Virginia Military Institute

Last published on May 21, 2024 11:30 AM EDT

Board of Visitors Meeting

Meeting Schedule and Agenda

2405Schedule-Final

Friday, May 3, 2024

1.

Welcome and opening remarks

2.

Discussion of Superintendent’s major agenda items

240503MGWinsPresentation

Saturday, May 4, 2024

3.

Opening Remarks

4.

Approval of Nov. 30, 2023, Board of Visitors meeting minutes

240127-Draft-Minutes-Appendices

5.

Resolutions

6.

Public Comment

7.

Corps leadership remarks

8.

VMI Alumni Agencies report

2024.05.03 VMIAA Presentation

9.

Committee reports

1.

Academic Affairs (Gussie Lord ’01)

SUP Appendix 7 - State of the Academic Program (2)

REQ AAC Agenda - 3 May 24

REQ Appendix 1 - AAC Minutes - 26 Jan 24

REQ Appendix 2 - Approval of Changes in Faculty - April 24

REQ Appendix 3 - Approval of Graduates - May 24

REQ Appendix 4 - Approval of Jackson-Hope Grants - May 24

REQ Appendix 5 - Approval of Faculty Handbook Changes - May 24

REQ Appendix 6 - Approval of Curricular Changes - May 24

2.

Athletics (Damon Williams ’90)

BOV Agenda 5.3.24

BOV Meeting Notes 1.26.24

3.

Audit, Finance, and Planning (Teddy Gottwald ’83)

AFP Supplementary Items

AFP Required Items

4.

Cadet / Military Affairs (Scot Marsh ’81)

VMI Military Affairs Minutes 1-26-2024 (002)

Commissioning BOV April 2024 ALL SERVICES FY24-25

AROTC BOV SLIDES FINAL AO 5 APR 24

20240503_NROTC Briefing Slides to BOV

AFROTC BOV SLIDE Apr 2024

5.

Inclusive Excellence (Lester Johnson ’95)

BOV Booklet May 2024 SUPPLEMENTAL

BOV Booklet May 2024 REQUIRED

6.

Appeals (John Adams ’96)

Appeals Committee Agenda May 2024

26 Jan 2024 BOV Appeals Committee minutes

7.

External Relations (Hugh Fain ’80)

0524 Legislation Tracker 4.10.24 (Supplemental)

External Relations Committee Agenda May 24

Daniels Award Policy Guidelines (2024)

External Relations Minutes - Jan. 2024

0524BOV Local Government Update Memo MAY 2024

0524cadetlegislativevisit

0524Cadet-Legislator Listing (002)

0524Common_Ground_for_the_Commonwealth_Final

0524Government Relations Agenda Items

0524higheredlegislation

0524SCHEV Announces New Agency Director

2024 Session Update VMI April 2024 DRAFT April 9 (002)

C&M-BOV-Jan-April2024WORKINGDOC

8.

Nominating and Governance (Conrad Garcia)

240503NominationsAgenda

240126NominationsMinutes

BOV Bylaws (APR 2024) Proposed Changes v03

10.

Closed Session

11.

Certification of Closed Session

12.

Consideration of closed session items (if any)

13.

Adjournment

Written Public Comment

Johnothan Krause ’21, Jack Prizzi ‘56, Sal Vitale ’61, William Respess ’61, Ron Stelmasczyk ’74, Gene Rice ’74, John Williams ’74, Tim Cordle ‘79, John Arthur ‘79, Mike Staso ‘79, Robert Morris ’79, Ken Herlinger ‘85, Tracy Porter ‘87

The Cadet Editorial staff Public Comment

Henry Rogers '79