Virginia Military Institute

Last published on Jan 27, 2024 10:00 AM EST

Board of Visitors Meeting

Day One

2401Schedule - FINAL

1.

Welcome & Opening Remarks

2.

Discussion of Superintendent's Major Agenda Items

Supt. Major Agenda Items Jan. 2024

3.

Working Lunch

VMI Six-Year Plan: "Fact Pack"

Fact Pack Lunch Briefing

VMI Six-Year Plan Fact Pack Transmission Packet to BOV 231106

Braver Angels Presentation

Braver Angels Presentation

Day Two

4.

Opening Remarks

5.

Approval of Nov. 30, 2023, Board of Visitors Meeting Minutes

Nov. 30 2023 BOV Meeting Minutes - DRAFT

6.

Corps Leadership Remarks

7.

VMI Alumni Agencies Report

BOV CEO Update 1-27-24

8.

Committee Reports

Academic Affairs

AAC Agenda - 26 January 2024

AAC Minutes - 12 Sep 23

Motion - Approval of Changes in Faculty - Jan 24

Motion - Approval of Graduation List - Jan 24

Motion - Approval of Curricular Changes - Jan 24

Motion - Approval of Faculty Handbook Changes - Jan 24

Motion - Faculty Salary Recommendation - Jan 24

Appendix 7 - State of the Academic Program

Athletics

BOV Athletics Committee 1.26.24

BOV Athletic Committee Meeting Minutes 12 September 2023

Audit, Finance, & Planning

Final Combined AFP Agenda 26 January 2024

Post Facilities Master Plan Update 2024 Final

Amendment of the 2023-2024 Operating Budget

Inclusive Excellence

Bov DOI Committee Booklet- 01.26.24 - FINAL

Appeals

Appeals Agenda Jan 2024

12 Sep 2023 BOV minutes

External Relations

Combined External Relations with Quarterly Report

Sept. 2023 ER Minutes

Resolution (Minor)

Nominating & Governance

01-240126NomGovAgenda

02-230912CommitteeMinutes

BOV Bylaws Proposed Changes

Cadet/Military Affairs

Board Minutes 12 sept

20240116 CADET AND MILITARY AFFAIRS BOV READ AHEAD

AROTC BOV SLIDES FINAL AO 15 JAN (002)

2024015_NROTC Briefing Slides to BOV (002)

AFROTC BOV SLIDE Jan 2024

Commissioning BOV January 2024 ALL SERVICES FY24-25(9)

9.

Closed Session

10.

Certification of Closed Session

11.

Consideration of Closed Session Items

12.

Adjournment

Submitted Comments

Jake Spivey '85

Jake Spivey '85 (supplement #1)

Jake Spivey '85 (supplement #2)

Irwin McCumber '65