Board of Visitors
Minutes
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Minutes by Year
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- Minutes
- Minutes: June 10, 2024, BOV Executive Committee Meeting
- Minutes: June 10, 2024, Information Session
- Minutes: June 11, 2024, Nominating Committee Meeting
- Minutes: June 11, 2024, Committee Chairs Meeting
- Minutes: Academic, Research, and Student Affairs Committee
- Minutes: Buildings and Grounds Committee
- Minutes: Compliance, Audit, and Risk Committee
- Minutes: Finance and Resource Management Committee
- Minutes: Governance and Administration Committee
- Resolution: Approval of Revised Extension Faculty Tracks
- Resolution: Revise Faculty Handbook Language on Nominations to University Distinguished Professor and Alumni Distinguished Professor
- Resolution: Update the Faculty Handbook Description of Expectations for Promotion and Tenure
- Resolution: 2024-2025 Student Code of Conduct
- Resolution: Organizational Change at the Northern Virginia Center Located in Falls Church, Virginia
- Resolution: Ratification of 2024-25 Faculty Handbook
- Resolution: Appointment to the Blacksburg-Virginia Polytechnic Institute Sanitation Authority
- Resolution: Appointment to the Montgomery Regional Solid Waste Authority
- Resolution: Appointment to the New River Valley Regional Water Authority
- Resolution: Demolition of University Buildings No. 0438 and No. 0440A
- Resolution: Approval of 2024-25 Hotel Roanoke Conference Center Budget
- Resolution: Revisions to Policy 12005, Policy on Commemorative Tributes
- Resolution: Revision to the Resolution for Authority to Loan Funds to University-Related Corporation
- Resolution: Revise the University Council Constitution
- Resolution: Appointment to the New River Valley Passenger Rail Station Authority
- Resolution: Appointment to the Roanoke Valley Broadband Authority Board
- Report: Notification of Provisions of the Appropriation Act Relating to Indebtedness of State Agencies
- Form: Atlantic Coast Conference Governing Board Certification
- Report: Research and Development Disclosures
- Resolution: Approval of 2024-25 University Operating and Capital Budgets
- Resolution: Approval of Revision to the Resolution to Amend Delegation of Authority for Selected Personnel Actions
- Resolution: Approval of 2024-25 Faculty Compensation Plan
- Resolution: Approval of 2024-25 Compensation for Graduate Assistants
- Resolution: Approval of Graduate Candidacy Status Tuition Rate
- Resolution: Approval of Year-to-Date Financial Performance Report (July 1, 2023 - March 31, 2024)
- Resolution: Approval of Resolution Ratifying Updates to the Virginia Tech Safety and Security Committee Structure
- Resolution: Approve Revisions to Policy 1025 on Harassment, Discrimination and Sexual Assault and to Discontinue Policy 1026 on Title IX Sexual Harassment and Responsible Employee Reporting
- Resolution: Amend the Board of Visitors Bylaws
- Report: President's Report
- Report: Constituent Reports
- Resolution: Approve Appointments to Emeritus/a Status (4)
- Resolution: Approve Appointments to Endowed Chairs, Professorships, or Fellowships (14)
- Resolution: Approve Appointments with Tenure (2)
- Resolution: Approve Appointments with Tenure-to-Title (1)
- Resolution: Approve Faculty Research Leave (1)
- Resolution: Facility Naming (1)
- Resolution: Approve 2023-24 Promotion, Tenure, and Continued Appointments
- Resolution: Ratification of Personnel Changes Report
- Minutes
- A. Minutes: Amended June 6, 2023 BOV Meeting
- B. Minutes: November 14-15, 2023 BOV State Council of Higher Education for Virginia (SCHEV) Orientation Meeting
- C. Minutes: March 26, 2024 Public Comment Period
- D. Minutes: April 3, 2024 Student Selection Committee
- E. Minutes: April 8, 2024 Information Session
- F. Minutes: April 9, 2024 Committee Chairs Meeting
- G. Minutes: Academic, Research, and Student Affairs Committee
- H. Minutes: Buildings and Grounds Committee
- I. Minutes: Compliance, Audit, and Risk Committee
- J. Minutes: Finance and Resource Management Committee
- K. Resolution: Approve Appointment of Interim Executive Director of Virginia Center for Coal and Energy Research
- L. Resolution: Approve Appointment and Reappointments to the Virginia Center for Coal and Energy Research and Development Advisory Board
- M. Resolution: Discontinue Current Bachelor of Landscape Architecture and Approve New Bachelor of Landscape Architecture in the College of Architecture, Arts, and Design
- N. Resolution: Discontinue Master of Arts in Data Analysis and Applied Statistics
- O. Resolution: Update Title of Approved M.S. in Applied Data Science to M.S. in Data Science
- P. Resolution: Approve an Appointment to the Montgomery Regional Solid Waste Authority
- Q: Report: Research and Development Disclosures
- R. Resolution: Amend the Bylaws of the Virginia Tech Board of Visitors
- S. Resolution: Approval of the Tuition and Fee Rates for 2024-25
- T. Resolution: Approval of Year-to-Date Financial Performance Report (July 1, 2023 - December 31, 2023)
- U. Report: President's Report
- V. Report: Constituent Reports
- W. Resolution: Approve Appointments to Emeritus/a Status (36)
- X. Resolution: Approve Appointments to Endowed Chairs, Professorships, or Fellowships (11)
- Y. Resolution: Approve Appointments to Alumni Distinguished Professor (3)
- Z. Resolution: Approve Appointments with Tenure (6)
- AA. Resolution: Approve Appointments with Tenure-to-Title (2)
- BB. Resolution: Approve Faculty Research Leaves (84)
- CC. Resolution: Approve Exception to the Virginia Conflict of Interests Act (1)
- DD. Resolution: Ratification of Personnel Changes Report
- EE. Resolution: Confer Special Awards (2)
- FF. Resolution: Facility Namings (4)