Virginia Tech Board of Visitors to meet June 3-4
May 24, 2018
The Virginia Tech Board of Visitors will hold its quarterly board meeting at 1:15 p.m. Monday, June 4, in the Torgersen Hall Board Room (Room 2100) on the Blacksburg campus.
During the two days board members are together, the following committee and other meetings will be held in the Classroom Building (1455 Perry St., Blacksburg) unless noted:
On Sunday, June 3, an information session for all board members will be held in open session from 1:30 to 3:30 p.m. in Room 160 and will include a tour of the building.
On June 4, the Academic, Research, and Student Affairs Committee will meet in closed session at 8:30 a.m. in Room 110-A and will then meet in open session at 9 a.m. in Room 120.
On June 4, the Buildings and Grounds Committee will depart from the Inn at Virginia Tech at 8:30 a.m. to tour English Field at Union Park, Rector Field House, and O’Shaughnessy Hall. At 10 a.m., the committee will meet in open session in Room 130-A. At 11:15 a.m., the Finance and Resource Management Committee will join Buildings and Grounds in open session in Room 130-A and Room 130-B.
The Compliance, Audit, and Risk Committee will meet in closed session on June 3 from 10 to 10:30 a.m. in Room 110-A and will meet in open session from 10:30 to 11:45 a.m. in Room 110-B.
Also on Sunday, the Executive Committee will meet in closed session from noon to 1 p.m. in Room 150, Turner Place.
The Finance and Resource Management Committee will meet June 4 in closed session from 8 to 8:15 a.m. in Room 110-B and in open session from 8:15 to 11:15 a.m. in Room 130-B.
The Governance and Administration Committee will meet June 3 in open session from 3:45 to 5:30 p.m. in Room 110-A and Room 110-B.
During the two-day meeting, board members will receive presentations on the promotion and tenure process, InclusiveVT, and the strategic planning process, and will consider resolutions on the 2018-19 university budgets; promotions, tenure, and continued appointments; two new academic degrees (a bachelor of arts in science, technology, and society, and a bachelor of science in science, technology, and society); and planning designs to guide the renovation of Holden Hall. The board will also elect officers for 2018-19.
Public comment will not be received at the meeting. More information may be found at the Virginia Tech Board of Visitors website.