Board of Visitors
Minutes
Minutes by Year
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- 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