Board of Visitors
Minutes
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- Minutes
- A. Report: Information Session of November 7, 2021
- B. Minutes: Academic, Research, and Student Affairs Committee
- C. Minutes: Buildings and Grounds Committee
- D. Minutes: Compliance, Audit, and Risk Committee
- E. Minutes: Finance and Resource Management Committee
- F. Minutes: Governance and Administration Committee
- G. Resolution: Approve Pratt Fund Program and Expenditures Report
- H. Resolution: Exclusion of Certain Officers and Directors
- I. Resolution: Amend Policy 1026 and Student Code of Conduct to Align with New Title IX Regulations Issued by the U.S. Department of Education
- J. Resolution: Discontinue the Doctor of Philosophy in Educational Research and Evaluation (EDRE)
- K. Resolution: Establish a School of Animal Sciences
- L. Resolution: Affirmation of SCHEV-Approved Department Name in VTCSOM
- M. Resolution: Approve the Demolition of University Building No. 0185J (Equipment Storage Building)
- N. Resolution: Approve the Demolition of University Building No. 0748 (Tobacco Barn Number 3)
- O. Resolution: Approve an Appointment to the Blacksburg-Virginia Polytechnic Institute Sanitation Authority
- P. Resolution: Updating Policy 12111, Accept Terms & Conditions Associated with Donations, Gifts, & Other Philanthropic Support
- Q. Resolution: Approve the Compliance, Audit, and Risk Committee Charter
- R. Resolution: Revise Policy 4335, Employee Awards and Recognition Programs
- S. Resolution: Revise Bylaws of the Virginia Tech Board of Visitors
- T. Report: Research and Development Disclosures
- U. Resolution: Approve an Easement to Suffolk CSG LLC at the Tidewater AREC
- V. Resolution: Ratification of the 2022-2028 Capital Outlay Plan
- W. Resolution: Amend a Long-term Lease for the Virginia Tech Research Center - Arlington
- X. Resolution: Approve Board Rates for Spring 2022
- Y. Resolution: Review and Approve the 2022-2028 Six-Year Plan
- Z. Resolution: Approve Year-to-Date Financial Performance Report (July 1, 2021 - September 30, 2021)
- AA. Resolution: Establish an Administrative and Professional Faculty Representative to the Board of Visitors
- BB. Report: President's Report
- CC. Resolution: Revise Policy 12015, External Awards
- DD. Report: Constituent Reports
- EE. Resolution: Approve Appointments to Emeritus Status (6)
- FF. Resolution: Approve Appointments to Endowed Chairs, Professorships, or Fellowships (9)
- GG. Resolution: Approve Appointments with Tenure (3)
- HH. Resolution: Ratification of the Personnel Changes Report
- II. Resolution: Approve Building Namings (2)
- JJ. Resolution: Approve External Award (1)
- Minutes
- A. Minutes: August 30, 2021 Executive Committee Meeting
- B. Report: August 29, 2021 Retreat
- C. Report: August 30, 2021 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: Ratify 2021-2022 Faculty Handbook
- I. Resolution: Approve New Appointments and Reappointments to The Virginia Coal and Energy Research and Development Advisory Board
- J. Resolution: Amend University Non-Discrimination Statement and University Policy 1025: Policy on Harassment, Discrimination, and Sexual Assault
- K. Resolution: Approve Appointment to the New River Valley Emergency Communications Regional Authority
- L. Resolution: Approve Falls Church Property Acquisition 9(d) Debt Financing
- M. Report: Research and Development Disclosures
- N. Resolution: Authorize Completion of a Capital Project for Hitt Hall
- O. Resolution: Approve General Banking Authority
- P. Resolution: Authorize a Commercial Paper Program
- Q. Resolution: Approval of Year-to-Date Financial Performance Report
- R. Report: President's Report
- S. Report: Constituent Reports
- T. Resolution: Approve Appointments to Emeritus Status (7)
- U. Resolution: Approve Appointments to Endowed Chairs, Professorships, or Fellowships (2)
- V. Resolution: Approve Appointments with Tenure (6)
- W. Resolution: Ratification of the Personnel Changes Report
- X. Resolution: Approve Building Namings (3)
- Minutes
- A. Minutes: March 21, 2021 Selection Committee Meeting
- B. Minutes: June 7, 2021 Executive Committee Meeting
- C. Minutes: June 7, 2021 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. Minutes: Governance and Administration Committee
- I. Resolution: Approve Revisions to Policy 13015 Ownership and Control of Research Data, Results, and Related Materials
- J. Resolution: Establish a Continuous Enrollment Policy for Undergraduate Students
- K. Resolution: Approve School of Environmental Security in College of Natural Resources and Environment
- L. Resolution: Change Name of Department of Interprofessionalism to Department of Healthcare Innovation and Implementation Science
- M. Resolution: Approve the Awarding of Tenure in the Virginia Tech Carilion School of Medicine
- N. Resolution: Approve BS in Plant Science and Discontinue BS in Crop and Soil Environmental Sciences and BS in Horticulture
- O. Resolution: Discontinue Master of Science in Biomedical Technology Development and Management
- P. Resolution: Discontinue PhDEdD in Career and Technical Education
- Q. Resolution: Approve the 2021-2022 Student Code of Conduct
- R. Resolution: Amend the Acceptable Use Standard of the Acceptable Use Policy Related to Partisan Political Purposes by Employees
- S. Resolution: Amend and Approve Virginia Tech Undergraduate Housing Policy
- T. Resolution: Extend Term Limit for Postdoctoral Associate Faculty Appointment
- U. Resolution: Amendment to the Resolution on the Demolition of Femoyer Hall
- V. Resolution: Amendment to the Resolution on the Partial Demolition of the Art and Design Learning Center
- W. Resolution: Extending the Delegation of Authority to the President for Athletics Employees
- X. Resolution: Approve 2021-22 Pratt Fund Budgets
- Y. Resolution: Approve 2021-22 Hotel Roanoke Conference Center Commission Budget
- Z. Resolution: Revision to the Resolution to Amend Delegation of Authority for Selected Faculty Personnel Actions
- AA. Resolution: Revise the Faculty Handbook Employment Policies and Procedures for Administrative and Professional Faculty
- BB. Report: Acknowledgement of Unauthorized Deficit Regulation
- CC. Report: Atlantic Coast Conference Governing Board Certification
- DD. Report: Research and Development Disclosures
- EE. Resolution: Approval of Revision to Policy 12005, Policy on Commemorative Tributes
- FF. Resolution: Approval Process for Leases Under Governmental Accounting Standards Board Statement No. 87
- GG. Resolution: Authority to Loan Funds to Virginia Tech Innovations Corporation and Its Subsidiary(ies)
- HH. Resolution: Update on the Development of the 2022-28 Six Year Plan and Approval of Related Strategies
- II. Resolution: Approval of 2021-22 Faculty Compensation Plan
- JJ. Resolution: Approval of 2021-22 University Operating and Capital Budgets
- KK. Resolution: Approval of Year-to-Date Financial Performance Report (July 1, 2020 - March 31, 2021)
- LL. Resolution: Approve Constitution of the Graduate and Professional Student Senate
- MM. Resolution: Revise Board of Visitors Bylaws
- NN. Report: Constituent Reports
- OO. Report: President's Report
- PP. Resolution: Delegating Authority to the President during Public Health Emergencies
- QQ. Resolution: Approve Emeritus/a Status (7)
- RR. Resolution: Approve Endowed Chairs, Professorships, or Fellowships (1)
- SS. Resolution: Approve Faculty Research Leave Requests (3)
- TT. Resolution: Approve 2020-21 Promotion, Tenure, and Continued Appointment Program
- UU. Resolution: Approve 2021-22 Faculty Salary Program
- VV. Resolution: Ratify the Personnel Changes Report
- WW. Resolution: Building Namings (29)
- Minutes
- A. Minutes: State Council of Higher Education for Virginia (SCHEV) Board of Visitors Orientation Meeting on October 21-22, 2020
- B. Report: Information Session of March 21, 2021
- 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: Approve New Bachelor of Science in Education Degree in Elementary Education
- I. Resolution: Approve New Degree in Secondary Ed with Two Designations BA.Ed and BS.Ed
- J. Resolution: Establish a Scholarly Articles Open Access Policy
- K. Resolution: Approve Appointment to the Virginia Coal and Energy Research and Development Advisory Board
- L. Resolution: Revise Faculty Handbook Promotion and Tenure Guidelines
- M. Resolution: Revise Chapter Five of the Faculty Handbook Employment Policies and Procedures for Non-Tenure Track Faculty
- N. Resolution: Clarify Probationary Reappointment Language in the Faculty Handbook
- O. Resolution: Amend Voluntary Transitional Retirement Program
- P. Resolution: Appointment to the New River Valley Emergency Communications Regional Authority
- Q. Report: Research and Development Disclosures
- R. Report: Constituent Reports
- S. Resolution: Approval of the 2022-2028 Capital Outlay Plan
- T. Resolution: Approve the Virginia Tech 2020 Climate Action Commitment
- U. Resolution: Approval of Financial Plan to Close the Budget Gap Caused by the COVID-19 Pandemic
- V. Resolution: Approval of Transportation Services Fee Refund for Spring 2021
- W. Resolution: Approval of Tuition and Fee Rates for 2021-22
- X. Resolution: Approval of 2021-22 Compensation for Graduate Assistants
- Y. Resolution: Approval of Year-to-Date Financial Performance Report
- Z. Resolution: Approve the Constitution and Bylaws for the Administrative and Professional Faculty Senate
- AA. Report: President's Report
- BB. Resolution: Approve Emeritus/a Status (6)
- CC. Resolution: Approve Endowed Chairs, Professorships, or Fellowships (11)
- DD. Resolution: Appointments with Tenure (3)
- EE. Resolution: Approve Appointments to University Distinguished Professor (4)
- FF. Resolution: Approve Faculty Research Leave Requests (65)
- HH. Resolution: Approve Ut Prosim Scholar Awards (2)
- GG. Resolution: Ratification of Personnel Changes Report