia Center for Coal and Energy Research
- L. Report: Research and Development Disclosures
- M. Resolution: Approve a Capital Project For Building Envelope Improvements
- N. Resolution: Approval of 9(c) and 9(d) Financing Resolutions
- O. Resolution: Approval of Year-of-Date Financial Performance Report (July 1, 2021 - June 30, 2022)
- P. Report: President's Report
- Q. Resolution: In Appreciation Honoring Mehul Sanghani
- R. Resolution: In Appreciation Honoring Horacio Valeiras
- S. Resolution: In Appreciation Honoring Preston White
- T. Report: Constituent Reports
- U. Resolution: Approve Appointments to Emeritus/a Status (9)
- V. Resolution: Approve Appointments Endowed Chairs, Professorships, or Fellowships (4)
- W. Resolution: Approve Appointments with Tenure (3)
- X. Resolution: Approve Faculty Research Leave (1)
- Y. Resolution: Approve Exceptions to the Virginia Conflict of Interests Act (4)
- Z. Resolution: Ratify Personnel Changes Report
- Minutes
- A. Minutes: June 6, 2022 Executive Committee Meeting
- B. Minutes: May 4, 2022 Ad Hoc Committee Meeting
- C. Minutes: June 6, 2022 Information Session
- E. Minutes: Buildings and Grounds Committee
- F. Minutes: Compliance, Audit, and Risk Committee
- G. Minutes: Finance and Resource Management Committee
- I. Resolution: Approve 2022-23 Pratt Fund Budgets
- J. Resolution: Approve 2022-2023 Student Code of Conduct
- K. Resolution: Approve Department of Real Estate in the Pamplin College of Business
- L. Resolution: Approve Revisions to Policy 13010 Individual Conflicts of Interest and Commitment
- M. Resolution: Approve a Policy for the Award of Posthumous Degrees
- N. Resolution: Revise Faculty Handbook Section 2.17.12 Related to Change of Duty Station and Special Leave
- O. Resolution: Clarify Language in the Faculty Handbook Regarding Extending the Tenure and Continued Appointment Clock
- P. Resolution: Revise Faculty Handbook Language Regarding Appeal of Probationary Non-Reappointment
- Q. Resolution: Approve a Public Utility Easement to the Town of Blacksburg - Fiber at the Virginia Tech Corporate Research Center
- R. Resolution: Approve a Public Utility Easement to the Town of Blacksburg - Squires Parking Lot
- S. Resolution: Approve a Joint Appointment to the New River Valley Regional Water Authority
- T. Resolution: Approve 2022-23 Hotel Roanoke Conference Center Commission Budget
- U. Resolution: Appoint University Commissioner to the Hotel Roanoke Conference Center Commission
- V. Report: Notification of Provisions of the Appropriation Act Relating to Indebtedness of State Agencies
- W. Form: Atlantic Coast Conference Governing Board Certification
- X. Report: Research and Development Disclosures
- Y. Resolution: Delegate Authority to the Executive Committee
- Z. Resolution: Supplement the Student Wellness Improvements Authorization
- AA. Resolution: Approval of 2022-23 Faculty Compensation Plan
- BB. Resolution: Approval of Year-to-Date Financial Performance Report (July 1, 2021 - March 31, 2022)
- CC. Resolution: Approve the Revised System of Shared Governance at VT and the New University Council Constitution and Bylaws
- DD. Resolution: Revise the Faculty Senate Constitution and Bylaws
- EE. Resolution: Approval of the Undergraduate Student Senate Governing Documents
- FF. Resolution: Amend the Bylaws of the Virginia Tech Board of Visitors, Effective July 1, 2022
- GG. Resolution: Amend the Bylaws of the Virginia Tech Board of Visitors, Effective September 1, 2022
- HH. Report: President's Report
- II. Report: Constituent Reports
- JJ. Resolution: Facility Namings (6)
- KK. Resolution: Approve Appointments to Emerita or Emeritus Status (3)
- LL. Resolution: Approve Appointments to Endowed Chairs, Professorships, or Fellowships (6)
- MM. Resolution: Approve Reappointments to Alumni Distinguished Professor (2)
- NN. Resolution: Approve Appointments with Tenure (6)
- OO. Resolution: Approve 2021-22 Promotion, Tenure, and Continued Appointment Program
- PP. Resolution: Ratify 2022-23 Faculty Salary Program as amended effective July 10, 2022, contingent upon approval of state budget
- QQ. Resolution: Ratify Personnel Changes Report
- Minutes
- A. Minutes: April 3, 2022 Selection Committee Meeting
- B. Report: February 22, 2022 and March 14, 2022 Ad Hoc Committee Meetings
- C. Minutes: April 3, 2022 Information Session
- D. Minutes: Academic, Research, and Student Affairs Committee
- E. Minutes: Buildings and Grounds Committee
- F. Minutes: Compliance Audit and Risk Committee
- G. Minutes: Finance and Resource Management Committee
- H. Resolution: Exclusion of Certain Officers Directors
- I. Resolution: Approve the New River Valley Passenger Rail Station Authority Agreement
- J. Resolution: Approve Appointments to the New River Valley Passenger Rail Station Authority
- K. Resolution: Approve an Appointment to the Montgomery Regional Solid Waste Authority
- L. Resolution: Approve the Disposition of University Building No. 0350 (Lumenhaus)
- M. Resolution: Approve an Easement to Atmos Energy Corporation in Support of Increased Gas Lines and Gas Line Capacity on Virginia Tech Main Campus
- N. Resolution: Approval of Revision to Authority to Loan Funds to Virginia Tech Innovations Corporation and Its Subsidiary(ies)
- O. Resolution: Appoint University Commissioner to the Hotel Roanoke Conference Center Commission
- P. Report: Research and Development Disclosures
- Q. Resolution: Approve Reorganizing CAUS, COE, and CLAHS and to Approve Renaming the College of Architecture and Urban Studies as the College of Architecture, Arts, and Design
- R. Resolution: Approval of 2022-23 Compensation for Graduate Assistants
- S. Resolution: Approval of Year-to-Date Financial Performance Report (July 1, 2021 - December 31, 2021)
- T. Resolution: Approve a Long-term Lease for the Research Swing Space
- U. Resolution: Approve Long-term Lease for the Gilbert Street Project
- V. Resolution: Approve Planning for the New Pamplin College of Business Building
- W. Report: President's Report
- X. Report: Constituent Reports
- Y. Resolution: Approve Appointments to Emeritus/a Status (18)
- Z. Resolution: Approve Appointments to Endowed Chairs, Professorships, or Fellowships (5)
- AA. Resolution: Approve Appointments with Tenure (5)
- BB. Resolution: Approve Faculty Research Leaves (77)
- CC. Resolution: Ratification of the Personnel Changes Report
- EE. Resolution: Building Namings
- FF. Resolution: Approval of External Awards
- GG. Resolution: Approval of the Disposition of Real Estate