Virginia Military Institute
Last published on Sep 14, 2023 08:29 AM EDT
Full Board Meeting
Turman Room, Preston Library, Lexington, VA 24450
Day 1
VMI-BOV-Schedeule_Sept2023
1.
Welcome & Opening Remarks
2.
Superintendent's Major Agenda Items
230912SuptsAgendaItems
3.
Working Lunch - Discussion of Strategic Plan
2023 strategic plan_v13-18
230912StrategicPlanApprovalBrief
Day 2
4.
Approval of Minutes from April / May 2023 Meetings
VMI BOV Minutes APR 2023 DRAFT
VMI BOV Minutes 18 May 2023 DRAFT
5.
Remarks by Corps Leadership
6.
2023-24 Parents Council Update
7.
Remarks by the VMI Alumni Agencies
8.
Reports of the Standing Committees
1.
Academic Affairs
Tab A - Appendix 2 - Graduation List
Tab B - Appendix 3 - Changes in the Faculty
Tab C - Appendix 4 - Curricular Changes
AAC Cover - September 2023
AAC Agenda - Sep 23
Appendix 1 - AAC Minutes - 28 Apr 23
Appendix 5 - State of the Academic Program
2.
Audit, Finance, and Planning
Tab D - Delegation of Contractual Authority
Tab E - Approval of SWaM Plan
Tab F - Audited Financial Statements for the Year Ended June 2022
Tab G - Approval of VMI's Six-Year Plan (2023)
BOV AFP Agenda Book Sep 2023
3.
Athletics
BOV Agenda 09.12.23
BOV Meeting Notes 4.28.2023
4.
Cadet / Military Affairs
Agenda
BOV Minutes 4-28-23
Commissioning BOV September 2023 ALL SERVICES FY23-24
AROTC BOV SLIDES FINAL AO 24 AUG
20230828_NROTC Briefing Slides to BOV_ (002)
AFROTC BOV SLIDE Fall 2023
20230907 BOV CADET AND MIL AFFAIRS FALL SESSION BRIEF_FINAL[9] - Read-Only
5.
Inclusive Excellence
Bov DOI Committee Booklet - 09.12.23
6.
External Relations
ER_Agenda
230910 Confederate Memorial in Arlington National Cemetery
230912 New Market Medal Selection Committee BOV Motion
BOV Report SPT 2023
7.
Nominating and Governance
NG_Agenda
8.
Appeals
BOV Appeals Committee[45] - Read-Only
2309AppealsAgenda
9.
Executive Committee
9.
Other Business
10.
Closed Session
11.
Certification of Closed Session
12.
Adjournment
Public Comments for Consideration
PDF Letter VMI BOV NM Battlefield