Board of Visitors
Minutes
Minutes by Year
Select a year
- Information Session
- Minutes
- A. Minutes: Academic Affairs Committee
- B. Resolution: Approval to Establish a New Extended Campus Site in Arlington
- C. Resolution: Approval to Discontinue the Doctor of Philosophy Degree in Hospitality and Tourism Management
- D. Resolution: Approval to Discontinue the Master of Science Degree in Hospitality and Tourism Management
- E. Resolution: Approval of a New Master of Arts Degree in Nonprofit and Nongovernmental Organization Management
- F. Resolution: Approval of a New Doctor of Philosophy Degree in Security Governance
- G. Report: Update on the Virginia Tech Carilion School of Medicine (VTCSOM) Integration
- H. Minutes: Buildings and Grounds Committee
- I. Resolution: Approval on Appointment to the Montgomery Regional Solid Waste Authority
- J. Resolution: Approval on the Virginia Tech Crisis and Emergency Management Plan
- K. Resolution: Approval for A & N Electric Cooperative Underground Electric Utility Easement
- L. Resolution: Approval of the Demolition of University Building - English Field Press Box and Stands
- M. Minutes: Finance and Audit Committee
- N. Resolution: Approval for the Authority to Forgive and Discharge Loan to the Virginia Tech-Applied Research Corporation (ARC)
- O. Resolution: Approval of the Year-to-Date Financial Performance Report (July 1, 2016 - September 30, 2016)
- P. Resolution: Approval of the Pratt Fund Program and Expenditures Report
- Q. Resolution: Approval for Construction of the Eastern Shore Agricultural Research and Extension Center (AREC) Equipment Storage Building
- R. Resolution: Approval for the Amended Resolution for the Capital Lease Project for the Virginia Tech Transportation Institute
- S. Resolution: Approval for the Capital Project for the Acquisition of 201 West Roanoke, Street, Blacksburg, Virginia
- T. Resolution: Approval for the Capital Project for the Construction of Rector Field House Improvements
- U. Minutes: Research Committee
- V. Resolution: Approval of Exclusion of Certain Officers/Directors
- W. Minutes: Student Affairs and Athletics Committee
- X. Resolution: Approval Regarding Pre-Enrollment Courses
- Y. Report: President's Report
- Z. Resolution: Approval of External Awards
- AA. Resolution: Approval of Naming University Facilities (2)
- BB. Resolution: Approval of Emeritus Status (9)
- CC. Resolution: Approval of Endowed Chairs, Professorships, and Fellowships (1)
- DD. Resolution: 2016-17 Faculty Salary Program
- EE. Resolution: Ratification of the Personnel Changes Report
- FF. Reports: Constituent Reports
- GG. Report and Minutes: 2016 SCHEV BOV Orientation Report and Minutes
- Information Session
- Minutes
- A. Minutes Academic Affairs Committee
- B. Resolution Approval of the Intent to Acquire and Integrate the Virginia Tech Carilion School of
- C. Resolution Ratification of Changes to the 2016-2017 Faculty Handbook
- D. Minutes Buildings and Grounds Committee
- E. Resolution Approval of the Multi-Modal Transit Facility Easement
- F. Resolution Approval of the Demolition of University Building - Monteith Hall
- G. Resolution Approval of the Demolition of University Building - Thomas Hall
- H. Resolution Approval of the Demolition of University Building - Oil Storage Pump House
- I. Minutes Finance and Audit Committee
- J. Resolution Approval of the Year-to-Date Financial Performance Report (July 1, 2015-June 30, 2016)
- K. Resolution Approval of the Capital Project for Construction of Baseball Improvements
- L. Resolution Approval of the Capital Project for an Early Site Package for Rector Field House
- M. Resolution Approval of the Capital Lease for the Virginia Tech Transportation Institute
- N. Minutes Research Committee
- O. Resolution Approval of Exclusion of Certain OfficersDirectors
- P. Minutes Student Affairs and Athletics Committee
- Q. Resolution Approval of Changes to the Hokie Handbook Modifications to the Statement on Self-
- R. Resolution Approval of Changes to the Hokie Handbook Expansion of the Drug Policy for Student
- S. Resolution Honoring Nancy V. Dye
- T. Resolution Honoring William D. Fairchild
- U. Resolution Honoring B. K. Fulton
- V. Notification Atlantic Coast Conference (ACC) Governing Board Annual Certification
- W. Report Research and Development Disclosures
- X. Report President's Report
- Y. Resolutions Naming University Facilities (2)
- Z. Resolution Approval of Honorary Title
- AA. Resolutions Emeritus Requests (8)
- BB. Resolutions Endowed Chairs, Professorships, or Fellowships (7)
- CC. Resolution Faculty Research Leave
- DD. Resolution Approval of 2016-2017 National Distinction Salary Adjustments
- EE. Resolution Ratification of Personnel Changes
- FF. Reports Constituent Remarks
- Information Session
- Minutes
- A. Minutes Academic Affairs Committee
- B. Resolution Approval of the Collegiate Professor Series for Non-Tenure-Track Instructional Faculty
- C. Resolution Approval to Establish an Honors College at Virginia Tech
- D. Minutes Buildings and Grounds Committee
- E. Resolution Approval to Reappoint the University's Representative to the New River Valley Regional
- F. Resolution Approval of the Construction Procurement Approval Process for Capital Project Delivery
- G Minutes Finance and Audit Committee
- H. Resolution Approval of 2016-2017 Staff Merit Process
- I. Resolution Approval of the 2016-2017 Faculty Compensation Plan
- J. Resolution Approval of the Year-to-Date Financial Performance Report (July 1, 2015 - March 31,
- K. Resolution Approval to Review and Approve Revisions to the 2016-2022 Six-Year Plan
- L. Resolution Approval of the 2016-2017 University Budgets Operating and Capital, Hotel Roanoke
- M. Resolution Approval of the 2016-2017 Auxiliary Systems Budgets Dormitory and Dining Hall System,
- N. Resolution Approval of the 2016-2017 Pratt Fund Budgets Proposal
- O. Resolution Approval to Reappoint University Commissioner to the Hotel Roanoke Conference Center
- P. Resolution Approval of Revisions to and Renewal of Related Corporation Affiliation Agreements
- Q. Resolution Approval for Planning Renovations for Undergraduate Science Laboratories
- R. Minutes Student Affairs and Athletics Committee
- S. Report President's Report
- T. Resolution Approval to Revise the University Policy on Commemorative Tributes (Policy #12005)
- U. Reports Constituent Remarks
- V. Resolution Approval of Naming University Facility
- W. Resolutions Approval of Emeritus Status (7)
- X. Resolutions Approval of Endowed Chairs, Professorships, and Fellowships (12)
- Y. Resolution Ratification of the 2016-2017 Promotion, Tenure, and Continued Appointment Program
- Z. Resolution Ratification of Personnel Changes
- Information Session
- Minutes
- A. Minutes Academic Affairs Committee
- B. Resolution Approval to Adopt a New Undergraduate Honor Code
- C. Minutes Buildings and Grounds Committee
- D. Resolution Approval of Amendment of Guidelines for Projects Under the Public-Private Education
- E. Minutes Finance and Audit Committee
- F. Resolution Approval of Revisions to the Policy Governing the Investment of University Funds
- G. Resolution Approval of the Tuition and Fee Rates for 2016-17
- H. Resolution Approval of the Year-to-Date Financial Performance Report (July 1, 2015-December 31,
- I. Resolution Approval of the 2016-17 Compensation for Graduate Assistants
- J. Resolution Approval of the Virginia Tech India Research and Education Forum (VTIREF)
- K. Resolution Approval for Vehicle Stipends for Athletics
- L. Resolution Approval for Planning Authorization for O'Shaughnessy Hall
- M. Resolution Approval for Planning of Student Wellness Services
- N. Resolution Approval for Planning the Eastern Shore Agriculture Research and Extension Center
- O. Minutes Research Committee
- P. Resolution Approval for Exclusion of Certain OfficersDirectors
- Q. Minutes Student Affairs and Athletics Committee
- R. Report President's Report
- S. Reports Constituent Reports
- T. Resolution Approval of Naming University Facilities (8)
- U. Resolution Approval to Establish a New University Award and Confer the Inaugural Award
- V. Resolution Approval to Appoint an Alumni Distinguished Professor
- W. Resolution Approval to Honor a Distinguished Member of the Virginia Tech Community
- X. Resolution Approval of Emeritus Status (12)
- Y. Resolution Approval of Endowed Chairs, Professorships, and Fellowships (13)
- Z. Resolution Approval of Faculty Research Leave Requests (71)
- AA. Resolution Ratification of the Personnel Changes Report