Board of Visitors
Minutes
Minutes by Year
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- Information Session
- Minutes
- A. Minutes Academic, Research, and Student Affairs Committee
- B. Minutes Buildings and Grounds Committee
- C. Minutes Compliance, Audit, and Risk Committee
- D. Minutes Finance and Resource Management Committee
- E. Minutes Governance and Administration Committee
- F. Resolution Approval of New Bachelor of Science Degree in Public Health
- G. Resolution Approval of Exclusion of Certain Officers and Directors
- H. Resolution Approval of the Pratt Fund Program and Expenditures Report
- I. Resolution Approval to Create Easement VT Montgomery Regional Airport Authority Stormwater
- J. Charters Charter for the Office of Audit, Risk, and Compliance and Compliance, Audit, and Risk
- K. Report Research and Development Disclosures
- L. Resolution Approval to Integrate Virginia Tech Carilion School of Medicine
- M. Resolution Approval Supporting Amendment of chapter 638 Virginia Acts of Assembly
- N. Resolution Approval of Year-to-Date Financial Performance Report (July 1, 2017 - September 30,
- O. Resolution Approval of Capital Project for Student Wellness Improvements Project
- P. Report President's Report
- Q. Presentation Update on Beyond Boundaries
- R. Presentation Update on InclusiveVT
- S. Report Constituent Reports
- T. Resolution Approval of Emeritus Requests (6)
- U. Resolution Approval of Endowed Chairs, Professorships, and Fellowships (4)
- V. Resolution Approval of Faculty Research Leave (1)
- W. Resolution Approval of 2017-18 National Distinction Salary Adjustments
- X. Resolution Ratification of the Personnel Changes Report
- Y. Resolution Approval of University External Awards (2)
- Z. Resolution Naming of University Facilities (3)
- Information Session
- Minutes
- A. Minutes Academic Affairs Committee
- B. Resolution Approval to Clarify Language on Instructional Faculty in the Faculty Handbook Regarding
- C. Resolution Approval to Amend Procedures for Faculty Appointments with Tenure
- D. Resolution Approval to Amend the Promotion Guidelines for Faculty on Restricted Appointments
- E. Resolution Approval to Amend the Promotion Guidelines for Non-Tenure-Track Collegiate Faculty
- F. Resolution Approval to Clarify Standards of Appeals Language in the Faculty Handbook
- G. Resolution Approval to Revise the Constitution of University Council
- H. Resolution Approval of Degree Title Change from Doctor of Philosophy in Human Development to
- I. Resolution Approval of Degree Title Change from Master of Science in Human Development to Human
- J. Resolution Approval to Establish a Master of Science in Translational Biology, Medicine and Health
- K. Minutes Buildings and Grounds Committee
- L. Resolution Approval on Appointment to the Virginia TechMontgomery Regional Airport Authority
- M. Resolution Approval to Amend Policy on Smoking (University Policy 1010)
- N. Resolution Approval for Gas Line Easements for Virginia Tech Baseball Facilities
- O. Minutes Finance and Audit Committee
- P. Resolution Approval the 2017-2018 Pratt Fund Budgets Proposal
- Q. Resolution Approval of 2017-2018 Hotel Roanoke Conference Center Commission Budget
- R. Resolution Approval of 2017-2018 Virginia Tech-Wake Forest University School of Biomedical
- S. Resolution Approval Amendment to Staff Senate Constitution
- T. Resolution Review and Approval of the 2018-2024 Six-Year Plan
- U. Resolution Approval of 2017-18 Faculty Compensation Plan
- V. Resolution Approval of Year-to-Date Financial Performance Report (July 1, 2016-March 31, 2017))
- W. Resolution Approval of 2017-18 Auxiliary Systems Budgets Dormitory and Dining Hall System,
- X. Resolution Approval of 2018-18 Operating and Capital Budgets
- Y. Resolution Approval for Capital Project for Renovations to Undergraduate Science Laboratories
- Z. Minutes Research Committee
- AA. Resolution Approval of Appointments to the Virginia Coal and Energy Research and Development
- BB. Minutes Student Affairs and Athletics Committee
- CC. Report Report of BOV Task Force on Board Structure and Governance
- DD. Report President's Report
- EE. Report Constituent Reports
- FF. Resolution Naming of University Facilities (4)
- GG. Resolution Approval of Reappointment to Alumni Distinguished Professor (1)
- HH. Resolution Approval of Emeritus Request (1)
- II. Resolution Approval of Endowed Chairs, Professorships, and Fellowships (1)
- JJ. Resolution Approval of 2017-2018 Promotion, Tenure, and Continued Appointment Program (89)
- KK. Resolution Ratification of the Personnel Changes Report
- Information Session
- Minutes
- A. Minutes Academic Affairs Committee
- B. Resolution Approval to Revise University Distinguished Professors and Alumni Distinguished
- C. Resolution Approval to Revise Faculty Handbook Language Regarding Reassignment
- D. Resolution Approval to Amend Voluntary Transitional Retirement Program for Tenured Faculty
- E. Resolution Approval of Establishment of Bachelor of Science Degree in Biomedical Engineering
- F. Resolution Approval of Establishment of School of Plant and Environmental Sciences
- G. Resolution Approval to Discontinue the Major in Economics, in Bachelor of Science Degree in
- H. Minutes Buildings and Grounds Committee
- I. Resolution Approval of Demolition of University Building-Kaiser Aluminum Building No. 0667
- J. Resolution Approval of Demolition of University Building-Structural Lab and Office Building No. 0668
- K. Resolution Approval of Demolition of University Building-EUS Structural Lab Annex Building No.
- L. Resolution Approval of Demolition of University Building-Feeder Shed Building No. 1304
- M. Minutes Finance and Audit Committee
- N. Resolution Approval of 2017-18 Compensation for Graduate Assistants
- O. Resolution Approval of Tuition and Fee Rates for 2017-18
- P. Resolution Approval of Year-to-Date Financial Performance Report (July 1, 2016-December 31, 2016)
- Q. Resolution Approval of 2018-2024 Capital Outlay Plan
- R. Resolution Approval of Capital Project for Construction of O'Shaughnessy Hall Renovation Project
- S. Resolution Approval of Capital Project for New Gas-Fired Boiler at the Central Steam Plant
- T. Resolution Approval of Capital Project for Planning the Intelligent Infrastructure and Human-Centered
- U. Minutes Research Committee
- V. Resolution Approval of Appointments to the Virginia Coal and Energy Research and Development
- W. Resolution Approval of Exclusion of Certain University Officers, Directors in Accordance with National
- X. Minutes Student Affairs and Athletics Committee
- Y. Report Constituent Reports
- Z. Report President's Report
- AA. Resolution Naming of University Facilities (5)
- BB. Resolution Approval of University Distinguished Professors (2)
- CC. Resolution Approval of Emeritus Requests (8)
- DD. Resolution Approval of Endowed Chairs, Professorships, and Fellowships (5)
- EE. Resolution Approval of Faculty Research Leave Requests (63)
- FF. Resolution Ratification of the Personnel Changes Report