Board of Visitors
Minutes
Minutes by Year
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- Minutes
- Resolution to Endorse Virginia Tech's Plan to Establish an Innovation Campus in Alexandria, Virginia
- Resolution Approving Amendment and Modification to the Comprehensive Agreement for the VT Carilion Research Institute Biosciences Addition in Roanoke, Virginia in Accordance with the Public-Private Education Facilities and Infrastructure Act (PPEA) of 200
- Minutes
- A. Minutes: Executive Committee Meeting of October 6, 2018
- B. Report: Information Session of November 4, 2018
- C. Minutes: Academic, Research, and Student Affairs Committee
- D. Minutes: Buildings and Grounds Committee
- E. Minutes: Compliance, Audit, and Risk Committee
- F. Minutes: Finance and Resource Management Committee
- G. Minutes: Governance and Administration Committee
- H. Resolution: Establishment of a Master of Science Degree in Nutrition and Dietetics
- I: Resolution: Exclusion of Certain Officers/Directors
- J. Resolution: Pratt Fund Program and Expenditures Report
- K. Resolution: Accept Real Property from Commonwealth of Virginia of Virginia Department of Transportation
- L. Resolution: Demolition of University Building 0316
- M. Resolution: Demolition of University Buildings Impacted by Livestock and Poultry Research Facilities-Phase I
- N. Resolution: Eliminate the Requirement for Board of Visitors Approval for Changes to the Staff Senate Constitution
- O. Report: Research and Development Disclosures
- P. Resolution: Adoption of the 2018 Campus Master Plan
- Q. Resolution: Revisions to the 2018-2024 Six-Year Plan
- R. Resolution: Year-to-Date Financial Performance Report (July 1, 2018-September 30, 2018)
- S. Resolution: Completion of the Capital Project for the Creativity and Innovation District Residence Hall
- T. Resolution: Capital Lease to Replace the Turbo Research Laboratory
- U. Resolution: Authorization of the Adjustment of the Financing Plan for the Student Wellness Improvements Project
- V. Resolution: Adjustment of the Capital Lease for the Applied Projects Building
- W. Resolution: Revisions to Policy 1035 on Student-Athlete Conduct
- X: Resolution: Revisions to Policy 1036 and Change the Title to Student-Athlete Monitoring and Assistance Program (SAMAP)
- Y. Resolution: Establishment of University Policy #12015 on External Awards
- Z. Resolution: Ratify Action Taken by the Executive Committee at the Meeting Held on October 6, 2018
- AA. Report: Constituent Reports
- BB: Resolution: Emeritus Requests (11)
- CC. Resolution: Endowed Chairs, Professorships, and Fellowships (5)
- DD. Resolution: Ratification of the Personnel Changes Report
- EE. Resolution: Naming of University Facilities
- FF. Resolution: Policy 1002 on Adding Names to the Virginia Tech Memorial Pylons
- GG: Resolution: Revisions to University Policy #12005 on Commemorative Tributes
- HH. Report: President's Report
- Minutes
- A. Minutes: Task Force Meeting of July 23, 2018
- B. Report: BOV Retreat of August 25, 2018
- C. Report: BOV Information Session of August 26, 2018
- 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. Minutes: Governance and Administration Committee Meeting of July 19, 2018
- I. Minutes: Governance and Administration Committee
- J. Resolution: Ratify Changes to the 2018-2019 Faculty Handbook
- K. Resolution: Ratify The Student Code of Conduct
- L. Resolution: Virginia Tech Extended Campus Site in Arlington
- M. Resolution: Update Policy on Honorary Degrees
- N. Resolution: Amend Policy Regarding Paid Parental Leave
- O. Resolution: O'Shaughnessy Hall Renovation 9(d) Financing
- P. Resolution: Virginia Tech Carilion Research Institute Biosciences Addition 9(d) Financing
- Q. Form: 2018-2019 ACC Annual Governing Board Certification
- R. Report: Research and Development Disclosures
- S. Resolution: Increase Width of Virginia Electric and Power Company Easement
- T. Resolution: Demolition of University Building--Tenant House, Obenshain Building No. 0835
- U. Resolution: Year-to-Date Financial Performance Report (July 1, 2017-June 30, 2018)
- V. Resolution: Planning the Athletics Weight Room Renovation
- W. Resolution: University Succession Management Program
- X. Resolution: Revise the By-Laws of the Virginia Tech Board of Visitors
- Y. Resolution: Honoring Ensign Sarah Mitchell
- Z. Resolution: In Appreciation Honoring Michael J. Quillen
- AA. Resolution: In Appreciation Honoring Wayne H. Robinson
- BB. Report: President's Report
- CC: Report: Constituent Reports
- DD. Resolution: Emeritus Requests (10)
- EE. Resolution: Endowed Chairs, Professorships, and Fellowships (3)
- FF. Resolution: Exclusion of Certain Officers
- GG. Resolution: Ratification of the Personnel Changes Report
- HH. Resolution: 2018-2019 Faculty Salary Program
- II. Resolution: Naming of University Facilities (8)
- 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 the 2018-19 Pratt Fund Budgets
- G. Resolution Approval of the Discontinuance of the Bachelor of Science Degree in Environmental Policy
- H. Resolution Approval to Adopt the Virginia Tech Carilion School of Medicine Student Honor Code,
- I. Resolution Approval to Revise the Graduate Honor System Constitution
- J. Resolution Approval to Clarify Faculty Handbook Language on Research Faculty Promotion Process
- K. Resolution Approval to Clarify Faculty Handbook Language on Overload Compensation for Research
- L. Resolution Approval to Clarify Language in Faculty Handbook on Removal Processes for Research
- M.Resolution Approval to Revise University Policies Regarding Textbooks and Create Guidelines for
- N. Resolution Approval of New and Revised Language in Faculty Handbook Regarding Alumni
- O. Resolution Approval for an Ingress and Egress Easement to the New River Valley Regional Water
- P. Resolution Approval of Appointment to the New River Valley Regional Water Authority
- Q. Resolution Approval of the 2018-19 Hotel Roanoke Conference Center Commission Budget
- R. Resolution Approval of the 2018-19 Virginia Tech-Wake Forest University School of Biomedical
- S. Resolution Approval to Reappoint University Commissioner to the Hotel Roanoke Conference Center
- T. Report Research and Development Disclosures
- U. Report Information Session June 3, 2018
- V. Resolution Approval of a New Degree, Bachelor of Arts in Science, Technology, and Society
- W. Resolution Approval of a New Degree, Bachelor of Science in Science, Technology, and Society
- X. Resolution Approval of Agreement to Amend the Articles of Incorporation of the Montgomery Regional Solid
- Y. Resolution Approval of Appointments to the Montgomery Regional Solid Waste Authority
- Z. Resolution Approval on Report and Recommendation Regarding Quasi-Endowments
- AA. Resolution Approval on University Lines of Credit
- BB. Resolution Approval of 2018-19 Faculty Compensation Plan
- CC. Resolution Approval of the 2018-19 Auxiliary Systems Budgets Dormitory and Dining Hall System, Electric
- DD. Resolution Approval of the 2018-19 University Budget Operating and Capital
- EE. Resolution Approval of Year-to-Date Financial Performance Report (July 1, 2017 - March 31, 2018)
- FF. Resolution Approval of the Capital Project for Planning the Slusher Hall Replacement
- GG. Resolution Approval of the Capital Project to Supplement the Dietrick First Floor and Plaza
- HH. Report President's Report
- II. Report Constituent Reports
- JJ. Resolution Approval of Emeritus Requests (4)
- KK. Resolution Approval of Endowed Chairs, Professorships, and Fellowships (1)
- LL. Resolution Approval of the Exception to the Virginia Conflict of Interests Act (2)
- MM. Resolution Approval of Faculty Research Leave (1)
- NN. Resolution Ratification of the Personnel Changes Report
- OO. Resolution Approval of 2018-19 Promotion, Tenure, and Continued Appointment Program (125)
- PP. Resolution Naming of University Facility (1)
- QQ. Resolution Approval of Special Recognitions (2)
- Full Board, June 3-4, 2018
- Minutes
- A. Minutes SCHEV BOV Orientation Meeting of October 25, 2017
- Full Board, March 25-26, 2018
- B. Minutes Board of Visitors Task Force Meeting of January 25, 2018
- C. Minutes Board of Visitors Executive Committee Meeting of March 13, 2018
- 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 Approval of Appointments to the Virginia Coal and Energy Research and Development
- I. Resolution Approval of Appalachian Power Company Easement
- J. Resolution Approval to Change Authority to Manage Staff Career Achievement Award
- K. Report Research and Development Disclosures
- L. Resolution Approval of Issuance of Quitclaim Deed on Property Located in Northampton County,
- M. Resolution Approval of Appointment to Blacksburg-Virginia Polytechnic Institute Sanitation Authority
- N. Resolution Approval on Representation of the Board at Public Hearings for Authorities
- O. Resolution Approval of Tuition and Fee Rates for 2018-19
- P. Resolution Approval of Year-to-Date Financial Performance Report (July 1, 2017 - December 31,
- Q. Resolution Approval of 2018-19 Compensation for Graduate Assistants
- R. Resolution Approval of the Capital Project for the Student-Athlete Performance Center
- S. Resolution Approval of the Capital Project for the ACC Network Studio
- T. Resolution Approval of the Capital Project for the Squires Commonwealth Ballroom Improvements
- U. Resolution Ratification of Board of Visitors Executive Committee Meeting Actions of March 13, 2018
- V. Report President's Report
- W. Report Constituent Reports
- X. Resolution Approval of Emeritus Requests (15)
- Y. Resolution Approval of Endowed Chairs, Professorships, and Fellowships (14)
- Z. Resolution Approval of Faculty Research Leaves (75)
- AA. Resolution Approval of Academic Honor Conferring Upon Minnis E. Ridenour an Honorary Doctor of
- BB. Resolution Ratification of the Personnel Changes Report
- CC. Resolution Naming of University Facilities (4)
- DD. Report Information Session of March 25, 2018
- Minutes
- A. Resolution Approval of the Virginia Tech Carilion School of Medicine Doctor of Medicine (MD) Degree
- B. Resolution Approval to Incorporate into the Virginia Tech Faculty Handbook the Types of Faculty
- C. Resolution Approval to Reaffirm the Virginia Tech Mission for the Southern Association of Colleges